mbitexchange[.]com
“MBIT Exchange”
证据摘要
Analysis indicates that the domain mbitexchange.com was registered on 13 December 2025 through BigRock Solutions Ltd. The authoritative name servers ns1.mbitexchange.com and ns2.mbitexchange.com resolve the zone to the single address 23.111.182.98. Current passive DNS shows the domain remains active, and the IP is presently listed on a single security blocklist. The phishing‑specific blocklist PhishDestroy has already marked the domain as malicious, confirming its use in credential‑harvesting campaigns. VirusTotal has recorded a single positive detection out of 91 scanning engines, providing additional confirmation that at least one security vendor has identified malicious behavior associated with the host.
The limited publicly available intelligence does not include a page title, SSL certificate details, HTTP status codes, or explicit references to a targeted brand. Consequently, the exact content and lure employed by the site cannot be described at this time. The lack of multiple detections suggests that the payload may be newly deployed or that the hosting configuration evades broader detection, but the presence of a confirmed blocklist entry and a positive VirusTotal scan justifies a high risk rating. Defenders should immediately add mbitexchange.com and the associated IP address 23.111.182.98 to outbound filtering and URL blocking policies.
Monitoring of DNS queries for the domain and its name servers is recommended to detect any downstream resolution attempts. Organizations using threat‑intel feeds should ensure the domain is ingested from PhishDestroy and from the observed blocklist. Continuous re‑scanning of the host on VirusTotal or similar services is advised to capture any escalation in detection counts. Given the active status and confirmed phishing classification, the domain should be treated as a high‑confidence indicator of compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-BDE5A9- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
4 条社区报告
类别IMPERSONATION
Brand abuse: impersonation, investment scam
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
技术
识别出 4 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of mbitexchange.com · checked Jul 27, 2026
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