Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
This domain, moneros.exchange, is an active and confirmed phishing site operating as a fraudulent cryptocurrency exchange. The domain was registered on February 21, 2026 through NiceNIC International Group Co., Limited, and its infrastructure is protected by Cloudflare, resolving to IP 172.67.205.89 in the United States (AS13335 Cloudflare). The site presents a page titled 'Swap Monero No KYC - USDT, BTC, ETH, SOL Anonymous Exchange,' which is a common lure for victims seeking anonymous crypto swaps. Security analysis from Gridinsoft gives a trust score of 0 out of 100, and VirusTotal shows 7 out of 93 security vendors flagging this domain as malicious. AlienVault OTX includes the domain in one threat intelligence pulse, and it appears on one security blocklist. The SSL certificate is issued by Google Trust Services. The domain is classified as a fake exchange scam, and it remains accessible with an HTTP 200 status as of the report date. Defenders should block this domain at the network level, warn users against visiting it, and monitor for related domains or IPs that may appear under the same registrar or Cloudflare infrastructure.
探测与规避分析
隐身和流量分配检查
尚未扫描目前尚未记录到爬虫与浏览器之间的差异
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
尚未扫描
上次隐形扫描
扫描说明:timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='moneros.exchange', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutErr
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observation未知Probe Inconclusive20%2026-10-13 02:39:26 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-09-06 23:41:28 UTCchecked 2026-08-08 04:42:45 UTC
Observed timelinelast reachable: 2026-09-15 22:18:04 UTClast content: 2026-09-07 02:39:37 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
SOCRadar
网站性能分析
Google PageSpeed Insights — mobile performance audit of moneros.exchange· checked Mar 2, 2026
91
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-03-03 04:05:05 UTC
VirusTotal scanner detections updated from 7 to 6. Resolved alerts: Seclookup.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
