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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：5。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

moneros[.]exchange

“Swap Monero No KYC - USDT, BTC, ETH, SOL Anonymous Exchange”

威胁判定 关键 80/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：5/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Fake Exchange 最后已知的活跃状态
OTX: 1 ref 2026年2月26日 CDN
报告概览

moneros.exchange — 最后已知的活跃状态 (HTTP 200). 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 80/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
5591C0CD
评分
80/100

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.

VirusTotal
VirusTotal
5 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
6 mo
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS 已过期或未验证 WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/17

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Swap Monero No KYC - USDT, BTC, ETH, SOL Anonymous Exchange
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询moneros.exchange 的 ICANN RDAP →
IP 地址 172.67.205.89 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年2月21日 (176d)
Elapsed Since First Report 17 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月26日
DOM Analysisanalyzed 2026年7月10日score 68/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器porter.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
Favicon Hash
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-16 02:45:03 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-16 02:45:03 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-09-06 23:41:28 UTC checked 2026-08-08 04:42:45 UTC
Observed timeline last reachable: 2026-08-16 02:45:03 UTC last content: 2026-08-16 02:45:03 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.
所用技术 · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 7 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 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 10:50:03 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-09 10:50:03 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/moneros.exchange"
  title="PhishDestroy threat report for moneros.exchange"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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