n.exchange is classified by PhishDestroy as an impersonation phishing page that targets cryptocurrency users who expect a legitimate exchange service. PhishDestroy first saw it on 2026-08-09. As of 2026-10-19 the site was still online with its content live, so it remains reachable for anyone who lands on it.
How the scam works
Impersonation sites copy the look, wording and trust signals of a real service so visitors believe they are dealing with the genuine operator. Once trust is established, the page steers the victim to send crypto for a swap or deposit, or to enter account credentials, and those funds or logins go straight to the operator. The page title reads "About Us - n.exchange", which presents the site under its own name rather than a third-party brand, while our classification is impersonation. Transfers made to such a site are typically irreversible, and stolen credentials can be reused against the victim's other accounts.
Evidence
Independent detection is thin. VirusTotal shows 4 of 89 engines flagging the domain as of 2026-09-19: Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. Three AlienVault OTX threat-intelligence pulses also reference it. Among blocklists, only PhishDestroy lists it, so most browsers and security tools will not warn visitors yet.
Infrastructure
The domain was registered on 2018-01-26 through NameCheap, Inc., more than eight years before PhishDestroy flagged it. An address that old lacks the fresh-registration warning sign many filters rely on. The site sits behind Cloudflare, Inc. on an IP geolocated to Canada, which hides the actual origin server. Its TLS certificate comes from Google Trust Services (WE1), an automated issuer, so the browser padlock confirms only an encrypted connection and says nothing about whether the site is trustworthy.
What to do
Do not send crypto to n.exchange or pay any fee it demands to release or process a transaction. If you entered a password there, change it immediately on the real service and anywhere else you reused it, and enable app-based 2FA. Record transaction hashes and the amounts you sent, then report them to your wallet provider, to any exchange that received the funds, and to the police. Defenders should block the domain at DNS and proxy level, check logs for users who visited it, and report the site to Cloudflare and the registrar so it can be taken down.
DOM Analysisanalyzed 2026年9月18日score 81/1001 brand signal
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:34:55 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:34:55 UTClast content: 2026-10-19 22:34:55 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 · 9 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
Trustpilot is a Danish consumer review website which provide embed stand-alone applications in your website to show your most recent reviews, TrustScore, and star ratings.
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
This address belongs to N.exchange (NEX Holdings LTD S.R.L., Costa Rica).
On December 16, 2022, this address received 6,000 USDT from my wallet. Within 17 minutes, it sent my funds along with 186,000 USDT from other users to a Binance deposit address.
N.exchange froze my fu
4 reports filed for n.exchange (4 written by people) · category: Other · source checked
“This address belongs to N.exchange (NEX Holdings LTD S.R.L., Costa Rica).
On December 16, 2022, this address received 6,000 USDT from my wallet. Within 17 minutes, it sent my funds along with 186,000 USDT from other users to a Binance deposit address.
N.exchange froze my funds immediately and has held them for over 4 years. They confirmed in writing that there is NO criminal case or law enforcement investigation against me — the freeze is based solely on their internal review.
TXID: 0x9”
— reported by Anonymous on Aug 6, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
