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该域名已被标记为恶意域名
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域安全和威胁情报

n[.]exchange

威胁判定 关键 81/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：4/91
OTX: 3 refs 2026年8月9日 CDN
报告概览

n.exchange — 未验证. 证据摘要: VirusTotal 4/91 (Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE); PhishDestroy score 81/100. 注册商: NameCheap.

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
C3801E99
评分
81/100

PhishDestroy first observed n.exchange on Aug 9, 2026. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 91 engines: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE on Aug 19, 2026 at 02:10 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 12, 2026 at 05:13 UTC. The separate external-blocklist snapshot contained no matches on Aug 24, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 05:11 UTC.

The collector marked the hostname reachable on Aug 23, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list NameCheap, Inc. as the registrar. At collection time, the hostname resolved to 172.67.74.46 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 25, 2026; checked Aug 10, 2026 at 13:02 UTC.

Neither a page title nor a landing-page capture is stored. Only one source contains a positive finding; no second positive source is stored. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
4 det.
OTX references
3 community refs
Gridinsoft
62/100
TLS 证书
Google Trust Services
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 4 / 91 URLQuery 未检查 PhishStats 未检查 OTX 3 community references CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断 未检查 TLS valid certificate, 74d WHOIS not parsed 屏幕截图 未捕获 重定向链 未探查 Gridinsoft 62/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

域名情报

域名
服务器 / ASN AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NameCheap US(US)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询n.exchange 的 ICANN RDAP →
IP 地址 172.67.74.46 CDN
地理位置CA Toronto, CA
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月9日
域名服务器dion.ns.cloudflare.com
MX Records1 aspmx.l.google.com 5 alt1.aspmx.l.google.com 5 alt2.aspmx.l.google.com 10 alt3.aspmx.l.google.com 10 alt4.aspmx.l.google.com
TLS Fingerprint
TLS Observationvalid from 2026年7月27日scanned 2026年8月10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。
所用技术 · 9 identified
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.

getbootstrap.com 置信度 100%
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 置信度 100%
Trustpilot
Reviews

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.

business.trustpilot.com 置信度 100%
Sendgrid
Email

SendGrid is a cloud-based email delivery platform for transactional and marketing emails.

sendgrid.com 置信度 100%
reCAPTCHA
安全

reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.

www.google.com 置信度 100%
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%
Google Tag Manager
Tag managers

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.

www.google.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of n.exchange · checked Aug 10, 2026

21
Poor
Performance
FCP
3.06s
First Contentful Paint
LCP
10.5s
Largest Contentful Paint
CLS
0.439
Cumulative Layout Shift
TBT
1167ms
Total Blocking Time
SI
5.88s
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
/order/ /kyc/ /en/order/ /en/kyc/ /ru/order/ /ru/kyc/ /de/order/ /de/kyc/ /es/order/ /es/kyc/
Observed 2026-08-14 03:29:00 UTC · site-file probe
Sitemap 13 pages · HTTP 200
/
/instant-white-label
/partners-and-media
/faq
/user/login
/about
/user/profile
/user/create
Observed 2026-08-14 03:29:00 UTC · site-file probe

证据与外部报告

证券分析
VirusTotal 4 det. ChainPatrol ChainAbuse 4 reports URLQuery Open lookup Gridinsoft 62 trust SSL 实验室 Stored TLS valid CF雷达 Open report OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
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.
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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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/n.exchange"
  title="PhishDestroy threat report for n.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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