On July 24, 2026, the domain nexchain.exchange was observed as an offline crypto‑drainer site that masquerades as the brand “Across”. The site’s HTML title reads “Nexchain AI Layer 1 Blockchain: Top Crypto Presale”, indicating a token‑presale lure. Registration data show the domain was created on 3 December 2025 and is registered through Dynadot LLC. DNS resolution points to 188.114.97.3, an IP address owned by Cloudflare (AS13335) located in the United States. The authoritative nameservers are josephine.ns.cloudflare.com and lex.ns.cloudflare.com, confirming Cloudflare as the hosting provider. TLS termination is performed by Google Trust Services under the WE1 certificate, and the site advertises HTTP/3 support.
VirusTotal analysis records four detections out of ninety‑five AV engines, confirming that a minority of scanners have flagged the domain. Independent blocklist monitoring lists the domain on four public blocklists: PhishDestroy, Polkadot, Enkrypt, and Codeesura, and it appears on four additional security blocklists. The Gridinsoft trust score is 0 / 100, reinforcing the malicious classification. The payload appears to be built on the Angel Drainer kit and employs a Token Presale phishing template, targeting wallet credentials and seed phrases. Given the limited detection coverage, the precise content served by the site cannot be confirmed without live access, which is currently unavailable because the domain is offline.
Nevertheless, the convergence of low trust scoring, multi‑vendor detections, and inclusion on reputable blocklists provides strong evidence of a high‑risk crypto‑draining operation. Defenders should continue to block the domain at DNS and proxy layers, monitor for any re‑hosting attempts, and add the domain to internal indicator lists. Incident responders should also watch for related domains registered through the same registrar or sharing the same Cloudflare IP range, as the infrastructure pattern suggests reuse across campaigns.
Extracted from stored page analysis
Observed indicators
1 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='nexchain.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr
DOM Analysisanalyzed 2026年4月23日score 15/1004 brand signals
IoC Extractionscanned 2026年8月1日1 wallet · 1 Telegram IoCs
Submitted URLhttps://nexchain.exchange/
案件 ID
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.
Latest HTTP observation未知Probe Inconclusive20%2026-10-13 01:26:37 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-09-15 22:18:05 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
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 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.
17 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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
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.
您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
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.
加密货币诈骗通常是如何运作的？
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
恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
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
(US)
