ntrchange[.]com
“Exchange | Cryptocurrency trading and invest platform”
证据摘要
The domain ntrchange.com was identified as a fake exchange site impersonating the 1inch brand. The page title, "Exchange | Cryptocurrency trading and invest platform," indicates it posed as a legitimate cryptocurrency trading platform. The threat posed is that users attempting to use this site for trading or investment risk financial loss, data theft, or credential compromise, as it is a fraudulent imitation of a known exchange.
Technical analysis shows the site was flagged by 9 out of 95 VirusTotal vendors, with detections from CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, and Gridinsoft. It is listed on one blocklist. The domain was created on 2026-02-21 and registered through Tucows Domains Inc. The IP address 188.114.97.3 is located in the US and hosted by AS13395 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and the nameservers are algin.ns.cloudflare.com and serena.ns.cloudflare.com.
The site is currently offline or down. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 63, indicating a high risk level. The evidence confirms this is a malicious domain impersonating a legitimate brand, and it should be avoided.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
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