Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
one-exchange[.]net
“One Exchange”
证据摘要
The domain one-exchange.net presents as "One Exchange," a fake exchange platform designed to impersonate a legitimate cryptocurrency trading service. This site poses a financial threat by attempting to trick users into depositing funds or providing sensitive information under false pretenses, as indicated by its classification as a scam type of "Fake Exchange."
Technical analysis reveals that the domain is flagged by 4 out of 95 VirusTotal vendors and appears on 1 blocklist. It was registered through Ultahost, Inc. and created on 2026-03-15. The IP address is 104.26.3.222, hosted in Canada by Cloudflare, Inc., with nameservers clara.ns.cloudflare.com and sri.ns.cloudflare.com. No SSL certificate data is provided.
The site is currently reported as down or offline. Risk assessment shows a GridinSoft trust score of 0 out of 100, a ScamAdviser trust rating of 1 out of 100, and a DOM risk score of 56, indicating a high likelihood of fraudulent activity.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-741B45- 已捕获页面标题
- One Exchange
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain one-exchange.net is engaged in phishing activities, which constitute illegal activities and fraud, directly violating your Acceptable Use Policy.
Section 5.2 of TOS: The domain's operation undermines the integrity of your services, warranting immediate suspension or termination as per your Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud in connection with computers, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud using electronic communications, which is relevant to the activities associated with one-exchange.net.
CAN-SPAM Act (15 U.S.C. § 7701): This U.S. law regulates commercial email and prohibits deceptive practices, applicable to phishing domains.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with facilitating illegal activities.
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12日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of one-exchange.net · checked Mar 18, 2026
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