VirusTotal
4 / 90
“Buy and Exchange Monero (XMR) Anonymously — No KYC or Registration”
safelychange.exchange — 未验证. 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 4/90 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 76/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain safelychange.exchange was registered on February 21 2026 through NiceNIC International Group Co., Limited. DNS resolution points to IP 188.114.96.3, which is hosted in the United States and belongs to AS13335 Cloudflare, Inc. The domain uses Cloudflare authoritative nameservers samara.ns.cloudflare.com and milan.ns.cloudflare.com, and the site serves traffic over HTTPS with a certificate issued by SSL Corporation under the Cloudflare TLS Issuing ECC CA 3 chain. An HTTP request returns status 200 and the page title reads “Buy and Exchange Monero (XMR) Anonymously — No KYC or Registration”, indicating a purported cryptocurrency exchange that claims to operate without user verification. Classification from the supplied intelligence labels the activity as a “Fake Exchange” targeting Monero (XMR) users. Threat intelligence feeds show the domain appears on a single security blocklist and has been cited in one AlienVault OTX pulse.
PhishDestroy currently blocks the domain, yet the site remains active as of the report date. VirusTotal analysis reports that six of ninety‑three scanning engines flag the domain, reinforcing the malicious assessment. Additional automated assessments assign a Gridinsoft trust score of 0 out of 100, indicating an extremely low reputation. Observed infrastructure signals—Cloudflare hosting, use of HTTP/3, and a low‑trust SSL certificate—are consistent with typical abuse infrastructure that leverages reputable CDN services to hide the true backend location. The combination of a freshly created domain, a high‑profile cryptocurrency lure, and multiple detection points suggests a purposeful campaign aimed at harvesting credentials or funds from unsuspecting users.
Uncertainty remains regarding the exact backend services, monetary loss figures, and whether the site collects user‑submitted data. No further details about payload delivery or credential capture mechanisms have been disclosed.
针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。
扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='safelychange.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectio
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.
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.
Edge-IP 声誉不属于此域。
milan.ns.cloudflare.comLocation describes the IP network.
ed59fd8fdcfceaf99ece5e69eb60e30ede894f384326d4769559819efc603ec0Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of safelychange.exchange · checked Mar 2, 2026
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
由 1 名社区成员报告;首次发现于 2026年1月24日
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
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