stonexchain[.]one
“StoneX”
证据摘要
This domain, stonexchain.one, is identified as a high-risk crypto drainer phishing site designed to impersonate StoneX, a legitimate financial services provider. The site is currently offline, but prior analysis confirms its use in credential harvesting and wallet-draining attacks targeting cryptocurrency users. Infrastructure analysis reveals the domain was actively employed to deceive victims into connecting wallets or entering sensitive information under false pretenses. Analysis indicates the domain was flagged by 13 of 95 security vendors on VirusTotal, a notably high detection rate for phishing infrastructure. It was registered through Gname.com Pte. Ltd. on April 23, 2026, and resolved to the IP address 104.21.16.205, which is associated with Cloudflare’s network. The domain appears on three security blocklists, and its trust score from Gridinsoft is 0/100, reinforcing its malicious classification. Technologies detected include Vue.js for frontend interactivity and HTTP/3 for performance optimization, both commonly leveraged in modern phishing campaigns to enhance user engagement and evade detection. The domain has been taken offline, but its infrastructure may resurface under a different name or configuration. Users who interacted with this domain should immediately revoke any connected wallet permissions, monitor accounts for unauthorized transactions, and reset credentials for associated platforms. Security teams are advised to block the domain and its resolving IP at the network level, and to monitor for newly registered domains with similar naming patterns or registrar associations. Proactive threat hunting should focus on domains created via Gname.com or resolving to Cloudflare IPs with recent creation dates.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260423-C166C6- 已捕获页面标题
- StoneX
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
网络安全情报
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
-
VirusTotal
3 → 13
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 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of stonexchain.one · checked Jun 26, 2026
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