stonexchain[.]top
“StoneX”
证据摘要
PhishDestroy identifies stonexchain.top as a counterfeit cryptocurrency exchange designed to harvest login credentials and sensitive financial information. This domain mirrors the branding of legitimate platforms to trick users into revealing private keys, wallet addresses, or exchange credentials. Unsuspecting visitors are prompted to connect wallets or create accounts, only for their data to be exfiltrated by attackers. Technical analysis reveals that stonexchain.top resolves to IP 188.114.97.3 and uses a Let's Encrypt SSL certificate to appear trustworthy, but this does not guarantee legitimacy. This domain was flagged as a generic phishing site with zero detections on VirusTotal (0/95), suggesting it has evaded automated scanning tools. Registered through Gname.com Pte. Ltd. on April 23, 2026, stonexchain.top is a newly minted domain with a short operational history, a common tactic among malicious actors to exploit newly registered domains before they are widely recognized as threats. The absence of detections highlights the need for proactive user vigilance, as traditional antivirus and browser-based defenses may not yet flag this site. If you visited stonexchain.top or entered any information, immediately revoke wallet permissions, change passwords, and scan your device for malware. Use reputable security tools to check for unauthorized transactions or installed spyware. Report the domain to your antivirus provider and cryptocurrency platforms to help block further attacks. Avoid interacting with unsolicited links promising crypto rewards or urgent account actions, as these are primary vectors for phishing campaigns like stonexchain.top.
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- 台账记录
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- 案件 ID
PD-20260424-B873A1- 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13日
检测时间线
-
域名状态
可访问 → 无法访问
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of stonexchain.top · checked Apr 24, 2026
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