Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tangerineai[.]top
“TNG Exchange - Swap ETH & USDT for TNG”
tangerineai.top — 未验证. 品牌冒充:Ethereum; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 14/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: Tucows.com Co.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, tangerineai.top, operates as a crypto drainer phishing site designed to deceive users into swapping Ethereum (ETH) or Tether (USDT) for a fraudulent token labeled TNG. The site mimics a legitimate cryptocurrency exchange interface, presenting a high-risk threat to visitors who may unknowingly authorize malicious transactions, leading to the irreversible theft of digital assets. Analysis of the page title, 'TNG Exchange - Swap ETH & USDT for TNG,' confirms the intent to impersonate a trading platform, a common tactic in crypto-related phishing schemes targeting wallet holders and decentralized finance users.
Evidence supporting the malicious classification of tangerineai.top includes detection by 12 out of 95 security vendors on VirusTotal, indicating widespread recognition of its fraudulent nature. The domain was registered on April 18, 2026, through Tucows.com Co, a registrar frequently associated with newly created phishing infrastructure. It resolves to the IP address 188.114.97.3 and is currently listed on three security blocklists, including MetaMask and PhishDestroy. Additional technical indicators reveal the use of Cloudflare for hosting and protection, alongside HTTP/3 and HSTS, which are often leveraged to obfuscate malicious activity and enhance perceived legitimacy.
Users who visited tangerineai.top or interacted with its content should immediately revoke any wallet permissions granted to the site via their cryptocurrency wallet interface. It is recommended to transfer remaining assets to a new, secure wallet and monitor transaction histories for unauthorized activity. No further interaction with the domain should occur, as it remains a confirmed threat despite its current offline status. Security teams are advised to update blocklists and monitor for related infrastructure, given the domain's association with known phishing campaigns.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tangerineai.top |
malicious | Sinkholed |
| Quad9 DNS | tangerineai.top |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 4 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of tangerineai.top · checked Jun 26, 2026
证据与外部报告
“I have transferred my ETH to buy TNG in this address: https://tangerineai.top and I cannot follow up the transaction.”
PD-20260418-9F5FA8 Recipient: domainabuse@tucows.com 您是否受到本网站的影响?
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