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域安全和威胁情报

titan-exchanges[.]com

titan-exchanges.com 网络钓鱼与安全检查

“TITAN — Titan Exchange Alternative | Best Token Swap & DEX Aggregator”

威胁判定 高 66/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：1/91 存储的阻止列表匹配项：2 品牌冒充：1inch
1/91 VT OTX: 3 refs 2026年8月8日 2 Blocklists 1inch Crypto Drainer NL NL
报告概览

titan-exchanges.com — 未验证. 品牌冒充：1inch; 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 1/91 (ESET); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 注册商: UnstoppableUS4.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
6DDEE836
评分
66/100

PhishDestroy first observed titan-exchanges.com on Aug 7, 2026. Stored content metadata identifies 1inch as the apparent target. The captured page title is “TITAN — Titan Exchange Alternative | Best Token Swap & DEX Aggregator”. Page analysis recorded additional brand references to Across, Arbitrum, Avalanche, Backpack, Base, Binance, BNB Chain, Coinbase, Ethereum, Jupiter, MetaMask, Near, Optimism, Orca, Paraswap, Phantom, Polygon, Raydium, Solana, Solflare, Sui, Ton, and Trust Wallet. Stored page analysis classifies the content as crypto drainer. Current evidence score: 66/100 (high).

Positive findings are stored from 3 sources: VirusTotal, MetaMask, and SEAL. VirusTotal recorded 1 detections among 91 engines: ESET on Aug 7, 2026 at 23:57 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 8, 2026 at 06:20 UTC. Non-positive and contextual checks: On Aug 7, 2026 at 23:57 UTC, AlienVault OTX listed 3 community pulse references (not vendor detections); Google Safe Browsing returned no flag. URLQuery recorded no positive detection on Aug 7, 2026 at 23:32 UTC. URLScan completed without a malicious verdict (score 0) on Aug 8, 2026 at 03:30 UTC.

The collector marked the hostname reachable on Aug 7, 2026 at 23:30 UTC, but did not retain the HTTP response code. Registration records for the domain list UnstoppableUS4 LLC as the registrar and Jun 29, 2026 as the creation date. At collection time, the hostname resolved to 45.9.117.57 on AS203273 (NetCrafters OU). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx/1.24.0 (Ubuntu). DOM analysis on Aug 8, 2026 at 02:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. IoC extraction on Aug 8, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Sep 27, 2026; checked Aug 8, 2026 at 01:02 UTC.

The content indicators and 3 positive source findings support the current 1inch-themed crypto drainer classification.

VirusTotal
VirusTotal
1 det.
OTX references
3 community refs
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
1 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 1 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 3 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 50d WHOIS 1 mo old 屏幕截图 5 captures · 4 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar UnstoppableUS4 LLC, hosting provider, 3 abuse contacts
abuse@unstoppabledomains.comabuse@netcrafters.hostprivacy@unstoppableprivacy.com
2026年8月7日

公共封禁名单状态

已保存的截图

Primary capture 1 / 5
查看原图 Wayback 下载
页面标题
TITAN — Titan Exchange Alternative | Best Token Swap & DEX Aggregator
Impersonates
1inch Across Arbitrum Avalanche Backpack Base Binance BNB Chain +16
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 50 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/TITAN-EXCHANGE
服务器 / ASN nginx/1.24.0 (Ubuntu) · AS203273 NetCrafters OU
IP 信誉 abuse score 0/100 0 reports checked 2026年8月8日
注册商 UnstoppableUS4 US(US)
滥用举报联系方式abuse@unstoppabledomains.com, abuse@netcrafters.host, privacy@unstoppableprivacy.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询titan-exchanges.com 的 ICANN RDAP →
IP 地址 45.9.117.57 NL
地理位置NL Amsterdam, NL
网络AS203273 · RapidSeedbox Ltd
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年6月29日 (39d · New) — Expires 2027年6月29日
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月8日
DOM Analysisanalyzed 2026年8月8日score 0/10024 brand signals
IoC Extractionscanned 2026年8月8日0 wallet · 1 Telegram IoC
Submitted URLhttp://titan-exchanges.com/
域名服务器ns1.unstoppabledomains.comns2.unstoppabledomains.com
TLS Fingerprint
TLS Observationvalid from 2026年6月29日scanned 2026年8月8日
TLS SAN Domainswww.titan-exchanges.com
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 2 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 置信度 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

1 / 91 安全供应商标记了该域
View on VT
ESET

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of titan-exchanges.com · checked Aug 8, 2026

75
Needs Work
Performance
FCP
2.77s
First Contentful Paint
LCP
2.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
656ms
Total Blocking Time
SI
2.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/titan-exchanges.com"
  title="PhishDestroy threat report for titan-exchanges.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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