Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustedexchange188[.]com
“Trust Exchange”
证据摘要
This domain is flagged as a high-risk phishing infrastructure targeting users of cryptocurrency exchange platforms. Analysis indicates the site operates under the guise of a legitimate trading portal, employing social engineering tactics to harvest credentials, private keys, or financial details from unsuspecting victims. The domain is classified under the generic_phishing threat type, with a specific focus on impersonating trust-based financial services to exploit user trust in digital asset transactions. Infrastructure analysis reveals the domain trustedexchange188.com was registered through GoDaddy.com, LLC on May 22, 2026, an anomalous future date suggesting potential falsification of registration records. It resolves to the IP address 162.245.220.33, hosted under AS150452 (LANDUPS LIMITED) in Hong Kong. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, and is flagged by 1 of 95 security vendors on VirusTotal. The SSL certificate is issued by Let's Encrypt (R12), a common tactic among phishing sites to mimic legitimacy. The page title, Trust Exchange, reinforces the impersonation of a cryptocurrency trading platform. Mitigation measures should include immediate blocking of the domain and its associated IP address (162.245.220.33) at the network perimeter. Security teams are advised to deploy indicators of compromise (IOCs) across endpoint detection and response (EDR) systems, email gateways, and web filtering solutions to prevent user access. Given the domain's active status and high-risk classification, organizations should prioritize user awareness training to recognize phishing attempts targeting cryptocurrency platforms. Additionally, monitoring for anomalous outbound connections to the IP or domain can help identify compromised systems. If credentials or private keys were entered on this site, immediate revocation and replacement are critical to prevent unauthorized access to digital assets.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-566F5D- 已捕获页面标题
- Trust Exchange
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trustedexchange188.com |
malicious | Sinkholed |
| DNS4EU | trustedexchange188.com |
malicious | Sinkholed |
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11日
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.
VirusTotal 分析
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