venchik[.]xyz
“Venchik — Anonymous Crypto Swap & Mixer | Arbitr”
venchik.xyz — 服务器错误 (HTTP 502). 品牌冒充:Arbitrum; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 76/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain venchik.xyz has been confirmed as a fraudulent cryptocurrency mixer platform designed to deceive users under the pretense of offering anonymous crypto swaps and mixing services for Arbitrum-based assets. Analysis indicates this is a crypto drainer phishing site, where victims are likely tricked into connecting wallets to malicious smart contracts that siphon funds. The domain is currently marked as taken_down, though residual risks may persist through cached or mirrored instances. Infrastructure analysis reveals the domain was registered on June 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.204.210, which is part of a content delivery network known for hosting both legitimate and malicious content. The site is flagged by 4 of 95 security vendors on VirusTotal, with detections including phishing and fraudulent activity. Additionally, it appears on one security blocklist, further corroborating its malicious classification. The page title, 'Venchik — Anonymous Crypto Swap & Mixer | Arbitr,' explicitly impersonates Arbitrum, a popular Ethereum layer-2 scaling solution, to lend credibility to the scam. Current status indicates the domain has been taken down, though threat actors may attempt to resurface under similar or newly registered domains. Users and organizations are advised to block the domain and its associated IP at the network level. Wallet providers and crypto platforms should flag any transactions linked to this domain or its infrastructure. Individuals who interacted with the site should revoke smart contract approvals, transfer assets to new wallets, and monitor accounts for unauthorized activity. Security teams are encouraged to correlate this domain with other known crypto drainer campaigns to identify broader attack patterns.
网络安全情报 Registrar context
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.
Latest Classified Outcome 2026-08-15 03:28:43 UTC
VirusTotal 分析
证据与外部报告
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