xentralvalley[.]com
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | XentralValley”
证据摘要
The domain xentralvalley.com has been identified as a brand impersonation threat targeting Ethereum users. Analysis confirms the site mimics a cryptocurrency exchange, presenting itself as a platform for buying and selling Bitcoin and Ethereum. The domain is currently offline, but prior activity suggests it was designed to deceive users into engaging with fraudulent financial services. Infrastructure analysis reveals the domain was registered on June 8, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolved to the IP address 185.111.111.156 and utilized an SSL certificate issued by Google Trust Services. The site was flagged by 12 of 95 security vendors on VirusTotal, indicating malicious intent. Additional indicators include a Gridinsoft trust score of 0/100 and its presence on one security blocklist, specifically PhishDestroy. Detected technologies include Node.js, Chart.js, Vue.js, Nuxt.js, jsDelivr, Facebook Pixel, and Cloudflare Browser Insights, suggesting a sophisticated frontend designed to appear legitimate. Given the domain's current offline status, immediate threats may be mitigated, but users should remain vigilant. Organizations and individuals are advised to block the domain and associated IP address in network security controls. Cryptocurrency users should verify exchange platforms through official channels and avoid interacting with unsolicited or untrusted financial services. Security teams should monitor for similar impersonation attempts, particularly those leveraging Ethereum or other cryptocurrency branding.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260618-1716DF- 已捕获页面标题
- Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | XentralValley
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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12日
检测时间线
-
VirusTotal
1 → 12
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 8 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of xentralvalley.com · checked Jun 25, 2026
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