域安全和威胁情报

zyb-exchange[.]one

“ZYB”

威胁判定高 56/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：2/95 诈骗类型：Fake Exchange

2025年10月31日 CDN

报告概览

zyb-exchange.one — 内容不可用 (HTTP 502). 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 2/95 (Fortinet, SOCRadar); PhishDestroy score 56/100. 注册商: NameSilo.

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

The domain zyb-exchange.one is a generic phishing site posing as a fake cryptocurrency exchange. It does not impersonate a known brand but operates as a standalone scam designed to steal user credentials or funds. As of the latest verification, zyb-exchange.one has been taken offline, though it previously exhibited elevated risk due to its fraudulent nature.

Technical indicators confirm the domain's malicious intent. zyb-exchange.one was flagged by 2 of 95 VirusTotal security vendors, including Fortinet and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). Registered through NameSilo, LLC on November 17, 2024, the domain resolved to the IP address 170.178.190.219, hosted on AS46844 (Sharktech) in the US. No SSL certificate was issued, and the observed page title was 'ZYB'. Nameservers were oswald.ns.cloudflare.com and suzanne.ns.cloudflare.com, with a Gridinsoft trust score of 0/100.

Users who interacted with zyb-exchange.one should immediately change any credentials entered on the site and enable two-factor authentication (2FA) on affected accounts. Monitor financial and cryptocurrency wallets for unauthorized transactions. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in takedown efforts. If cryptocurrency was involved, consider revoking token approvals and transferring funds to a new wallet as a precaution.

VirusTotal

2 det.

URLScan

报告 ↗

年龄

1.7 yr

观测状态

内容不可用 502

DestroyList

已列入

数据覆盖范围 VirusTotal 2 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no 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 无证书数据 WHOIS 21 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月3日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

2/95 recorded on VirusTotal

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月3日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月14日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of zyb-exchange.one — **URLScan capture**2026-03-03 01:13 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

ZYB

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS46844 SHARKTECH, US

IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式pwp-40a7d0e2786fea9b53f26dd17aa81f19 abuse@namesilo.com, abuse@sharktech.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询zyb-exchange.one 的 ICANN RDAP →

IP 地址 170.178.190.219 CDN

地理位置

Los Angeles, US

网络AS46844 · Sharktech

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2024年11月17日 — Expires 2025年11月17日

HTTP 状态码502 Error

首次不可用所需时间 180 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2025年10月31日

DOM Analysisanalyzed 2026年4月23日score 0/100

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttps://zyb-exchange.one/wap/

域名服务器oswald.ns.cloudflare.comsuzanne.ns.cloudflare.com

TLS Observationscanned 2026年3月13日

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 07:13:58 UTC

Fortinet

SOCRadar

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 2 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Community Scam Report — ChainAbuse

1 report filed for zyb-exchange.one (1 written by a person) · category: Other Investment Scam · source checked 2026-08-14 00:12:09 UTC

“I was a victim of an online cryptocurrency investment scam. On 9 September 2025, I was contacted on Tandem, and later on WhatsApp and Telegram, by a person named Zhou Zihao. He convinced me to invest in cryptocurrency using a fake trading website called zyb-exchange.one. I transferred approximately 17,000 USDT (around €15,255) through Bybit and Bitget exchanges to the wallet address 0xCef17C6e0a8DAcBEa4F653b8E18FE644EaD96492. After I sent the funds, the website stopped allowing withdrawals and t”

— reported by Anonymous on Oct 30, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

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HTML · IFRAME

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在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/zyb-exchange.one"
  title="PhishDestroy threat report for zyb-exchange.one"
  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>

zyb-exchange[.]one

威胁响应 Pipeline

公共封禁名单状态

已保存的截图