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Re: eXch - Official Announcements and Discussion Thread
« Reply #15 on: February 28, 2024, 12:53:14 PM »
Looks like they are running out of USDT. People are converting their BTC/Eth to USDT

Only 18 USDT left

Yeah volumes on the last 24h were 288299.041901 USDT, which is pretty high

This is very high. Higher volume than most CEX in Brazil for sure! Very good service.
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Re: eXch - Official Announcements and Discussion Thread
« Reply #15 on: February 28, 2024, 12:53:14 PM »

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Re: eXch - Official Announcements and Discussion Thread
« Reply #16 on: February 28, 2024, 09:50:07 PM »
Looks like they are running out of USDT. People are converting their BTC/Eth to USDT
People are trading and trying to make profits, but anyone who used eXch knows that this is only temporary.
Check their website later and you will see totally different picture... for example I can already see they have more than 56500 USDT now.
They also have other stable coins like USDC and DAI, so they are not running out of anything.



Look at their 24h volume and you will understand better  :)
DAI 902491.92
USDT 204293.07
USDC 34601.15

« Last Edit: February 28, 2024, 09:52:18 PM by dkbit98 »
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Re: eXch - Official Announcements and Discussion Thread
« Reply #17 on: March 12, 2024, 10:58:25 AM »
I think it could be nice to paste here a message from eXch (posted on Bitcointalk) as it is related to some phishing attempts (be careful!) :
Quote from: eXch
ALERT! PHISHING!

We have found that a known .onion directory "dark.fail" currently lists an URL impersonating our service.

The domain "SWP[dot]CX" has been registered less than 30 days ago and somehow managed to get listed by DARK.FAIL - a popular .onion URL monitor that only lists well-known and reputable resources (perhaps not anymore).

This is an unusual phishing attempt when the scammer has ripped off our original design and HTML template assets used by us in the past along with our current template performing a slight "rebranding". Meanwhile it's still a confirmed phishing since this website got to our knowledge from some scammed user who thought it was our original website and explained to us how they found it.

As a preventive measure we have decided to use the same background image that was in our assets some years ago which the current scammer also uses, as well as restoring our previous "light" text-only logo version, which the scammer is also trying to impersonate.

Our current website design changes will remain while we are dealing with that scammer and till the situation is resolved.

However, during investigation of this issue we have also got very interesting findings where we were able to trace back this domain to someone who have made the first ever eXch phishing vanity-generated .onion domain and managed to scam a few of our users in the past, that caused the phishing alert at our original .onion domain: hszyoqnysrl7lpyfms2o5xonhelz2qrz36zrogi2jhnzvpxdzbvzimqd[dot]onion (WARNING: THE LINK ON THE LEFT IS A PHISHING LINK FOR DEMONSTRATION PURPOSES ONLY - DO NOT USE)

We were able to find hszyoqnysrl7...onion on some Tor listing directories earlier that we have managed to wipe by contacting admins of such resources directly, which apparently worked because we stopped receiving complaints of scammed users who accidently used phishing links.

However it seems this actor has returned under a new "brand", since after performing some brief OSINT we have found that the only other place on the Internet where both SWP[dot]CX and hszyoqnysrl7...onion are listed are here: github[dot]com/tarpetra/welcome-to-darknet  (WARNING: THE LINK ON THE LEFT IS A MALICIOUS GITHUB REPO FOR DEMONSTRATION PURPOSES ONLY - DO NOT USE)

What's even more interesting is that the username tarpetra behind that Github repo have managed to get ~1500 Github stars by supposedly using bots/fake accounts to create visibility and the fact he/she lists both scam resources (SWP[dot]CX and hszyoqnysrl7...onion) confirms that he/she is the operator of both resources (main indicator here is how recent SWP[dot]CX is and how fast it was added to a repo with "1500" [fake] stars)

We have tried to contact the DARK.FAIL admin regarding this incident but got no reply and hope other concerned users will have better luck on that in case they want to try.

We also suspect that DARK.FAIL admin might be involved in this scam scheme because we don't believe that such an experienced Tor user might have overlooked our service and .onion, since our actual onion link hszyoqwrcp7cxlxnqmovp6vjvmnwj33g4wviuxqzq47emieaxjaperyd.onion is listed at least on the following popular resources: kycnot.me, monerica.com, tor.taxi, darknet-bible[.]net, darknetdaily[.]net, darkweblink[.]com

Another few important points:

- the scammer is reverse-proxying their domain via Cloudflare - something that eXch would never do, since we genuinely care about customers privacy.

- the scammer is using a third-party email provider (Protonmail) as their email server - something that eXch would never do, since we genuinely care about customers privacy.

This was an important announcement to make today but there is still work ongoing which we will update on during next days, depending on how long this issue will persist.

P.S. will communicate on other subjects later since this announcement had to be prioritized.



UPDATE:

We have managed to obtain ultimate confirmation that the SWP[dot]CX website belongs to and operated by the person behind the malicious Github repo containing phishing links to popular services.

We have compared server headers of the HSv3 addresses linked on the clearnet version of SWP[dot]CX (uicrmrl3...onion) and Github repo one (uicrmrtwpfy4y5...onion) and both domains appeared to be served by the same web-server.

There are at least 8 identical headers including "LINK" one containing the persistent data "</assets/application-a378fdd15ea888387175a4e8c29abafb78057f4adeb418ea46d9dc6b7438e2c0.css>;" and another one containing the same ETAG between 2 different hosts indicating that it's the same server responding on both domains. Anyone can replicate this and confirm themselves. We have also managed to find the real IP address behind the Cloudflare. Further work still in course.


UPDATE #2:

Turned out this scammer has created some considerable "ecosystem" of phishing cross-referencing system that apparently works very well in terms of SEO.

Just by googling the vanity-generated .onion they had for us, you will be able to find at least 7 other sites that appear like "legitimate" directories of .onion URLs representing dedicated phishing sites carefully built for each separate project.

We don't want their server shutdown yet because we are curious about their domain registrar's stance on this matter (sarek.fi / [email protected]) as well as DARK.FAIL's admin stance to understand the level of their involvement into this scheme. Given that today is a celebration day approximating a weekend, we'll give them 48 hours to answer before proceeding with action.


UPDATE #3:

Following up with the investigation, we have found there is a big probability of https://anir0y.in being a real scammer's personal website exposing himself as Animesh Roy from India, based on one of his blog posts named "Blog Tor Darknet Links" where he claims that "all the sites listed have been verified by DarkNetEye as being legitimate operations", where he links to some fake DarkNetEye copy with a domain registered only a few months ago, which on purpose provides phishing links of at least 3 known services mixed with other links that are valid onions of some other services.

- That list from both his blog and that fake DarkNetEye copy targets 3 specific legitimate resources related to crypto swaps and mixing with phishing: eXch, Majestic Bank and Coinomize mixer.
- The list provides a valid onion link to Infinity Exchanger which also raises another question - is Infinity is behind that or he listed it just to setup Infinity to look behind that in case all this scheme is exposed (which is happening right now), since we already know that the person behind this scam scheme is quite smart.
- All other links on the list are valid links.

The reason why we believe Animesh Roy might be behind all this is that in his blog post he lists at least 3 malicious resources in the same way they are advertised on other websites that make part of his quite sophisticated phishing infrastructure that targets eXch, Majestic Bank and Coinomize mixer:

Code: [Select]
httpx://github[dot]com/tarpetra/welcome-to-darknet - a repo with constant commit poisoning to simulate activity and bot-starred reputation containing phishing links
httpx://github[dot]com/vtempest/dark-web - fake darkneteye repo
httpx://darkneteye[dot]com - fake darkneteye site
httpx://dark[dot]taxi - a project pretending to be like tor.taxi and dark.fail but almost every single link there is phish
httpx://darknetmarketlinks.net - same as above
httpx://tor2doormarket[dot]io  - a "tutorial" on how to use darknet with a "friendly" recommendation of eXch linking to the phishing (also in its FAQ page). Also at the footer there is a mix of legit links mixed with his own projects like dark[dot]taxi to confuse people and search engines
httpx://royalmarket[dot]org - a "tutorial" on how to use darknet with a "friendly" recommendation of eXch linking to the phishing

All 5 domains (or 6 including SWP[dot]CX) above are registered with Sarek.fi (aka Njalla). Sarek resells Tucows for domain zones unreachable for him directly (I say "him" because Njalla is a one-man operation by Peter Sunde) so you might see WHOIS of those on Tucows to show KN as a country of registrant and the company named "1337 services" which is Njalla aka Sarek.

Abuse mail boxes to report all domains: [email protected], [email protected] (except for SWP[dot]CX)

We invite everyone to contribute by emailing abuse reports to the above mailboxes. Additionally, in case you got a Github account, you can also contribute by reporting 2 repos mentioned above.

https://i.gifer.com/B6NA.mp4

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Re: eXch - Official Announcements and Discussion Thread
« Reply #18 on: March 12, 2024, 08:23:55 PM »
I think it could be nice to paste here a message from eXch (posted on Bitcointalk) as it is related to some phishing attempts (be careful!)
This is not the first phishing attack with fake eXch website, and scammers are using every chance they can to steal coins from other people.
As protection from this I would suggest before using any website to double check web address in browser, and bookmark known websites you are often using.
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Re: eXch - Official Announcements and Discussion Thread
« Reply #19 on: March 13, 2024, 06:20:20 PM »
Guys, the domain name is temporarily exch.pw        situation solved now :)

Quote from: eXch.cx
Our domain exch.cx was suspended by Lyubomir Gyundzhiev from Key-Systems who misread our abuse report resulting into suspension of the victim's domain instead of attacker's.

Welcome to 2024 where incompetence is an important skill for being employed by domain registrar companies. The inability to read simple texts is awarded.

Accidently suspending something like a multi-million company's domain must be some kind of trend nowadays. 

Temporarily new domain till these guys resolve it: exch.PW

https://exch.pw




We will be moving to some new domain zone soon that is not managed by CentralNic or Key-Systems, since these companies demonstrated inability to handle simple issues and even making negligent harm during issue resolution.


« Last Edit: March 22, 2024, 07:47:54 AM by paid2 »
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Re: eXch - Official Announcements and Discussion Thread
« Reply #20 on: March 13, 2024, 09:53:56 PM »
Guys, the domain name is temporarily exch.pw

Regardless, the exch.cx domain is also redirected to exch.pw, so it cannot be mistaken.
But what kind of frivolity is this by CentralNic
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Re: eXch - Official Announcements and Discussion Thread
« Reply #21 on: March 31, 2024, 10:48:57 PM »
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Re: eXch - Official Announcements and Discussion Thread
« Reply #21 on: March 31, 2024, 10:48:57 PM »


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Re: eXch - Official Announcements and Discussion Thread
« Reply #23 on: June 04, 2024, 01:40:35 AM »
Quoting eXch from Bitcointalk:

Quote from: eXch
Our donations today:

1 BTC - SimpleX Chat (https://simplex.chat) - https://mempool.space/tx/1c72e10a91f06979cd4c8d239ef548c10a1515573187c7f2d9a2229d1b5ffcee

eXch was a first project in the cryptocurrency industry to employ SimpleX as a part of public communications which helped to bring SimpleX Chat a wider usage just in a period of 1 year, since other crypto-related projects now start to adopt SimpleX as their communication platform.

This is our second donation to the SimpleX Chat project.

1 BTC - DivestOS ROM (https://divestos.org) - https://mempool.space/tx/782153c2193b2801dfcdb9458ebc4125c033cfbe5ff554741e1857d37c079949

DivestOS plays a critical role in secure mobile communications among eXch team members by providing LineageOS usermode builds with lots of important security patches (incl. from GrapheneOS) that stand in a perfect balance between useability and security.

31 ETH - Legal Defense Fund support for Tornado Cash developers Alexey Pertsev and Roman Storm (https://juicebox.money/@free-pertsev-and-storm, https://wewantjusticedao.org) - https://etherscan.io/tx/0x98bfc604c917ccc83d1a86b7af1542011a5aa54208dd110036e2c280a963a498

We believe that their legal team should consider highlighting the fact that crypto was never considered a financial instrument for many years in addition to being unregulated, which should automatically make any attempts to apply fiat-based anti-money laundering regulations to anyone working with crypto unlawful. Basing the defense line on historical facts where major central banks and governments refused to admit crypto as a financial instrument should bring positive results. FATF documentation contains lots of inaccuracies and their VASP-related guidance approaching crypto is highly immature. There is a lot of material to structuralize good defense.



Further donations:

We are looking to donate 1 BTC (or more) to any mobile Bitcoin Lightning wallet project that makes themselves included into the official F-Droid repository. (Only wallets that integrate a full LN node, i.e. Blixt)

We are looking to donate 1 BTC (or more) to any mobile Monero SPV wallet that makes themselves included into the official F-Droid repository.
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ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG
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