Exa-KPL.com is an exasol-dx.com clone! A victim reported a significant loss of 0.00186739 BTC and 0.00956016 BTC, sent to the Bitcoin addresses 37rV vppU … dj and 3KjL tta5 … hh, respectively. The transactions remain pending, indicating potential foul play or an attempt to deceive the victim further. This review delves into the details surrounding these transactions and the site to warn others of the possible dangers associated with Exa-KPL.com.
Domain Analysis: exa-kpl.com
The domain exa-kpl.com, registered on July 20, 2024, through Gname.com Pte. Ltd., is notably recent, raising suspicions about its legitimacy. The domain is set to expire precisely a year later, which is common among fraudulent sites that do not intend to maintain a long-term presence online. The domain’s registration details reveal that it is based in Cambodia (KH), with the registrant’s state listed as JIN BIAN. The registrant’s email is masked through a third-party service, adding another layer of anonymity.
Exa-kpl.com is hosted by Cloudflare, Inc., which provides content delivery and security services. Cloudflare is a reputable service, but its use by this domain might be a strategy to hide the site’s true hosting origin. The IP address associated with the domain, 172.67.186.49, is based in San Francisco, United States, contrasting with the registrant’s listed country. This adds to the inconsistencies that raise red flags about this domain.
Further examination reveals that exa-kpl.com has a feeble online presence, with no organic or paid search traffic, no ranking keywords, and only one backlink from a Vietnamese site offering dubious services. The domain’s lack of visibility and credibility in search engine results further supports the suspicion that exa-kpl.com is a scam. Using a single, low-quality backlink suggests a lack of genuine engagement and authority, which is characteristic of scam websites designed to operate briefly before disappearing.