A Peek Inside the Current State of BitCoin Exchanges

Dear blog readers,

In this post I’ll provide some actionable
intelligence on the current state of active BitCoin Exchanges landscape
with the idea to assist everyone on their way to properly attribute a
fraudulent or malicious transaction or to dig a little bit deeper inside
the infrastructure and financial infrastructure behind these BitCoin Exchanges.

Sample BitCoin Exchanges URLs:

hxxp://bisq.network
hxxp://blockdx.net
hxxp://boltz.exchange
hxxp://changenow.io
hxxp://coinswap.click
hxxp://crp.is
hxxp://exch.cx
hxxp://exchanger.infinity.taxi
hxxp://exolix.com
hxxp://fixedfloat.com
hxxp://godex.io
hxxp://hodlhodl.com
hxxp://letsexchange.io
hxxp://localmonero.co
hxxp://majesticbank.at
hxxp://mandala.exchange
hxxp://peachbitcoin.com
hxxp://sideshift.ai
hxxp://stealthex.io
hxxp://tradeogre.com
hxxp://unstoppableswap.net
hxxp://vexl.it
hxxp://bitswitch.io
hxxp://wizardswap.io
hxxp://xchange.me

Sample known responding IPs:

172.67.172.108
91.195.240.19
51.68.37.66
188.165.1.80
104.21.80.1
104.21.64.1
36.86.63.182
172.67.69.184
188.114.99.236
188.114.96.18
185.178.208.163
3.24.66.78
188.114.98.229
104.26.7.14
188.114.99.229
103.154.123.132
172.67.68.152
188.114.98.224
182.23.79.195
203.119.13.75
203.119.13.76
186.2.163.71
91.215.41.54
176.9.158.211
188.114.98.128
146.112.61.107
188.114.99.192
162.241.216.218
128.242.250.148
208.101.21.43
202.160.130.52
202.160.128.210
146.112.61.106
89.41.182.24
89.41.182.99
193.168.141.179
193.168.141.55
72.52.178.23
13.248.148.254
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