Scam Network

68EA Exchange

Mixed / OtherActive
intelligence profile

68EA (68eaidn.com / 68ea-idn.com) is an advance-fee crypto-exchange scam that advertises high, 'risk-free' returns and aggressive referral incentives, then demands 'fees' or 'taxes' that never unlock a withdrawal. It appears on IOSCO's international I-SCAN alert list, having raised flags with securities regulators in several countries. The domains are now largely dead (parking / 'access denied').

Active domains
2
Down domains
9
Unique IPs
2
Signals
0
Warnings
11
Active since
Apr 2026
Hosting locations
  • United StatesUnited States
    5 · 45.5%
Hosting providers
  • AS16509 Amazon.com, Inc.AS16509 Amazon.com, Inc.
    5 · 45.5%
ASN distribution
  • Amazon.com, Inc.Amazon.com, Inc.
    5 · 45.5%
Domain registrars
  • GoDaddy.com, LLCGoDaddy.com, LLC
    7 · 63.6%
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    4 · 36.4%
SSL issuers
  • GoDaddy.com, Inc.GoDaddy.com, Inc.
    2 · 18.2%
Nameservers
  • adel.ns.cloudflare.com
    5 · 45.5%
  • koa.ns.cloudflare.com
    5 · 45.5%
  • ns07.domaincontrol.com
    3 · 27.3%
  • ns08.domaincontrol.com
    3 · 27.3%
  • ns49.domaincontrol.com
    2 · 18.2%
  • ns50.domaincontrol.com
    2 · 18.2%
  • bailey.ns.cloudflare.com
    1 · 9.1%
  • harley.ns.cloudflare.com
    1 · 9.1%

No signals

No genome signature has been attributed to this network yet.

11 warnings