Scam Network
CBEX Exchange
Mixed / OtherActive
CBEX (Crypto Bridge Exchange) was an AI-hyped crypto Ponzi that defrauded 250,000+ mostly Nigerian and Kenyan investors of an estimated $800M. It faked a decade of history and guaranteed 'AI trading' profits while quietly routing deposits out via the TRON network and laundering them cross-chain. It collapsed in April 2025 after Nigeria's SEC warning; the EFCC has since made arrests and issued further warrants.
- Active domains
- 1
- Down domains
- 16
- Unique IPs
- 2
- Signals
- 0
- Warnings
- 16
- Active since
- Apr 2026
- 1 · 5.9%
China - 1 · 5.9%
United States
- CAS4847 China Networks Inter-Exchange1 · 5.9%
- TAS133618 Trellian Pty. Limited1 · 5.9%
- CChina Networks Inter-Exchange1 · 5.9%
- TTrellian Pty. Limited1 · 5.9%
- 3 · 17.6%
Gname.com Pte. Ltd. - 3 · 17.6%
Name.com, Inc. - AAlibaba Cloud Computing (Beijing) Co., Ltd.1 · 5.9%
- CCentralNic Ltd1 · 5.9%
- 1 · 5.9%Name.com, Inc
- MMidWestDomains, LLC1 · 5.9%
- 1 · 5.9%
GoDaddy.com, LLC - 1 · 5.9%
NameCheap, Inc.
- 1 · 5.9%
Let's Encrypt
- b.share-dns.net6 · 35.3%
- a.share-dns.com6 · 35.3%
- dns11.hichina.com1 · 5.9%
- dns12.hichina.com1 · 5.9%
- ns15.abovedomains.com1 · 5.9%
- ns16.abovedomains.com1 · 5.9%
- dns101.registrar-servers.com1 · 5.9%
- dns102.registrar-servers.com1 · 5.9%
