Alertoscan

Scam Network

Txex Exchange

Mixed / OtherActive
intelligence profile

TXEX is a Ponzi-style fake crypto exchange promoted through WhatsApp and Telegram 'mentor', 'coach' and 'crypto adviser' groups that drip daily 'trading signals' and promise ~100% returns. Victims fund an account they can never cash out: withdrawals are blocked behind a so-called 'release fee' that recovers nothing. New Zealand's FMA warned in April 2025 and tied 30 corporate entities and 813 duplicate websites to it — TXEX is the flagship brand of the ~$150M TXEX–DSJ scam-compound network (276 arrests).

Active domains
3
Down domains
156
Unique IPs
33
Signals
2
Warnings
161
Active since
Apr 2026
Hosting locations
  • United StatesUnited States
    33 · 20.8%
  • GermanyGermany
    16 · 10.1%
Hosting providers
  • AS36351 IBM CloudAS36351 IBM Cloud
    25 · 15.7%
  • AS47846 SEDO GmbHAS47846 SEDO GmbH
    16 · 10.1%
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    7 · 4.4%
  • AS22612 Namecheap, Inc.AS22612 Namecheap, Inc.
    1 · 0.6%
ASN distribution
  • IBM CloudIBM Cloud
    25 · 15.7%
  • SEDO GmbHSEDO GmbH
    16 · 10.1%
  • Cloudflare, Inc.Cloudflare, Inc.
    7 · 4.4%
  • Namecheap, Inc.Namecheap, Inc.
    1 · 0.6%
Domain registrars
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    88 · 55.3%
  • Name.com, Inc.Name.com, Inc.
    48 · 30.2%
  • GoDaddy.com, LLCGoDaddy.com, LLC
    4 · 2.5%
  • Name.com, IncName.com, Inc
    1 · 0.6%
  • NameCheap, Inc.NameCheap, Inc.
    1 · 0.6%
SSL issuers
  • Google Trust ServicesGoogle Trust Services
    1 · 0.6%
  • DigiCert IncDigiCert Inc
    1 · 0.6%
Nameservers
  • a.share-dns.com
    63 · 39.6%
  • b.share-dns.net
    63 · 39.6%
  • ns1cnb.name.com
    41 · 25.8%
  • ns3cna.name.com
    41 · 25.8%
  • ns4cgs.name.com
    41 · 25.8%
  • ns2kqz.name.com
    36 · 22.6%
  • expire1.gname-dns.com
    11 · 6.9%
  • expire2.gname-dns.com
    11 · 6.9%
  • ns2dky.name.com
    5 · 3.1%
  • a5.share-dns.com
    5 · 3.1%
161 warnings