btc-swap-no-kyc[.]exchange
“Change BTC to XMR, USDT, ETH, LTC, SOL No KYC Crypto Swap”
6/95 VT
URLQuery: 2
Taken Down
Mar 27, 2026
3 Blocklists
Fake Exchange
1 Report Sent
27d takedown
CA
+ more
CA
+ more
6/95 VT vendors
3 blocklists
70
Risk Score
PhishDestroy AI
HIGH
This domain is identified as a phishing site specifically targeting cryptocurrency users seeking no-KYC swaps between Bitcoin (BTC), Monero (XMR), Tether (USDT), Ethereum (ETH), Litecoin (LTC), and Solana (SOL). The site operates under the guise of a legitimate cryptocurrency exchange service, luring victims with promises of anonymous transactions to steal credentials, private keys, or directly siphon funds during the swap process. The page title, 'Change BTC to XMR, USDT, ETH, LTC, SOL No KYC Crypto Swap,' explicitly advertises these services, which aligns with common phishing tactics in the decentralized finance (DeFi) space where users are often targeted for high-value transactions without identity verification. Analysis indicates multiple red flags associated with this domain. It was registered on March 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. The domain resolves to IP address 172.67.198.233 and is protected by Cloudflare, a common obfuscation tactic used to conceal hosting infrastructure. Detection engines on VirusTotal flagged the domain as malicious, with 1 out of 95 security vendors identifying it as a threat. Additionally, the domain appears on three security blocklists and is actively blocked by multiple browser-based cryptocurrency security tools. The SSL certificate is issued by Let's Encrypt, which, while legitimate, is often exploited by threat actors due to its free and automated issuance process. Users who have visited btc-swap-no-kyc[.]exchange or interacted with its services should take immediate action to mitigate potential risks. First, disconnect any active wallet connections associated with the site and revoke permissions using a blockchain explorer or wallet management tool. Monitor all linked accounts for unauthorized transactions and transfer remaining funds to a new, secure wallet if any suspicious activity is detected. Report the domain to relevant cybersecurity organizations and cryptocurrency abuse platforms to assist in broader mitigation efforts. Given the elevated risk level, affected users should also consider running a full security scan on their devices to detect any secondary infections or credential theft.
VirusTotal
6 det.
URLQuery
2 det.
DNS Security
3/12
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
3 mo
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
3/12
SSL
valid, 57d
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
3 / 12
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-27 00:16 UTC
Malicious · 6/95 engines
IP: 172.67.198.233
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 95d old
Let's Encrypt
Domain Intelligence
Domainbtc-swap-no-kyc.exchange
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
172.67.198.233
RegistrationCreated Mar 26, 2026 (95d) — Expires Mar 06, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 27, 2026
Nameservers["hans.ns.cloudflare.com","grace.ns.cloudflare.com"]
TLS Fingerprintfbb156335556fdd685252f7dadabb7b741870ff0…
Favicon Hash
Case IDPD-20260326-9BE3A6
Technologies · 3 identified
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 95 security vendors flagged this domain
View on VT
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of btc-swap-no-kyc.exchange · checked Jun 26, 2026
91
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap
1 page
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
Other Domains on 172.67.198.233 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at NiceNIC 6 flagged
About This Report: btc-swap-no-kyc.exchange
This domain security report for btc-swap-no-kyc.exchange is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Change BTC to XMR, USDT, ETH, LTC, SOL No KYC Crypto Swap”.
btc-swap-no-kyc.exchange has been flagged by 6 security vendors as of June 30, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with btc-swap-no-kyc.exchange — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
btc-swap-no-kyc.exchange) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics