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This domain has been flagged as malicious
Security engines reporting a detection: 11. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@nicenic.net, compliance@icann.org. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260326-9BE3A6
Current status
Observed active at latest stored check
Domain security and threat intelligence

btc-swap-no-kyc[.]exchange

“Change BTC to XMR, USDT, ETH, LTC, SOL No KYC Crypto Swap”

Threat verdict Critical 87/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 11/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 URLQuery threat systems: 2 alerts Scam type: Fake Exchange
Mar 27, 2026 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
5326C166
Score
87/100

This domain is flagged as a high-risk fake exchange engaged in generic phishing activity. The domain btc-swap-no-kyc.exchange was registered on March 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and remains active as of July 12, 2026. Infrastructure analysis shows the site resolves to IP address 172.67.198.233, hosted in Canada behind Cloudflare, Inc., using nameservers hans.ns.cloudflare.com and grace.ns.cloudflare.com. The SSL certificate is issued by Let's Encrypt (E8), and the page title advertises cryptocurrency swapping services without KYC, specifically offering conversions from BTC to XMR, USDT, ETH, LTC, and SOL. Security scanning data from VirusTotal reports 6 out of 94 security vendors flagging this domain as malicious. The domain appears on three security blocklists and is blocked by PhishDestroy, MetaMask, and SEAL. Gridinsoft assigns a trust score of 0 out of 100, indicating strong confidence in its fraudulent nature. The exact visual content of the site has not been analysed, but the combination of a recently registered domain, use of Cloudflare for IP obfuscation, and widespread vendor detections supports the conclusion that this domain is part of a fake exchange scam designed to deceive users into sending cryptocurrency. Defenders should block this domain at the network and email gateway levels, and advise users to avoid any interaction with the site or its associated services.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
3/12
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
5 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 3/12 TLS valid certificate, 57d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed btc-swap-no-kyc.exchange malicious Sinkholed
DNS4EU btc-swap-no-kyc.exchange malicious Sinkholed
Stored URLQuery scan evidence · Mar 26, 2026 21:16 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
Mar 26, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Change BTC to XMR, USDT, ETH, LTC, SOL No KYC Crypto Swap
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 57 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for btc-swap-no-kyc.exchange →
IP Address 172.67.198.233 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Mar 26, 2026 (146d) — Expires Mar 6, 2027
Elapsed Since First Report 27 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 27, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://btc-swap-no-kyc.exchange/
Nameserversgrace.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Mar 26, 2026scanned Apr 22, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-20 02:38:32 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-20 02:38:32 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-06 07:51:59 UTC checked 2026-08-07 04:38:59 UTC
Observed timeline last reachable: 2026-08-20 02:38:32 UTC last content: 2026-08-20 02:38:32 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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

11 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 6 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
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

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Labs Stored TLS valid CF Radar Open report DNS Security 3/12 WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260326-9BE3A6 Recipient: abuse@nicenic.net, compliance@icann.org
Page title stored with report: Change BTC to XMR, USDT, ETH, LTC, SOL No KYC Crypto Swap
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 85.7 KB
Blocklist hits included with submission: MetaMask, SEAL
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.