# btc-swap-no-kyc.exchange — SUSPICIOUS

> PhishDestroy identifies btcs-swap-no-kyc.exchange as a crypto drainer: 4/95 VirusTotal detections, registered March 2026. Avoid this site entirely.

## Summary
Is btc-swap-no-kyc.exchange Safe?

PhishDestroy identifies btc-swap-no-kyc.exchange as a high-risk cryptocurrency drainer posing as a non-KYC Bitcoin swap service. This domain tricks users into connecting wallets and signing malicious transactions that silently transfer funds to attacker-controlled addresses. Victims who interact with the site risk immediate loss of digital assets without real-time recovery options. Security tools like MetaMask have already blacklisted this domain, indicating its malicious nature.

This domain was flagged by PhishDestroy with elevated risk status. Intelligence shows VirusTotal detected this domain with 4 out of 95 security vendors flagging it as malicious. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 06, 2026, and currently appears on 2 security blocklists. The site uses a Let's Encrypt SSL certificate and resolves to IP address 172.67.198.233, which serves as the operational endpoint for this threat actor.

If you visited btc-swap-no-kyc.exchange, immediately disconnect your wallet and revoke any signed permissions. Scan your system with reputable antivirus software and consider transferring remaining assets to a new wallet with a different seed phrase. Report the domain to PhishDestroy for verification and include any suspicious transaction hashes. Never reuse wallet credentials across platforms and always verify URLs through official channels before engaging with crypto services.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: unknown (HTTP ?)

## Domain Intelligence
- Registered: 2026-03-06 07:51:59
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- IP: 172.67.198.233

## Detection Status
- VirusTotal: 4 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 2 hits
  Lists: ["MetaMask", "SEAL"]

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/86e40453-a9e0-4a73-9677-d847803b653a
- PhishDestroy: https://phishdestroy.io/domain/btc-swap-no-kyc.exchange/
- LLM endpoint: https://phishdestroy.io/domain/btc-swap-no-kyc.exchange/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/btc-swap-no-kyc.exchange/
Last updated: 2026-03-26