Is goblinswap.io a scam?

goblinswap.io has been flagged by 3 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "Goblin Swap". Exercise extreme caution.

Who owns goblinswap.io?

goblinswap.io is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is goblinswap.io safe to visit?

goblinswap.io is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report goblinswap.io?

You can report goblinswap.io to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

goblinswap[.]io

“Goblin Swap”

3/95 VT Taken Down Jan 21, 2026 Killed Feb 21, 2026 1 Blocklist

27 Threat

PhishDestroy AI

MEDIUM

The domain goblinswap[.]io is identified as a phishing site that impersonates a cryptocurrency platform. With a VirusTotal score of 3 out of 95 and flagged as suspicious by Gridinsoft with a trust score of 1, this domain poses a serious risk of compromising user data. It leverages misleading tactics to attract victims, highlighting the need for vigilance against such threats.

This domain was registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently hosted on an IP address of 188.114.97.3. Gridinsoft indicates multiple warning signals, particularly related to its cryptocurrency affiliation, suggesting that it may be utilizing deceptive SSL certificates and hosting practices to lure users into providing sensitive information.

While goblinswap[.]io has been reported and taken down by PhishDestroy, its current status remains alive, and it has been blocklisted to prevent further reach. Continuous monitoring efforts are in place to ensure it does not re-emerge and to protect potential victims from being targeted by similar scams.

VirusTotal

3 det.

URLScan

Report ↗

Gridinsoft

1/100

Age

7d Brand New!

Status

Down 200

DestroyList

Listed

Reports

Security Signals

Gridinsoft Analysis 1 / 100

Hosting SSL Certificate Cryptocurrency Cryptocurrency - Risk Cloudflare Browser Insights Young Domain Low Scamadviser Score Blacklisted

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

19/20

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

goblinswap.io detected and queued for full analysis

Jan 21, 2026

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan

9/9 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Jan 21, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Cloudflare Radar Scan

Scanned via Cloudflare Radar — network analysis completed

Feb 27, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Jan 21, 2026

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Feb 21, 2026

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-01-21 14:06 UTC

Malicious

IP: 188.114.97.3

NICENIC INTERNATIONAL GROUP CO., LIMITED

Full Scan Full Size

Domain Intelligence

Domaingoblinswap.io

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address188.114.97.3

CreatedFeb 21, 2026 (7 days — Brand New!)

ExpiresNov 21, 2026

Nameserversaria.ns.cloudflare.com
todd.ns.cloudflare.com

Page TitleGoblin Swap

Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform&emailtype=tech
http://whois.nicenic.com/?page=whoisform&emailtype=admin
http://whois.nicenic.com/?page=whoisform

First DetectedJan 21, 2026

HTTP Status200

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

Fortinet

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Gridinsoft 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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

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About This Report: goblinswap.io

This domain security report for goblinswap.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Goblin Swap”.

goblinswap.io has been flagged by 3 security vendors as of February 28, 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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