jupi-swap[.]icu
Domain Security & Threat Intelligence Report
6/6 VT
Taken Down
Apr 04, 2026
1 Blocklist
65
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies jupi-swap[.]icu as an active cryptocurrency-themed phishing domain designed to mimic a legitimate decentralized exchange platform, currently under investigation for malicious activity. The domain leverages deceptive branding to trick users into entering sensitive wallet credentials or financial information, posing a direct threat to cryptocurrency holders. No confirmed brand name has been specified in available intelligence, but the phishing lure strongly suggests an impersonation strategy targeting users familiar with popular exchange interfaces.
This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating it has not yet been widely recognized as malicious. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to IP address 216.203.20.169, and holds a valid SSL certificate issued by Let's Encrypt. Registration occurred on April 02, 2026, making it a newly active threat with a short operational history. Current trust and reputation scores remain unverified due to its recent emergence and low detection rate.
Given the active status and low detection coverage, organizations and end-users should exercise heightened caution. It is recommended to block the domain jupi-swap[.]icu at the network perimeter and update browser/endpoint security policies to flag or block access. Users should avoid interacting with the site and report any observed credential submission attempts. Security teams are advised to monitor for related infrastructure or domain variations and consider adding the IP address 216.203.20.169 to blocklists. Further investigation is warranted to assess potential ties to broader phishing campaigns or associated malicious infrastructure.
This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating it has not yet been widely recognized as malicious. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to IP address 216.203.20.169, and holds a valid SSL certificate issued by Let's Encrypt. Registration occurred on April 02, 2026, making it a newly active threat with a short operational history. Current trust and reputation scores remain unverified due to its recent emergence and low detection rate.
Given the active status and low detection coverage, organizations and end-users should exercise heightened caution. It is recommended to block the domain jupi-swap[.]icu at the network perimeter and update browser/endpoint security policies to flag or block access. Users should avoid interacting with the site and report any observed credential submission attempts. Security teams are advised to monitor for related infrastructure or domain variations and consider adding the IP address 216.203.20.169 to blocklists. Further investigation is warranted to assess potential ties to broader phishing campaigns or associated malicious infrastructure.
Network Security Intelligence
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
21/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-04 09:19 UTC
Malicious · 6/6 engines
IP: 216.203.20.169
NICENIC INTERNATIONAL GROUP CO., LIMITED 2d old
Let's Encrypt
Domain Intelligence
Domainjupi-swap.icu
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN) · Abuse: abuse@nicenic.net
NICENIC INTERNATIONAL GROUP CO., LIMITED (CN) · Abuse: abuse@nicenic.netIP Address216.203.20.169
RegistrationCreated Apr 04, 2026 (2d · Brand New!)
Nameserversns3.my-ndns.com · ns4.my-ndns.com
CloakingNo cloaking
Favicon
SSL CertificateValid · Let's Encrypt
First DetectedApr 04, 2026
Case IDPD-20260404-5F7CC0
Registrar Response27h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 6 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
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 →
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Related Domain Reports
Other Domains on 216.203.20.169
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
About This Report: jupi-swap.icu
This domain security report for jupi-swap.icu is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 1 public blocklists.
jupi-swap.icu has been flagged by 6 security vendors as of April 6, 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 jupi-swap.icu — 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
jupi-swap.icu) - 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