# PhishDestroy threat dossier — jupi-swap.sbs ================================================================ Fetched: 2026-07-05 03:46:30 UTC Canonical: https://phishdestroy.io/domain/jupi-swap.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: DEX Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 75.2.60.5 (US, Seattle) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS Global Accelerator (GLOBAL) Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Registered: 2026-04-02 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-02 23:30:02 UTC (by PhishDestroy tracker) First reported: 2026-04-02 23:13:58 UTC (abuse notice filed) Last verified: 2026-07-05 04:20:35 UTC Neutralised: 2026-04-17 13:24:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d5074-4128-7698-a7f9-e735670fad2f/ Wayback Machine: https://web.archive.org/web/*/jupi-swap.sbs crt.sh CT logs: https://crt.sh/?q=%25.jupi-swap.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=jupi-swap.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/jupi-swap.sbs URLhaus: https://urlhaus.abuse.ch/host/jupi-swap.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:10:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Jupi-swap.sbs is identified as a decentralized exchange (DEX) scam domain. The site has been flagged by 2 out of 94 vendors on VirusTotal, indicating its malicious nature. It is also listed on three public blocklists, including those maintained by MetaMask and SEAL, which highlights its potential threat to cryptocurrency users. The domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and was created on April 2, 2026. Despite its relatively low abuse score of 10/100, the presence on multiple blocklists suggests a concerted effort to deceive users, likely targeting those involved in cryptocurrency transactions. The hosting IP for this domain is 75.2.60.5. Currently, jupi-swap.sbs is offline, having been taken down. However, its brief period of activity underscores the need for vigilance in the cryptocurrency space, where such scams can quickly emerge and disappear. The early detection and subsequent takedown of this domain demonstrate the effectiveness of collaborative efforts in identifying and mitigating threats in the digital landscape. [Updates since narrative was generated:] - VirusTotal detections: now 2/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260402-E19ABE ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/jupi-swap.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=jupi-swap.sbs Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 174,758 domains (12,606 alive under monitoring, 161,284 confirmed takedowns/dead). Site: https://phishdestroy.io