litecoin-exchange-swap[.]com
Domain Security & Threat Intelligence Report
16/95 VT
Taken Down
Sep 20, 2025
6 Blocklists
100
Threat
PhishDestroy AI
HIGH
The domain litecoin-exchange-swap.com was designed to impersonate a cryptocurrency exchange, specifically targeting users seeking to swap Litecoin. With a VirusTotal score of 16/95, this website has been identified as a phishing threat, which could lead to potential financial loss for users who inadvertently interact with it.
This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was active for 203 days before being taken down. It was hosted on an IP address of 188.114.96.3 and has appeared on six different blocklists. Such indicators, combined with its relatively recent registration, suggest that it was created with malicious intent to exploit unsuspecting cryptocurrency users.
Currently, the domain is inactive after being taken down. PhishDestroy has reported this phishing domain and monitored its activity to prevent any further scams. Users are advised to be vigilant and avoid any similar domains that mimic legitimate cryptocurrency services.
This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was active for 203 days before being taken down. It was hosted on an IP address of 188.114.96.3 and has appeared on six different blocklists. Such indicators, combined with its relatively recent registration, suggest that it was created with malicious intent to exploit unsuspecting cryptocurrency users.
Currently, the domain is inactive after being taken down. PhishDestroy has reported this phishing domain and monitored its activity to prevent any further scams. Users are advised to be vigilant and avoid any similar domains that mimic legitimate cryptocurrency services.
VirusTotal
16 Detections
URLScan.io
Domain Age
205 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainlitecoin-exchange-swap.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.96.3
CreatedAug 05, 2025 (205 days — New)
ExpiresNov 19, 1981
Nameservers1
Page TitleLitecoin Exchange Swap – Anonymous LTC to USDT, BTC, ETH, SOL, XMR Conversions Without Registration
First DetectedSep 20, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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Europol
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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
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