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This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

localcoinswap[.]exchange

“Anonymous No-KYC Crypto Exchange — Buy & Sell Crypto Instantly”

Threat verdict Critical 74/100 evidence score
Availability Unverified No conclusive current response is stored
VirusTotal detections: 1/95 Stored blocklist matches: 3 Brand impersonation: Aave
Aug 16, 2025 Aave CDN
Evidence Summary
CRITICAL
Ref
DA95ED4F
Score
74/100

This domain, localcoinswap.exchange, was observed as an active cryptocurrency‑related scam site before being taken offline. The site’s page title advertised an “Anonymous No‑KYC Crypto Exchange — Buy & Sell Crypto Instantly,” a phrasing commonly used to lure users seeking anonymity. The intelligence explicitly lists Aave as the targeted brand, indicating a clear impersonation attempt. Registration data shows the domain was created on 11 August 2025 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED.

DNS resolution points to the IP address 172.67.149.174, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. No TLS certificate was observed for the domain, implying that the site operated without HTTPS protection. VirusTotal recorded a single positive detection out of ninety‑five scanners, and four independent blocklists—PhishDestroy, Polkadot, Enkrypt, and Codeesura—have listed the domain as malicious. The current status is offline and nameserver information is not available.

The evidence strongly supports a brand‑impersonation crypto scam, though the limited VirusTotal positives and lack of encryption leave some uncertainty about additional payloads that may have been delivered. Defenders should block traffic to 172.67.149.174 and add localcoinswap.exchange to domain blocklists across email gateways, web proxies, and endpoint protection solutions. Monitoring for new domains registered through the same registrar or exhibiting similar lexical patterns is advised, as the operator may reuse the infrastructure. Continuous review of threat‑intel feeds for updates on this indicator is recommended, especially if the domain reappears or related domains targeting Aave users are observed.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
63/100
Age
1 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS no certificate data WHOIS 12 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Gridinsoft 63/100
Security Signals
GS Gridinsoft Analysis 63 / 100
Hosting SSL Certificate Cryptocurrency Cryptocurrency - Risk Registration Form
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/15

Public Blocklist Status

Stored Capture

Page Title
Anonymous No-KYC Crypto Exchange — Buy & Sell Crypto Instantly
Impersonates
Aave Across Aptos Arbitrum Avalanche Base Chainlink Cosmos +7

Domain Intelligence

Domain
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 172.67.149.174 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Aug 11, 2025 Expires Aug 11, 2026
Elapsed Since First Report 272 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 16, 2025
DOM Analysisanalyzed Apr 24, 2026score 10/10015 brand signals
IoC Extractionscanned Aug 3, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://localcoinswap.exchange/
TLS Observationscanned Mar 14, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-14 03:13:27 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-14 02:34:13 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AutorenewperiodclientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-08-11 04:49:01 UTC checked 2026-08-14 03:13:27 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-17 01:09:00 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-17 01:09:00 UTC → 2026-08-05 01:45:38 UTC · 1,176.61h midpoint estimate ≈ 2026-07-11 13:27:19 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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VirusTotal Analysis

1 / 95 security vendors flagged this domain
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Last analyzed
alphaMountain.ai

Archived Evidence

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Evidence & External Reports

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.