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lumeswap.io

“LumeSwap — Solana DEX Aggregator & Copy Trading”

Threat verdict Critical 81/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 4/89 Brand impersonation: Solana Last known active
OTX: 3 refs Sep 6, 2026 Solana
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
81/100

PhishDestroy first observed lumeswap.io on Sep 6, 2026. Stored content metadata identifies Solana as the apparent target. The captured page title is “LumeSwap — Solana DEX Aggregator & Copy Trading”. Page analysis recorded additional brand references to Across. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar on Sep 19, 2026 at 02:21 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 17, 2026 at 06:35 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 16:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 01:42 UTC. At collection time, the hostname resolved to 109.176.207.177 on AS214036 (Ultahost, Inc.). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx/1.18.0 (Ubuntu). DOM analysis on Sep 17, 2026 at 02:20 UTC returned 81/100. The evidence archive retains 1 visual capture from PhishDestroy. IoC extraction on Sep 17, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Dec 6, 2026; checked Sep 15, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
4 det.
OTX references
3 community refs
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Let's Encrypt / YE1
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 89 OTX 3 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 76d WHOIS not parsed Screenshot external capture Scamadviser 80/100

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 17, 2026 · 07:01 UTC
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: CRDF, alphaMountain.ai.
  2. Threat First Observed Sep 15, 2026 · 08:43 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
nginx/1.18.0 (Ubuntu)

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.18.0 (Ubuntu)

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 1 source

Primary capture 1 / 1
SourcePrimary capture
Captured2026-09-17 08:17 UTC
StateStored capture
Position1 / 1
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 1 extracted https://t.me/lumeswap
Server / ASN nginx/1.18.0 (Ubuntu) · AS214036 Ultahost, Inc.
IP Reputation abuse score 0/100 0 reports checked Sep 15, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 6, 2026
DOM Analysisanalyzed Sep 17, 2026score 81/1002 brand signals
IoC Extractionscanned Sep 17, 20260 wallet · 1 Telegram IoC
TLS Fingerprint
TLS Observationvalid from Sep 7, 2026scanned Sep 15, 2026
TLS SAN Domainswww.lumeswap.io
Favicon Hash
Page Title
LumeSwap — Solana DEX Aggregator & Copy Trading
Impersonates
Across Solana
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE1 · valid for 76 days
Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of lumeswap.io · checked Sep 15, 2026

70
Needs Work
Performance
FCP
2.87s
First Contentful Paint
LCP
5.64s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
5.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Lookalike domains

118 stored lookalike domains

oslana.com transposition salana.com vowel-swap selana.com vowel-swap sloana.com transposition solanacom.com various solano.com vowel-swap solanu.com vowel-swap solona.com vowel-swap soluna.com vowel-swap sulana.com vowel-swap aolana.com replacement asolana.com insertion
Show all (88)
colana.com bitsquatting dolana.com replacement dsolana.com insertion esolana.com insertion olana.com omission qolana.com bitsquatting rolana.com bitsquatting s-olana.com hyphenation s01ana.com homoglyph sglana.com bitsquatting silana.com replacement skolana.com insertion slana.com omission so-lana.com hyphenation soana.com omission sodana.com bitsquatting soiana.com homoglyph soilana.com insertion sokana.com replacement sola-na.com hyphenation solaa.com omission solaana.com repetition solaba.com replacement solafa.com bitsquatting solaha.com replacement solahna.com insertion solaja.com bitsquatting solala.com bitsquatting solama.com homoglyph solan-a.com hyphenation solan.com omission solanc.com bitsquatting solane.com bitsquatting solani.com bitsquatting solanna.com homoglyph solans.com replacement solany.com replacement solanz.com replacement solara.com homoglyph solarna.com homoglyph solasna.com insertion solayna.com insertion solena.com bitsquatting solina.com bitsquatting solkana.com insertion sollana.com insertion solmana.com insertion solna.com omission soloana.com insertion solpana.com insertion solsana.com insertion solwana.com insertion solyana.com insertion solyna.com replacement solzana.com insertion somana.com bitsquatting sonana.com bitsquatting sopana.com replacement soplana.com insertion splana.com replacement spolana.com insertion ssolana.com repetition swolana.com insertion wolana.com bitsquatting xn--solaa-03b.com homoglyph xn--solan-jwa.com homoglyph xn--solna-zqa.com homoglyph xolana.com replacement xsolana.com insertion yolana.com replacement zolana.com replacement sklana.com bitsquatting sohana.com bitsquatting solana0.com addition solana2.com addition solana3.com addition solana4.com addition solana6.com addition solana7.com addition solana9.com addition solanaa.com addition solanab.com addition solanac.com addition solanad.com addition solanae.com addition solanaf.com addition solanag.com addition solanah.com addition

Showing 100 of 118

Community intelligence

1 community report

CategoryPIGBUTCHERING

A group of scammers is luring people from Telegram channels by claiming that their platform offers token copy trading on a DEX on the Solana network. However, they are trading using fake prices and quotes that exist only on their own website. The scheme works as follows: they att

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report OTX 3 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for lumeswap.io (1 written by a person) · category: Pigbutchering · source checked
“A group of scammers is luring people from Telegram channels by claiming that their platform offers token copy trading on a DEX on the Solana network. However, they are trading using fake prices and quotes that exist only on their own website. The scheme works as follows: they attract users from Telegram channels and then show them fake trading activity. Initially, they even allow users to withdraw some money in order to gain their trust. But once a user’s balance and profits start to increase, t”
— reported by Anonymous on Sep 5, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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