⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

orcaapp-swap[.]com

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Nov 27, 2025 3 Blocklists Orca
85 Threat
PhishDestroy AI
HIGH
Ref
5E1804AE
Score
85/100
Engine
PD-4 Turbo
The domain Orcaapp-swap.com was identified as a phishing site impersonating the legitimate Orca brand. It displayed a high detection rate of 15 out of 95 on VirusTotal, indicating significant malicious activity. This site posed risks to users looking to interact with Orca services, potentially leading to compromised accounts and stolen credentials.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively new, with an age of only 91 days. Its IP address is 188.114.96.3, which is associated with multiple blocklists. The domain was flagged due to its suspicious nature and failed to establish trust among users, evidenced by its inclusion in various security databases.

As of now, orcaapp-swap.com has been taken down, and PhishDestroy actively reported and monitored this domain to prevent further phishing attempts. The current status of the site is marked as dead, ensuring enhanced security for potential victims.
VirusTotal
15 Detections
URLScan.io
Domain Age
92 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
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
orcaapp-swap.com detected and queued for full analysis
Nov 27, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection · Brand Impersonation
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Brand Impersonation
Impersonation of Orca
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 27, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-11-27 17:08 UTC
Malicious
Forensic screenshot of orcaapp-swap.com
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
92d

Domain Intelligence

Domainorcaapp-swap.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.96.3
CreatedNov 25, 2025 (92 days — New)
Nameserverskenia.ns.cloudflare.com
tadeo.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
First DetectedNov 27, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
Webroot

Evidence & External Reports

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.

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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