Is pontemswap.exchange a scam?

pontemswap.exchange has been flagged by 15 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns pontemswap.exchange?

pontemswap.exchange is registered through Gname.com Pte. Ltd.. Check our full WHOIS report for detailed ownership data.

Is pontemswap.exchange safe to visit?

pontemswap.exchange shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report pontemswap.exchange?

You can report pontemswap.exchange to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

pontemswap[.]exchange

Domain Security & Threat Intelligence Report

15/95 VT Detections URLScan: Scanned Still Active Detected Dec 17, 2025 3 Blocklists

85 Threat Score

Analyst Security Overview

AI-Generated

The domain pontemswap.exchange is identified as a phishing site, likely impersonating legitimate cryptocurrency exchange services. With a VirusTotal score of 15 out of 95, this domain represents a serious security risk. External analysis from Gridinsoft rates its trust score at just 1 out of 100, categorizing it as suspicious due to various warning signals, including associations with scams and potentially misleading financial offers.

Registered for 178 days through Gname.com Pte. Ltd., the domain operates from the IP address 198.18.0.121. Gridinsoft flagged it for issues related to hosting and SSL certificate validity, indicating it uses resources that are commonly exploited in fraudulent schemes. The site has been blocklisted three times, underscoring its malicious intent.

Currently, pontemswap.exchange remains active, and PhishDestroy is actively monitoring this domain. We have reported it to relevant authorities to facilitate potential takedown actions and mitigate threats to users in the cryptocurrency space.

VirusTotal

15/95 VT Detections

URLScan.io

View Report ↗

Gridinsoft

1/100 View ↗

Domain Age

179 days New

Site Status

Active (HTTP 403)

DestroyList

Listed

Threat Response Pipeline

12/14

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

pontemswap.exchange detected and queued for full analysis

Dec 17, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection

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

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

15/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

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

Dec 17, 2025

Abuse Report Pending

Will be sent to registrar (Gname.com Pte. Ltd.) & 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 · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of pontemswap.exchange captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainpontemswap.exchange

RegistrarGname.com Pte. Ltd. (Singapore)

IP Address198.18.0.121

CreatedAug 30, 2025 (179 days — New)

ExpiresAug 30, 2026

Nameserverslennox.ns.cloudflare.com
ophelia.ns.cloudflare.com

Abuse Contactscomplaint@gname.com

First DetectedDec 17, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

Trustwave

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Gridinsoft 1/100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

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 →