pontemswap[.]exchange
“Pontem”
100
Risk Score
PhishDestroy AI
HIGH
The domain pontemswap[.]exchange is a fraudulent cryptocurrency website, using the brand name "Pontem" to impersonate a legitimate decentralized exchange or wallet service. The site poses a threat by attempting to deceive users into connecting their cryptocurrency wallets or providing sensitive information, likely leading to asset theft or unauthorized transactions.
Technical analysis reveals the site is flagged by 15 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on 3 blocklists. The domain was registered on 2025-08-30 with registrar Gname.com Pte. Ltd., and is hosted on IP 104.21.67.36 (US) under AS13335 Cloudflare, Inc. SSL certificate is issued by Google Trust Services / WE1, and nameservers are lennox.ns.cloudflare.com and ophelia.ns.cloudflare.com.
The site is currently offline and has a very low trust rating of 100/100 from GridinSoft. Based on the high detection rate, recent registration, and impersonation of a known brand, the risk level is high for any user who encountered the site while active. Continued monitoring is recommended.
Technical analysis reveals the site is flagged by 15 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on 3 blocklists. The domain was registered on 2025-08-30 with registrar Gname.com Pte. Ltd., and is hosted on IP 104.21.67.36 (US) under AS13335 Cloudflare, Inc. SSL certificate is issued by Google Trust Services / WE1, and nameservers are lennox.ns.cloudflare.com and ophelia.ns.cloudflare.com.
The site is currently offline and has a very low trust rating of 100/100 from GridinSoft. Based on the high detection rate, recent registration, and impersonation of a known brand, the risk level is high for any user who encountered the site while active. Continued monitoring is recommended.
VirusTotal
15 det.
URLScan
Gridinsoft
1/100
SSL
WE1
Age
11 mo
Observed status
Server error 520
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
15 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 85d
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
1/100
Security Signals
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-12-17 20:40 UTC
Malicious · 15/95 engines
IP: 104.21.67.36
Gname.com Pte. Ltd.
Gname.com Pte. Ltd. 329d old
WE1
Domain Intelligence
Domainpontemswap.exchange
Registrar
Gname
(SG)
(SG)
IP Address
104.21.67.36
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Aug 30, 2025 (329d) — Expires Aug 30, 2026
HTTP Status520 Error
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 17, 2025
Nameserverslennox.ns.cloudflare.comophelia.ns.cloudflare.com
TLS Fingerprint3867e7e57a422f4c6d3fea44bae7400f9844ae5b…
Technologies · 4 identified
YouTube
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
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
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Trustwave
VIPRE
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of pontemswap.exchange · checked Mar 2, 2026
55
Needs Work
Performance
FCP
6.19s
First Contentful Paint
LCP
9.38s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
220ms
Total Blocking Time
SI
7.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 104.21.67.36 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at Gname 6 flagged
ss136.us.cc About This Report: pontemswap.exchange
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Pontem”.
pontemswap.exchange has been flagged by 15 security vendors as of July 25, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with pontemswap.exchange — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
pontemswap.exchange) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics