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This domain has been flagged as malicious
Security engines reporting a detection: 22. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

swanbitcoinpolicy[.]info

“DocuSign - Download to View Document”

Threat verdict Critical 95/100 evidence score
Availability Server error The latest stored response was inconclusive
Risk signals
VirusTotal detections: 22/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 6 alerts Brand impersonation: Bitcoin
May 31, 2026 Bitcoin 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
95/100

This domain, swanbitcoinpolicy.info, is identified as a brand impersonation threat targeting Bitcoin users through a fraudulent DocuSign-themed interface. Analysis indicates the site presents a "Download to View Document" prompt, a common tactic to distribute malicious payloads or harvest login credentials. The domain specifically mimics cryptocurrency services, increasing the likelihood of targeting wallet holders or exchange users. Infrastructure analysis reveals the domain was registered via NICENIC INTERNATIONAL GROUP CO., LIMITED on May 27, 2024, and resolves to the IP address 104.21.8.58, hosted on Cloudflare’s AS13335 network. Detection metrics show 22 out of 95 security vendors on VirusTotal flagged the domain as malicious. It appears on one security blocklist and is currently blocked by PhishDestroy. The SSL certificate is issued by Let’s Encrypt, a detail often exploited by threat actors to lend superficial legitimacy to phishing sites. As of the latest assessment, swanbitcoinpolicy.info has been taken offline, reducing immediate exposure. However, the domain’s registration remains active, and similar infrastructure may be reused for future campaigns. Users who interacted with the site should assume potential credential compromise and monitor associated accounts for unauthorized activity. Organizations are advised to update blocklists with the provided indicators and educate users on recognizing cryptocurrency-themed phishing attempts.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260531-87C953
Captured page title
DocuSign - Download to View Document
PDF artifact
PDF evidence
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Full evidence text
Policy Violations:
Acceptable Use Policy (AUP): The domain swanbitcoinpolicy.info is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computer systems and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which applies to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often employed in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant repercussions.
VirusTotal
VirusTotal
22 det.
URLQuery
URLQuery
6 threat alerts
DNS Security
5/14
CF Radar
Malicious
TLS Certificate
Let's Encrypt
Age
3 mo New
Observed status
Server error HTTP 502
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 22 / 91 URLQuery 6 threat-system alerts PhishStats not checked OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict verdict unavailable DNS blocks 5/14 TLS valid certificate, 86d WHOIS 3 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
DNS Provider Blocks 5 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 6 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch swanbitcoinpolicy.info/ malware Detects file containing Telegram Bot API
DigiCert UltraDNS swanbitcoinpolicy.info malicious Sinkholed
Cloudflare DNS swanbitcoinpolicy.info malicious Sinkholed
OpenDNS swanbitcoinpolicy.info phishing Phishing Block
Quad9 DNS swanbitcoinpolicy.info malicious Sinkholed
DNS4EU swanbitcoinpolicy.info malicious Sinkholed
Stored URLQuery scan evidence · May 31, 2026 11:30 UTC Open source report
CF Cloudflare Radar Verdict Malicious
Security Risks Phishing Security threats Phishing
View full Cloudflare Radar report
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
13/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Stored Capture

URLScan capture 2 / 3
View Full Size Download
Page Title
DocuSign - Download to View Document
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 86 days

Domain Intelligence

Domain
Server / ASN AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for swanbitcoinpolicy.info →
IP Address 104.21.8.58 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
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 May 27, 2026 (76d · New) — Expires May 27, 2027
HTTP Status502 Error
Elapsed Since First Report 13 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
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, TLS names and timestamps
First DetectedMay 31, 2026
DOM Analysisanalyzed May 31, 2026DOM analysis score 88/100
Submitted URLhttp://swanbitcoinpolicy.info/
Nameserversace.ns.cloudflare.comrayne.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from May 27, 2026scanned May 31, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

5 high-confidence technologies identified

LiveChat HSTS Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

22 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 22 detections
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of swanbitcoinpolicy.info · checked May 31, 2026

92
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.071
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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.