⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
swap-jup.sbs favicon

swap-jup[.]sbs

“DEX Swap”

Mar 29, 2026 1 Blocklist
15 Threat
PhishDestroy AI
HIGH
Ref
C9EDE402
Score
15/100
Engine
PD-4 Turbo
The domain swap-jup[.]sbs is currently identified as an active phishing threat specializing in crypto swap impersonation schemes. No specific brand or drainer kit has been publicly linked to this domain as of now. The campaign appears to aim at deceiving users by leveraging trust in cryptocurrency swap platforms, potentially harvesting credentials or funds.

Technical analysis reveals that swap-jup[.]sbs has zero detections out of 95 engines on VirusTotal, indicating it is still under the radar of most antivirus solutions. It uses a Let's Encrypt SSL certificate, which is commonly abused by threat actors due to its free and automated issuance. The domain resolves to IP address 172.67.165.240 and was registered via NICENIC INTERNATIONAL GROUP CO., LIMITED on March 28, 2026. It currently has no Google Safe Browsing (GSB) blacklist status or known blocklist entries.

Presently, swap-jup[.]sbs remains an active threat under investigation. Due to the zero VT detections and lack of blocklist flags, it is likely early in its campaign lifecycle but still poses a substantial risk to users engaging with crypto services. Security teams should monitor the IP and domain for emerging indicators of compromise, and end users are strongly advised to avoid interacting with this domain. Immediate response actions include blocking the IP at network boundaries and educating users about the specific crypto swap phishing threat this domain represents.
VT
VirusTotal
0 det.
US
URLScan
SSL
Let's Encrypt
Age
1d Brand New!
Status
Live
PD
DestroyList
Listed

Network Security Intelligence

High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
swap-jup.sbs detected and queued for full analysis
Mar 29, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Mar 29, 2026
Google Safe Browsing
Mar 29, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 29, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Mar 29, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
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

Evidence Capture

Live Snapshot
2026-03-29 18:38 UTC
Malicious
Forensic screenshot of swap-jup.sbs
IP: 172.67.165.240
NICENIC INTERNATIONAL GROUP CO., LIMITED
1d old
Let's Encrypt

Domain Intelligence

Domainswap-jup.sbs
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED CN(CN) · Abuse: abuse@nicenic.net
IP Address172.67.165.240
RegistrationCreated Mar 28, 2026 (1d · Brand New!)
Nameserverscollins.ns.cloudflare.com · ridge.ns.cloudflare.com
CloakingNo cloaking
Faviconc30c7d42707a47a3f4591831641e50dc
SSL CertificateValid · Let's Encrypt
Expires: Jun 26, 2026
Days left: 89
Issuer: Let's Encrypt
Valid: Yes
Page TitleDEX Swap
First DetectedMar 29, 2026
Case IDPD-20260329-564949

Technologies · 9 identified

Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

React
JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Next.js
JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

Netlify
PaaS CDN

Platform for deploying and hosting modern web applications.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

Webpack
Build tools

Module bundler for modern JavaScript applications.

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

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of swap-jup.sbs · checked Mar 29, 2026

99
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
1.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
103ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

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About This Report: swap-jup.sbs

This domain security report for swap-jup.sbs is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “DEX Swap”.

swap-jup.sbs has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with swap-jup.sbs — 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 swap-jup.sbs)
  • 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