swap-jupp[.]cfd
Domain Security & Threat Intelligence Report
URLQuery: 2
Apr 02, 2026
1 Blocklist
35
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies swap-jupp[.]cfd as an active generic phishing domain operating as a crypto drainer kit targeting unsuspecting cryptocurrency users. The domain impersonates legitimate wallet interfaces to siphon funds from victims' digital assets without their consent. Based on telemetry, this campaign appears to be in early deployment, leveraging deceptive domain naming to mimic official crypto services. This domain was flagged by PhishDestroy with a VirusTotal detection ratio of 0/95 engines, indicating it remains undetected by most antivirus platforms as of analysis. It resolves to IP address 172.67.177.206 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain was created on March 31, 2026, and secured with a Let's Encrypt SSL certificate, adding a false sense of legitimacy. It has not yet been blocked by Google Safe Browsing (GSB) and remains absent from major threat intelligence blocklists. As of current assessment, swap-jupp[.]cfd is classified as active with a risk level marked as 'under_investigation'. PhishDestroy continues to monitor this domain for behavioral anomalies and payload updates. Users are strongly advised to avoid interacting with this site and to verify unknown domains via PhishDestroy’s real-time scanning tool. The low initial detection rate suggests potential for rapid escalation, posing an elevated risk to cryptocurrency users engaging with unsolicited links or advertisements.
VirusTotal
0 det.
URLQuery
2 det.
URLScan
SSL
Let's Encrypt
Age
2d Brand New!
Status
Live
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.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-02 04:12 UTC
Malicious
IP: 172.67.177.206
NICENIC INTERNATIONAL GROUP CO., LIMITED 2d old
Let's Encrypt
Domain Intelligence
Domainswap-jupp.cfd
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN) · Abuse: abuse@nicenic.net
NICENIC INTERNATIONAL GROUP CO., LIMITED (CN) · Abuse: abuse@nicenic.netIP Address172.67.177.206
RegistrationCreated Mar 31, 2026 (2d · Brand New!)
Nameserverscollins.ns.cloudflare.com · ridge.ns.cloudflare.com
CloakingNo cloaking
Favicon
SSL CertificateValid · Let's Encrypt
First DetectedApr 02, 2026
Case IDPD-20260402-2DEA6A
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of swap-jupp.cfd · checked Apr 2, 2026
93
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
2.93s
Largest Contentful Paint
CLS
0.021
Cumulative Layout Shift
TBT
159ms
Total Blocking Time
SI
0.77s
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
OSINT & Intelligence
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
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Related Domain Reports
Other Domains on 172.67.177.206
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
About This Report: swap-jupp.cfd
This domain security report for swap-jupp.cfd is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
swap-jupp.cfd 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-jupp.cfd — 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-jupp.cfd) - 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
