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swapnokyc.io

“SwapNoKYC — Instant No-KYC Crypto Swap, Best Aggregated Rate”

Threat verdict Critical 81/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 3/89 Brand impersonation: 1inch Last known active
OTX: 4 refs Sep 2, 2026 1inch CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
81/100

PhishDestroy first observed swapnokyc.io on Sep 2, 2026. Stored content metadata identifies 1inch as the apparent target. The captured page title is “SwapNoKYC — Instant No-KYC Crypto Swap, Best Aggregated Rate”. Page analysis recorded additional brand references to Aave, Across, Aptos, Arbitrum, Avalanche, Base, BNB Chain, Celestia, Chainlink, Compound, Cosmos, Curve, Ethereum, Jupiter, Ledger, Lido, Mantle, Near, Optimism, Pendle, Polygon, Solana, Sui, Ton, Tron, Uniswap, and Zksync. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 89 engines: CRDF, Forcepoint ThreatSeeker, SOCRadar on Sep 16, 2026 at 02:03 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 13, 2026 at 14:14 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Sep 15, 2026 at 22:02 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 01:50 UTC. At collection time, the hostname resolved to 172.67.156.99 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 81/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Dec 2, 2026; checked Sep 13, 2026 at 13:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services / WE1
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 89 OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 71d WHOIS not parsed Screenshot external capture

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 13, 2026 · 12:53 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 1 source

Primary capture 1 / 1
SourcePrimary capture
Captured2026-09-17 08:18 UTC
StateStored capture
Position1 / 1
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Reputation abuse score 0/100 0 reports checked Sep 13, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 2, 2026
DOM Analysisanalyzed Sep 17, 2026score 81/10028 brand signals
IoC Extractionscanned Sep 17, 20260 wallet · 0 Telegram IoCs
TLS Fingerprint
TLS Observationvalid from Sep 3, 2026scanned Sep 13, 2026
Favicon Hash
Page Title
SwapNoKYC — Instant No-KYC Crypto Swap, Best Aggregated Rate
Impersonates
1inch Aave Across Aptos Arbitrum Avalanche Base BNB Chain +20
TLS Certificate
Valid transport encryption · Issued by Google Trust Services / WE1 · valid for 71 days
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis

3 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
CRDF
Forcepoint ThreatSeeker
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of swapnokyc.io · checked Sep 13, 2026

93
Good
Performance
FCP
1.8s
First Contentful Paint
LCP
2.48s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Community intelligence

1 community report

CategoryFAKE_PROJECT

https://swapnokyc.io/ A scam involving significant amounts—thousands of euros lost.

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for swapnokyc.io (1 written by a person) · category: Fake Project · source checked
“https://swapnokyc.io/ A scam involving significant amounts—thousands of euros lost.”
— reported by Anonymous on Sep 2, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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