swapspace[.]exchange
“SwapSpace — Instant Crypto Exchange Without KYC or Registration”
Evidence Summary
Analysis of swapspace.exchange indicates a high‑risk brand‑impersonation campaign targeting users of the Aave platform. The domain was registered on August 11, 2025 through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 104.21.80.1, which belongs to AS13335 Cloudflare, Inc. in the United States. No SSL certificate was observed, suggesting the site operated over plain HTTP. The hosted page title – “SwapSpace — Instant Crypto Exchange Without KYC or Registration” – aligns with the declared scam type of a crypto scam and does not reference Aave directly, yet the domain is flagged for impersonating the Aave brand.
Reputation data shows a Gridinsoft trust score of 0 out of 100, confirming a lack of legitimacy. The domain appears on four security blocklists (PhishDestroy, Polkadot, Enkrypt, and Codeesura) and has been flagged by 13 of 95 vendors on VirusTotal, reinforcing its malicious nature. Current status is offline, but historical evidence suggests it was previously active and served malicious content.
Defenders should block the domain at network perimeters, update DNS filtering rules, and monitor for any residual traffic to the associated Cloudflare IP. Additional investigation of related sub‑domains or similar registrations by the same registrar may uncover further infrastructure. Because the site is no longer reachable, remediation focuses on preventive controls and threat‑intel sharing to mitigate future impersonation attempts against Aave users.
Data Coverage
Network Security Intelligence
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
7 monitored external feeds No match
Stored outcome evidence
Outcome & takedown attribution
- Outcome
held- Availability
unreachable- Cause
registrar_client_hold- Actor
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- Mechanism
client_hold- Confidence
- 95%
- First observation
- Latest observation
Estimated unavailability
Time to unavailability: 0 hEvidence SHA-256 bd229e9fc4a3
Detection timeline
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Cloudflare Radar
Cloudflare Radar scan stored · Open scan
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Availability
First stored value: DNS inactive
f93a11f87e4d -
Availability
DNS inactive → Unknown
2464aff21e3f -
Availability
Unknown → Held
82cdeb79beac -
Availability
Held → Inactive
db53dc740b82 -
Availability
Inactive → DNS inactive
10d712618407 -
Availability
DNS inactive → Unknown
95b76105ccf1 -
Availability
Unknown → Held
51dbe6586565 -
Availability
Held → Unknown
27bf043e333e -
Availability
Unknown → DNS inactive
6dfe9145995c
Show all (10)
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Availability
DNS inactive → Held
5a1fc956d563 -
Availability
Held → DNS inactive
641ed81dc4d5 -
Availability
DNS inactive → Unknown
6ba45a1271c4 -
Availability
Unknown → Held
7da695769f9a -
Availability
Held → Unknown
0ecc9df6a5eb -
Availability
Unknown → DNS inactive
d0b7046e8c2f -
Availability
DNS inactive → Held
01be9a32cc69 -
Availability
Held → DNS inactive
ca9ed662b468 -
Availability
DNS inactive → Unknown
fa727df7b764 -
Availability
Unknown → Held
bd229e9fc4a3
Community reports
Reported by 1 community member, first seen Aug 16, 2025
- Stored reports
- 1
- Unique reported URLs
- 1
Community intelligence
1 community report
CategoryPHISHING
Detection Summary The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against several brands. Threat detected at 2025-11-19T02:42:17.415Z. Targeted Brands Atomic Wallet Uniswap SwapSpace Pa
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
VirusTotal Analysis
Archived Evidence
Lookalike domains
95 stored lookalike domains
Show all (83)
Were You Affected by This Site?
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