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This domain has been flagged as malicious
Security engines reporting a detection: 13. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

swapspace[.]exchange

“SwapSpace — Instant Crypto Exchange Without KYC or Registration”

Threat verdict Critical 89/100 evidence score
Availability Server error The latest stored response was inconclusive
VirusTotal detections: 13/95 Stored blocklist matches: 3 Brand impersonation: Aave
Aug 16, 2025 Aave CDN

Evidence Summary

CRITICAL
Evidence score
89/100

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.

VirusTotal
VirusTotal
13 det.
Age
1 yr
Observed status
Server error HTTP 502
PhishDestroy
DestroyList
Listed

Data Coverage

VirusTotal 13 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS no certificate data WHOIS 12 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
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
12/14

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 h

Evidence SHA-256 bd229e9fc4a3

Detection timeline

  1. Cloudflare Radar

    Cloudflare Radar scan stored · Open scan

  2. Availability

    First stored value: DNS inactive

    f93a11f87e4d
  3. Availability

    DNS inactive → Unknown

    2464aff21e3f
  4. Availability

    Unknown → Held

    82cdeb79beac
  5. Availability

    Held → Inactive

    db53dc740b82
  6. Availability

    Inactive → DNS inactive

    10d712618407
  7. Availability

    DNS inactive → Unknown

    95b76105ccf1
  8. Availability

    Unknown → Held

    51dbe6586565
  9. Availability

    Held → Unknown

    27bf043e333e
  10. Availability

    Unknown → DNS inactive

    6dfe9145995c
Show all (10)
  1. Availability

    DNS inactive → Held

    5a1fc956d563
  2. Availability

    Held → DNS inactive

    641ed81dc4d5
  3. Availability

    DNS inactive → Unknown

    6ba45a1271c4
  4. Availability

    Unknown → Held

    7da695769f9a
  5. Availability

    Held → Unknown

    0ecc9df6a5eb
  6. Availability

    Unknown → DNS inactive

    d0b7046e8c2f
  7. Availability

    DNS inactive → Held

    01be9a32cc69
  8. Availability

    Held → DNS inactive

    ca9ed662b468
  9. Availability

    DNS inactive → Unknown

    fa727df7b764
  10. Availability

    Unknown → Held

    bd229e9fc4a3

Community reports

Reported by 1 community member, first seen Aug 16, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

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

Page Title
SwapSpace — Instant Crypto Exchange Without KYC or Registration
Impersonates
Aave Aptos Arbitrum Avalanche Base Chainlink Cosmos Ethereum +6

Domain Intelligence

Domain
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 104.21.80.1 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
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 Aug 11, 2025 Expires Aug 11, 2026
HTTP Status502 Error
Elapsed Since First Report 272 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 DetectedAug 16, 2025
DOM Analysisanalyzed Apr 24, 2026DOM analysis score 10/10014 brand signals
Submitted URLhttps://swapspace.exchange/
TLS observationscanned Mar 14, 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.

Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Lookalike domains

95 stored lookalike domains

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Show all (83)
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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.