swapzne[.]io
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
PD-20260124-4A6B0A
Jan 24, 2026
4 Blocklists
42
Threat
PhishDestroy AI
MEDIUM
The domain swapzne.io is currently active and serves as a phishing site impersonating cryptocurrency exchanges. With a low VirusTotal score of 3 out of 95, it raises serious concerns about its legitimacy. The domain is newly registered, which often indicates malicious intent in the phishing landscape.
Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, swapzne.io is only three days old, suggesting a rapid deployment intended for short-term fraud. The site operates from the IP address 172.67.203.30 and has been blocklisted on four occasions, further highlighting its malicious nature.
PhishDestroy has identified this domain and is actively monitoring it for further developments. As it is still live, steps have been taken to report and flag swapzne.io to enhance protective measures against possible phishing attempts.
Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, swapzne.io is only three days old, suggesting a rapid deployment intended for short-term fraud. The site operates from the IP address 172.67.203.30 and has been blocklisted on four occasions, further highlighting its malicious nature.
PhishDestroy has identified this domain and is actively monitoring it for further developments. As it is still live, steps have been taken to report and flag swapzne.io to enhance protective measures against possible phishing attempts.
VirusTotal
3 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainswapzne.io
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Unknown)
IP Address172.67.203.30
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresNov 16, 2026
Nameserversalexis.ns.cloudflare.com
paige.ns.cloudflare.com
paige.ns.cloudflare.com
Page TitleCrypto Exchange Aggregator: Swap Cryptocurrency Instant | swapzone.io
Abuse Contactshttp://whois.nicenic.com/?page=whoisform&emailtype=admin
abuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
http://whois.nicenic.com/?page=whoisform&emailtype=tech
abuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
http://whois.nicenic.com/?page=whoisform&emailtype=tech
First DetectedJan 24, 2026
Case IDPD-20260124-4A6B0A
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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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.
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
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