⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

syshiswap[.]net

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Dec 29, 2025 3 Blocklists
37 Threat
PhishDestroy AI
MEDIUM
Ref
64800545
Score
37/100
Engine
PD-4 Turbo
The domain syshiswap.net has been identified as a phishing site, likely impersonating legitimate cryptocurrency platforms. With a VirusTotal score of 3/95, it poses a risk to individuals seeking to engage with crypto exchanges. This domain has also been flagged by multiple security platforms due to its malicious intent.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is only 64 days old and has an IP address of 146.103.40.253. Given its recent creation, it demonstrates characteristics often associated with transient phishing campaigns. The site has accumulated three blocklist entries, further indicating its malicious activity in the online space.

Currently, syshiswap.net has been taken down, and PhishDestroy has reported this domain to appropriate authorities for the purpose of domain seizure and further monitoring to prevent future scams under similar names.
VirusTotal
3 Detections
URLScan.io
Domain Age
65 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
syshiswap.net detected and queued for full analysis
Dec 29, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 29, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-12-29 11:27 UTC
Malicious
Forensic screenshot of syshiswap.net
IP: 146.103.40.253
NICENIC INTERNATIONAL GROUP CO., LIMITED
65d

Domain Intelligence

Domainsyshiswap.net
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address146.103.40.253
CreatedDec 22, 2025 (65 days — Very New!)
ExpiresDec 22, 2026
Nameserversgerald.ns.cloudflare.com
ziggy.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
report@abuseradar.com
First DetectedDec 29, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Seclookup
SOCRadar

Evidence & External Reports

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.

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 →

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Other Domains on 146.103.40.253

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