Is t-no-kyc-swap.com a scam?

t-no-kyc-swap.com has been flagged by 2 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns t-no-kyc-swap.com?

t-no-kyc-swap.com is registered through SOLLUTIUM LLC, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is t-no-kyc-swap.com safe to visit?

t-no-kyc-swap.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report t-no-kyc-swap.com?

You can report t-no-kyc-swap.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

t-no-kyc-swap[.]com

Domain Security & Threat Intelligence Report

2/95 VT Detections URLScan: Scanned Still Active PD-20260220-4B950E Detected Feb 21, 2026 1 Blocklist

23 Threat Score

Analyst Security Overview

AI-Generated

The domain t-no-kyc-swap.com is impersonating a cryptocurrency exchange, specifically targeting users interested in anonymous TRX transactions. With a VirusTotal score of 2/95, this site is flagged for potential phishing activities, indicating it could deceive users into sharing sensitive information. The page title suggests a focus on KYC-free trading, which is a common lure in cryptocurrency scams.

Registered only 3 days ago with SOLLUTIUM LLC, the domain is relatively new and is hosted on an IP address associated with multiple domains, raising red flags regarding its legitimacy. The single blocklist entry further underscores its suspicious nature. This site is operational and actively engaged in scamming users while masquerading as a legitimate service.

Currently, t-no-kyc-swap.com remains active, and PhishDestroy is closely monitoring the situation. Measures have been taken to report the domain and add it to our blocklist to prevent potential user exploitation. Continued vigilance is required as phishing attempts evolve rapidly in this landscape.

VirusTotal

2/95 VT Detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Active

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/13

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

t-no-kyc-swap.com detected and queued for full analysis

Feb 21, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

2/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

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

Feb 21, 2026

Abuse Reports Sent

Abuse report sent to registrar SOLLUTIUM LLC, hosting provider, 1 abuse contact

Feb 20, 2026

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 · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of t-no-kyc-swap.com captured during automated security scan

Security screenshot captured by PhishDestroy

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaint-no-kyc-swap.com

RegistrarSOLLUTIUM LLC (REDACTED FOR PRIVACY)

IP Address188.114.97.3

CreatedFeb 21, 2026 (4 days — Brand New!)

Nameserversmilan.ns.cloudflare.com
samara.ns.cloudflare.com

Page TitleTRON Swap No KYC Bridge Anonymous TRX Exchange Fast

Abuse Contactsabuse@vsys.name

First DetectedFeb 21, 2026

Case IDPD-20260220-4B950E

Registrar Response0h

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Ermes

Gridinsoft

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →