Is ton-exchange-swap.com a scam?

ton-exchange-swap.com has been flagged by 16 security vendors on VirusTotal and appears in 6 blocklists. Exercise extreme caution.

Who owns ton-exchange-swap.com?

ton-exchange-swap.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Check our full WHOIS report for detailed ownership data.

Is ton-exchange-swap.com safe to visit?

ton-exchange-swap.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report ton-exchange-swap.com?

You can report ton-exchange-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.

ton-exchange-swap[.]com

Domain Security & Threat Intelligence Report

16/95 VT Detections URLScan: Scanned Still Active Detected Aug 10, 2025 6 Blocklists

100 Threat Score

Analyst Security Overview

AI-Generated

The domain ton-exchange-swap.com is actively impersonating a cryptocurrency exchange platform. With a VirusTotal score of 16/95, this site exhibits several red flags, raising concerns about its legitimacy. It appears to lure users seeking crypto exchange services, thus presenting significant risks to potential victims.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is 202 days old and is hosted on the IP address 104.21.16.1. The domain has been blocklisted by six different services, indicating a history of malicious activity. Such indicators suggest that the domain may be leveraging shared hosting to evade detection and maintain its operations.

Currently, ton-exchange-swap.com remains active. PhishDestroy has reported this domain and added it to our monitoring systems to ensure prompt action can be taken if necessary.

VirusTotal

16/95 VT Detections

URLScan.io

View Report ↗

Domain Age

203 days New

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/14

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

ton-exchange-swap.com detected and queued for full analysis

Aug 10, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · 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

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

16/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 6 blocklists: MetaMask, Polkadot, PhishDestroy +3 more

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

Aug 10, 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 · 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 6 public blocklists — MetaMask, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of ton-exchange-swap.com captured during automated security scan

Automated capture by URLScan.io View full scan

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

Domain Intelligence

Domainton-exchange-swap.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address104.21.16.1

CreatedAug 06, 2025 (203 days — New)

ExpiresAug 06, 2026

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

Abuse Contactsabuse@nicenic.net

First DetectedAug 10, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

16 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

ChainPatrol

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ 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 →