Security engines reporting a detection: 14. Exercise extreme caution — do not enter credentials or personal information.
Report overview
Analysis of xautswap.finance, created on June 11 2026 and hosted behind Cloudflare (IP 104.21.44.68, located in CA), shows multiple indicators of malicious acti
The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.
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.
Analysis of xautswap.finance, created on June 11 2026 and hosted behind Cloudflare (IP 104.21.44.68, located in CA), shows multiple indicators of malicious activity. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to a Cloudflare address, obscuring the underlying server infrastructure. The site presents the page title "XAUT Swap No KYC No AML Best 2026 — #1 Anonymous Crypto Exchange," which aligns with the classified scam type of an investment scam targeting cryptocurrency users. The SSL certificate is issued by Let’s Encrypt (YE1), providing encryption but offering no assurance of legitimacy. HTTP responses return status 200, indicating the site is actively serving content.
Security telemetry records the domain on a single blocklist and notes that PhishDestroy has blocked it. VirusTotal scans report six of ninety‑one security vendors flagging the domain as malicious, reinforcing the suspicion. AlienVault OTX lists the domain in four separate threat intelligence pulses, further corroborating its malicious reputation. Independent trust scoring by Gridinsoft assigns a score of 0 out of 100, reflecting a complete lack of trust.
Nameservers kiki.ns.cloudflare.com and sri.ns.cloudflare.com are standard Cloudflare entries, offering no additional attribution. While the evidence confirms active malicious use, the precise payload or credential‑harvesting mechanisms remain undisclosed in the available data. Defenders should immediately block the domain and its resolving IP at perimeter and DNS layers, monitor for related Cloudflare‑hosted infrastructure, and apply heuristic rules to detect similar page‑title patterns. Ongoing observation of threat‑intel feeds for additional pulses or blocklist entries is recommended to capture potential expansion of the campaign.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
RegistrationCreated Jun 11, 2026 (121d)—Expires Mar 21, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedJun 11, 2026
DOM Analysisanalyzed Oct 9, 2026score 98/10017 brand signals
Submitted URLhttps://xautswap.finance/
Favicon Hash
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-11 02:46:36 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-11 02:46:36 UTClast content: 2026-10-11 02:46:36 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Webroot
Threat Response Pipeline
Discovery
Analysis
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
xautswap.finance detected and queued for full analysis
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
4 evidence signal groups linked0 reports recordedLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · xautswap.finance
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
(RU)
PhishDestroy Investigation
