Domain security and threat intelligence

xautswap[.]finance

“XAUT Swap No KYC No AML Best 2026 — #1 Anonymous Crypto Exchange”

Threat verdict Critical 93/100 evidence score

Availability Last known active Latest stored reachability observation

Risk signals

VirusTotal detections: 11/91 Spamhaus DBL: DBL_PHISH Scam type: Investment Scam Last known active

OTX: 4 refs Jun 11, 2026 CDN

Evidence Summary

CRITICAL

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.

VirusTotal

11 det.

OTX references

4 community refs

TLS Certificate

Let's Encrypt / YE1 26d

Age

2 mo New

Observed status

Last known active HTTP 200

DestroyList

Listed

Data Coverage

VirusTotal 11 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 26d WHOIS 2 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Network Security IntelligenceRegistrar context

Registrar context NiceNIC

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.

NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery

Checks

Reports

Availability

10/12

URLScan.io Capture

Stored capture artifacts are available in Domain Intelligence

Jun 11, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

VirusTotal

Stored vendor analysis is available in VirusTotal Analysis

Jul 28, 2026

Google Safe Browsing

Checked via Google Transparency Report

Jun 12, 2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

Jun 11, 2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Jun 11, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 12, 2026

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

PhishDestroy Source dataset

10 monitored external feeds No match

MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Stored Capture

Screenshot of xautswap.finance — **URLScan capture**2026-06-11 13:54 UTC 2 / 2

View Full Size Download

Page Title

XAUT Swap No KYC No AML Best 2026 — #1 Anonymous Crypto Exchange

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt / YE1 · valid for 26 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Abuse contactabuse@nicenic.net

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for xautswap.finance →

IP Address 104.21.44.68 CDN

Geo

Toronto, CA

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

RegistrationCreated Jun 11, 2026 (61d · New) — Expires Mar 21, 2027

Elapsed Since First Report 3 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

HTTP Status200

Technical detailsDNS, TLS names and timestamps

First DetectedJun 11, 2026

Submitted URLhttps://xautswap.finance/

Nameserverskiki.ns.cloudflare.comsri.ns.cloudflare.com

TLS fingerprint

TLS observationvalid from Jun 9, 2026scanned Jun 11, 2026

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-07-28 04:42:06 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

SOCRadar

Webroot

Were You Affected by This Site?

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

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 →

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97-country directory

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Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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<iframe
  src="https://phishdestroy.io/embed/domain/xautswap.finance"
  title="PhishDestroy threat report for xautswap.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

xautswap[.]finance

Evidence Summary

Data Coverage

Threat Response Pipeline

Blocklist coverage

Stored Capture