VirusTotal
5 / 89
“Swap Crypto India | Fast & Secure Non-Custodial Swap”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
swapcryptoindia.com — Último activo conocido (HTTP 200). Suplantación de marca: Polygon; Tipo de estafa: Crypto Drainer. Resumen de las pruebas: VirusTotal 5/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 88/100. Registrador: Namecheap.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
5 / 89
checked — no detections recorded
Denunciar4 community references
Denunciarprovider verdict: clean
Denunciarinforme almacenado
Denunciar Análisis finalizado
DenunciarChecked; no threat flag recorded
DenunciarOn 2026-10-01, swapcryptoindia.com returned an HTTP 200 status, a recorded response at that time. The domain was first observed on 2026-09-07, and its PageSpeed performance score was 13 on that same date.
OTX recorded four pulses for swapcryptoindia.com as of 2026-09-11. VirusTotal reported 5 detections across 89 scanners when checked on 2026-09-20. PhishDestroy held an internal listing for the domain, and the HTTP check on 2026-10-01 returned status 200. The registrar was NAMECHEAP INC, with registration dated 2026-01-16, and the SSL certificate was issued by Let's Encrypt / YR2, scanned on 2026-09-07.
The OTX, VirusTotal, and PhishDestroy observations fall on separate dates, so their counts reflect different points in time rather than one synchronized snapshot. Because the HTTP check and PageSpeed scan occurred on different days, a reader can compare them only as separate dated records. These named sources describe what each service recorded on its own check date, and the gaps between dates limit direct comparison of the values.
Anyone reviewing swapcryptoindia.com should retain the dated records from OTX, VirusTotal, PhishDestroy, and the HTTP check so later observations can be compared against them. A subsequent check of swapcryptoindia.com should be matched to the same source and date to show whether recorded values changed. During review, avoid submitting sensitive information to swapcryptoindia.com until the recorded observations are reconciled.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0xdAC17F958D2ee523a2206206994597C13D831ec7Format validated · Domain analysisIoC extraction recorded 2026-09-07 04:00:06 UTC
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
VercelNota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=Vercel
La reputación de Edge-IP no se atribuye a este dominio.
dns1.registrar-servers.comdns2.registrar-servers.comeforward1.registrar-servers.compriority 10eforward3.registrar-servers.compriority 10eforward2.registrar-servers.compriority 10eforward4.registrar-servers.compriority 15eforward5.registrar-servers.compriority 20Location describes the IP network.
d095d79a6c7ae851c64272d24ea312ee7854fac2e31282816401200935550063Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of swapcryptoindia.com · checked Sep 7, 2026
76.76.21.21. 16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
PD-20260906-1DDA56 Recipient: abuse@namecheap.com Registrar: Namecheap Inc (United States) Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Template-based draft · optional AI wording assistance requires separate consent
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraEnvía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarInformes de phishing recientes y cambios de disponibilidad observados
MonitorizarSupervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.