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Sécurité des domaines et renseignements sur les menaces
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swaponix.xyz

“SWAP - No KYC No AML: Anonymous Crypto Exchange Without Registration”

Bureau d’enregistrement
NiceNIC
Resolved IP
104.21.85.231
Registered
05/10/2026
Verdict de menace Élevé
Disponibilité Non vérifié L'accessibilité actuelle n'est pas vérifiée Observé
Source: HTTP probe
Signaux de risque
Domaine jeune : 8 jours
OTX: 4 refs 13/10/2026 1 Report Sent CDN
API
Ce domaine a été signalé comme malveillant
L'analyse médico-légale de PhishDestroy a signalé ce domaine. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport

swaponix.xyz — Non vérifié. Résumé des preuves: VirusTotal 0/92; URLQuery 2 det.; URLScan capture; PhishDestroy score 53/100. Bureau d’enregistrement: NiceNIC.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

URLQuery
URLQuery
2 det.
OTX references
4 community refs
URLScan
URLScan
Signaler ↗
Certificat TLS
Expiré ou non vérifié
Âge
8d Very New!
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

6 sources

VirusTotal

checked — no detections recorded

Signaler

OTX

4 community references

Signaler

URLScan capture

rapport stocké

Signaler

CF Radar

Report stored; verdict not recorded

Signaler

Google Safe Browsing

Checked; no threat flag recorded

Signaler
Renseignements sur la sécurité réseau Registrar 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

Résumé des preuves

Élevé
OTX
4 community refs
URLScan
Stored capture

Assessment

swaponix.xyz was recorded in the PhishDestroy internal listing on 2026-10-13, providing a reference for its inclusion in a security catalogue. On the same date, the domain was also checked by VirusTotal, which measured its detection status across multiple scanners.

Recorded Evidence

VirusTotal checked swaponix.xyz on 2026-10-13, documenting 0 detections out of 92 total scanners. OTX recorded four pulses for the domain on 2026-10-13, indicating its presence in external intelligence feeds. The domain's registration date is listed as 2026-10-05, and its PageSpeed performance score was measured at 93 on 2026-10-13. PhishDestroy internally listed the domain as of 2026-10-13.

Interpretation

PhishDestroy provides a record of swaponix.xyz in its internal catalogue, which serves as a reference point for further technical analysis. VirusTotal contains a measurement of detection counts from a range of scanners, offering insight into how the domain was evaluated by that platform. OTX documents the domain's appearance in several intelligence pulses, reflecting its inclusion in external security data feeds.

Recommended Actions

For swaponix.xyz, retain the VirusTotal detection record and the PhishDestroy internal listing as key references for future comparison. Compare the OTX pulse count and PageSpeed performance score with subsequent records to observe any changes over time. Preserve these source records to support ongoing review and contextual analysis of the domain.

Analyse de la détection et de l'évasion

Vérification du cloaking et de la répartition du trafic

Pas encore numérisé Aucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Pas encore numérisé
Routage de la capture
Local archivé le 2026-10-13 13:43:24 UTC
Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente

Capture enregistrée · 1 capture

Primary capture 1 / 1
SourcePrimary capture
Recorded2026-10-13 11:42 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://swaponix.xyz/
Position1 / 1
Open capture Wayback Télécharger
Titre de la page
SWAP - No KYC No AML: Anonymous Crypto Exchange Without Registration
Certificat TLS
Hostname coverage not recorded · Émis par Let's Encrypt / YE2 · stored validity ends in 81 days

Domain details

Domaine
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement NiceNIC RU(RU) PhishDestroy Investigation
Contact anti-abusabuse@nicenic.net
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour swaponix.xyz →
EnregistrementCréé 05/10/2026 (8d · Very New!) — Expires 05/10/2027
Détails techniquesProvenance & timestamps
Première détection13/10/2026
Submitted URLhttps://swaponix.xyz/
Favicon Hash
ID du dossier
ICANN OVERSIGHT

Contexte de l’accréditation et du RAA

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.

Une accréditation est un contrat, pas un label de sécurité. Vérifier les frais de l’ICANN Lire le RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.85.231

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 2

  • bill.ns.cloudflare.com
  • sima.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-05 00:16:22
Valid until
2027-01-03 00:16:21
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-13 13:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8c118f4a6fa7b8453dd2cdf3d783ce35138fffe2e8855111f3d27cc54089eb05

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.85.231rapiddns.io

Latest Classified Outcome 2026-10-13 11:42:32 UTC

Primary outcome Inconnu reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Inconnu Probe Inconclusive 20% 2026-10-13 11:42:32 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-13 11:42:32 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.
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of swaponix.xyz · checked Oct 13, 2026

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.64s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.9s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://swaponix.xyz/
SWAP - No KYC No AML: Anonymous Crypto Exchange Without Registration
SWAP - No KYC No AML: Instantly exchange Bitcoin, Monero, Ethereum, USDT, and more without registration. Fast, secure, and anonymous crypto swaps.
Réponse
HTTP 200
HTML body
40.1 KB
Compressed
6.3 KB
Links
2 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: cloudflare
Cache-Control: no-store, no-cache, must-revalidate
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: d91e467baf3b6219d390fd9b586533ef6af2020474c7143c9b363f0f999b9b06
Open Graph title: SWAP - No KYC No AML: Anonymous Crypto Exchange Without Registration
Open Graph description: SWAP - No KYC No AML: Instantly exchange Bitcoin, Monero, Ethereum, USDT, and more without registration. Fast, secure, and anonymous crypto swaps.
Twitter card: summary_large_image
Saved response-header values · 16
alt-svc
h3=":443"; ma=86400
Cache-Control
no-store, no-cache, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a49e161798b574a5-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Tue, 13 Oct 2026 11:43:22 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Pragma
no-cache
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=Y%2BdTa%2FLXildYCQgJy4XM1Xmfs4Mau4dibS73oPjfg4g11Nf3YgvojY1yvUoXXu9xmSpuIqzcncJRTwPG337KsxXQBkqgU1mmWBcufOei%2F1FsfF4NbxVBZUoyrgR39pc%3D"}]}
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Crawler & disclosure files

Site configuration evidence

2 recorded files

Files, paths and sitemap entries retained by the collector.

robots.txt

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-13 13:43:24 UTC
Source
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Sitemap

Reachable (legacy)
/sitemap.xml
HTTP response
200
Observed at
2026-10-13 13:43:24 UTC
Source
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-13 11:42:32 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.85.231.

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Notifications
Monitoring

8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Menace détectée
swaponix.xyz détectés et mis en file d'attente en vue d'une analyse complète
13/10/2026
URLScan.io Capture
Enregistré URLScan report with capture artifacts
13/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
13/10/2026
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, URLQuery, stored screenshot
13/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
13/10/2026
DestroyList publié
Listed in the public PhishDestroy/DestroyList repository
13/10/2026
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecÉvaluation du site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Données factuelles et rapports externes

Analyse de sécurité
URLScan Stored capture VirusTotal ChainPatrol URLQuery 2 det. SSL Laboratoires Hostname coverage not recorded CF Radar Ouvrir le rapport OTX 4 refs WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20261013-70365F Recipient: abuse@gen.xyz
Page title stored with report: SWAP - No KYC No AML: Anonymous Crypto Exchange Without Registration
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 85.3 KB
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider 
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
OSINT et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie

Ce site vous a-t-il affecté ?

5 evidence signal groups linked 1 reports recorded Non vérifié
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

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Rapports de phishing récents et changements de disponibilité observés

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