Keamanan domain dan intelijen ancaman

aml[.]swapx[.]fun

“AML Verification”

Putusan ancaman Tinggi 56/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

VirusTotal detections: 1 (vendor total unavailable) Jenis penipuan: Investment Scam

17/05/2026 1 Report Sent

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TINGGI

PhishDestroy has identified aml.swapx.fun as a crypto drainer phishing domain, specifically designed to impersonate AML verification processes to steal cryptocurrency assets. This domain is now offline, but its recent activity posed a significant threat to users seeking financial compliance services. The domain was registered through HOSTINGER operations, UAB, on May 17, 2026, and resolved to IP address 64.118.157.72, which may still host other malicious content.

Technical analysis shows that the domain was flagged by 1 of 95 VirusTotal security vendors, indicating a low but present detection rate among automated scanners. It appears on 1 security blocklist, suggesting limited but targeted recognition by the cybersecurity community. The domain lacks an SSL certificate, which is a clear red flag for any site handling sensitive data like crypto wallet credentials. The page title, "AML Verification," was crafted to lure victims into believing they were interacting with a legitimate compliance service, when in reality the goal was credential theft and crypto drainer functionality.

The risk level is elevated due to the specificity of the social engineering and the potential for financial loss. Although the domain is currently offline, users should remain vigilant. PhishDestroy recommends avoiding any domain that impersonates AML or KYC processes without verified SSL certificates and proper registration history. If you have entered any credentials or connected a wallet to this domain, immediately transfer your funds to a new, secure wallet and enable two-factor authentication. Regularly monitor your accounts for unauthorized transactions and report any suspicious activity to your financial institution.

Snapshot bukti yang dikirim

Dikirim: 2026-05-17 04:00:01 UTC
Catatan buku besar: 1
ID kasus: PD-20260517-ACB342
Judul halaman yang direkam: AML Verification
Artefak PDF: Bukti PDF

Dasar hukum

Budapest Convention

Teks bukti lengkap

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

1 det.

Sertifikat TLS

Let's Encrypt

Usia

3 mo New

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 1 detections · vendor total unavailable URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 87d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of aml.swapx.fun — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

AML Verification

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 87 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx/1.22.1 · AS138997 Eons Data Communications Limited

Reputasi IP IP abuse confidence 0/100 0 reports checked 13/07/2026

Registrar (base domain) Hostinger

(LT)

Kontak penyalahgunaanabuse@hostinger.com, abuse@edcl.io

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk swapx.fun →

Alamat IP 64.118.157.72

Lokasi

Frankfurt am Main, DE

JaringanAS138997 · Eons Data Communications Limited

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)swapx.fun · Dibuat 17/05/2026 (86d · New)

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 9 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi17/05/2026

Submitted URLhttps://aml.swapx.fun/

Server namalunar.dns-parking.comsolar.dns-parking.com

Pengamatan TLSdipindai 25/06/2026

ICANN OVERSIGHT Registration: swapx.fun

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain swapx.fun behind this subdomain, 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

3 teknologi dengan keyakinan tinggi teridentifikasi

Node.js Nginx Express

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 detections recorded · vendor total unavailable

View on VT

Last analyzed 2026-05-17 07:47:27 UTC

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of aml.swapx.fun · checked May 17, 2026

Needs Work

Performance

FCP

2.57s

First Contentful Paint

LCP

33.66s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

450ms

Total Blocking Time

4.43s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

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Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

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

HTML · IFRAME

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aml[.]swapx[.]fun

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