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Keamanan domain dan intelijen ancaman

biswap[.]biz

“Biswap | Crypto Exchange | Cryptocurrency Exchange | DEX | Decentralized Exchange | Open source”

Putusan ancaman Kritis 75/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 5/91 Peniruan identitas merek: Biswap
10/08/2025 Biswap
Ringkasan laporan

biswap.biz — Belum terverifikasi. Peniruan identitas merek: Biswap; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, AlphaSOC, Chong Lua Dao, Fortinet, Gridinsoft); PhishDestroy score 75/100. Registrar: GoDaddy.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
D14EE9EA
Skor
75/100

This domain, biswap.biz, is identified as a brand impersonation threat specifically targeting Biswap, a decentralized cryptocurrency exchange. The site mimics the legitimate Biswap platform, presenting itself as a crypto exchange, DEX, and open-source decentralized exchange to lure users into interacting with malicious infrastructure. Such impersonation is commonly used to facilitate crypto drainers, credential theft, or fraudulent token transactions, putting users' assets and sensitive information at risk. Analysis indicates biswap.biz was registered on September 19, 2020, through GoDaddy.com, LLC, and currently resolves to the IP address 18.166.147.170. The domain is flagged by 5 out of 95 security vendors on VirusTotal, appears on one security blocklist, and holds a Gridinsoft trust score of 0/100. Infrastructure analysis reveals the use of Ubuntu, Bootstrap, and Nginx, with an SSL certificate issued by GoDaddy.com, Inc. The domain's low Scamadviser trust score of 41/100 further corroborates its malicious intent. Users who visited biswap.biz should immediately cease all interaction with the domain and any associated wallets or accounts. If credentials were entered, reset passwords and enable multi-factor authentication on all linked accounts. Review transaction histories for unauthorized activity, particularly in decentralized wallets, and revoke any suspicious smart contract approvals. Monitor financial accounts for signs of compromise and consider reporting the incident to relevant cybersecurity authorities or blockchain analytics platforms for further investigation.

VirusTotal
VirusTotal
5 det.
DNS Security
3/14
URLScan
URLScan
ScamAdviser
Scamadviser
41/100
Sertifikat TLS
GoDaddy.com, Inc.
Usia
5.9 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 5 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 117d WHOIS 72 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 41/100
Sinyal Keamanan
SA Scamadviser Warnings 41/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We detected cryptocurrency services which can be high risk IPQS flagged this website for Phishing IPQS has flagged this website as suspicious
According to the SSL check the certificate is valid This website has existed for quite some years DNSFilter considers this website safe
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/16

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Biswap | Crypto Exchange | Cryptocurrency Exchange | DEX | Decentralized Exchange | Open source
Impersonates
Biswap Facebook Telegram TikTok
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh GoDaddy.com, Inc. · valid for 117 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/exchangily_chat
Server / ASN nginx/1.14.0 (Ubuntu) · AS16509 AMAZON-02, US
Reputasi IP abuse score 0/100 0 reports checked 19/07/2026
Registrar GoDaddy US(US)
Alamat IP 18.166.147.170 HK
LokasiHK Hong Kong, HK
JaringanAS16509 · Amazon.com, Inc.
PendaftaranDibuat 19/09/2020
Elapsed Since First Report 218 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi10/08/2025
DOM Analysisanalyzed 11/03/2026score 75/1004 brand signals
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://biswap.biz/
Server namans31.domaincontrol.comns32.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from 22/10/2025scanned 11/03/2026
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 3 identified
Ubuntu
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
AlphaSOC
Chong Lua Dao
Fortinet
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of biswap.biz · checked Jun 27, 2026

23
Poor
Performance
FCP
21.06s
First Contentful Paint
LCP
22.5s
Largest Contentful Paint
CLS
0.519
Cumulative Layout Shift
TBT
431ms
Total Blocking Time
SI
21.06s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/biswap.biz"
  title="PhishDestroy threat report for biswap.biz"
  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>

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