defi-swap[.]org
“DeFi Swap | Best Token Swap DEX | Crypto.org”
Ringkasan bukti
This report analyzes the domain defi-swap.org, which poses a cryptocurrency scam threat. The site claimed to be "DeFi Swap | Best Token Swap DEX | Crypto.org," impersonating the legitimate Crypto.org brand to deceive users into connecting wallets or sending funds. The primary threat is financial loss through fake token swaps or credential theft.
Technical analysis reveals 12 out of 95 VirusTotal vendors flagged the domain as malicious. It was flagged by ADMINUSLabs, alphaMountain.ai, AlphaSOC, BitDefender, and CyRadar, appearing on 1 blocklist. The domain was created on 2026-02-21, registered via GoDaddy.com, LLC. The IP address is 172.67.211.72, hosted in the United States under AS13335 Cloudflare, Inc. SSL certificate was issued by Google Trust Services / WE1. Nameservers are chad.ns.cloudflare.com and sima.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 80 out of 100, indicating a high-risk threat. Due to its offline status, immediate active risk is low, but the domain remains a verified malicious asset.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | defi-swap.org |
malicious | Sinkholed |
| DNS4EU | defi-swap.org |
malicious | Sinkholed |
| DNS4EU | thegraph.defi-swap.org |
malicious | Sinkholed |
| Hagezi Threat Feed | thegraph.defi-swap.org |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of defi-swap.org · checked Mar 2, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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