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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 18. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

dotswap-dex[.]com

“DotSwap — Native DEX on Polkadot & TRON”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Deteksi Total Virus: 18/91 Daftar blokir yang disimpan cocok: 2 Jenis penipuan: Brand Impersonation Terakhir diketahui aktif
30/05/2026 1 Report Sent

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran
content_divergence
Skor penyamaran
1/6

Ringkasan bukti

KRITIS
Evidence score
95/100

This domain is flagged as a high-risk phishing threat specifically designed to impersonate DotSwap, a decentralized exchange operating on Polkadot and TRON networks. Analysis indicates the site employs deceptive branding to mimic legitimate DEX platforms, likely aiming to harvest cryptocurrency wallet credentials or distribute malicious smart contracts. The threat type is classified as a generic phishing attack with cryptocurrency-specific targeting, posing significant financial risk to users who interact with its interface or connect wallets to the platform. Infrastructure analysis reveals multiple red flags corroborating the malicious classification. The domain was registered on April 14, 2026, through GoDaddy.com, LLC, with an unusually future creation date suggesting possible typosquatting or preemptive registration for fraudulent purposes. It resolves to the IP address 186.2.175.35 and employs DDoS-Guard for protection, a service frequently associated with illicit online operations. Security vendors on VirusTotal flagged the domain at a rate of 18/95, while it appears on four distinct security blocklists and is actively blocked by cryptocurrency wallet providers and phishing detection systems. The SSL certificate is issued by Let's Encrypt, providing basic encryption but no legitimacy assurance. Detected technologies include Modernizr, a JavaScript library commonly used in both legitimate and malicious web applications. Mitigation against this threat requires a multi-layered approach tailored to cryptocurrency phishing. Users should verify domain registration dates through WHOIS lookups, cross-referencing with official project documentation for legitimate platform domains. Wallet providers are advised to maintain updated blocklists incorporating this domain and its associated IP address. Network-level protections should include DNS filtering to prevent resolution of the domain and its subdomains. Cryptocurrency projects should proactively monitor for impersonation attempts, particularly those leveraging future-dated domain registrations or DDoS protection services with questionable reputations. Security teams should analyze the domain's historical content if available, focusing on wallet connection prompts and smart contract interaction patterns to identify specific attack vectors employed.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260530-C2F5A8
Judul halaman yang direkam
DotSwap — Native DEX on Polkadot & TRON
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain dotswap-dex.com is engaged in phishing activities, which directly contravenes the prohibition of illegal activities and fraud as outlined in your AUP.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain constitute a clear violation of your TOS, which reserves the right to suspend or terminate services for any illegal or deceptive conduct.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computer systems, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, relevant to the email phishing tactics employed by the domain.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate suspension of the domain is advised to mitigate potential risks.
VirusTotal
VirusTotal
18 det.
Sertifikat TLS
Let's Encrypt 25d
Usia
4 mo
Status terpantau
Terselubung · dapat dijangkau HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 18 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 25d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

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

8 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    5 → 18

Tangkapan tersimpan

Judul Halaman
DotSwap — Native DEX on Polkadot & TRON
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 25 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
Reputasi IP IP abuse confidence 0/100 1 report checked 13/07/2026
Alamat IP 186.2.175.35 BZ
LokasiBZ Belize City, BZ
JaringanAS59692 · IQWeb FZ-LLC
PendaftaranDibuat 14/04/2026 (117d) Expires 14/04/2027
Status HTTP502 Error
Elapsed Since First Report 2h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
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 Terdeteksi30/05/2026
DOM Analysisanalyzed 11/06/2026DOM analysis score 95/100
Submitted URLhttps://dotswap-dex.com/
Server namans29.domaincontrol.comns30.domaincontrol.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 22/04/2026dipindai 03/06/2026
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

2 teknologi dengan keyakinan tinggi teridentifikasi

Modernizr DDoS-Guard
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

18 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/dotswap-dex.com"
  title="PhishDestroy threat report for dotswap-dex.com"
  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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.