Keamanan domain dan intelijen ancaman

ethereum-exchange-swap[.]com

“Ethereum Exchange Swap – Instant ETH Trading Without KYC or Registration”

Putusan ancaman Kritis 83/100 skor bukti

Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan

Sinyal risiko

Deteksi Total Virus: 11/95 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 3 Peniruan identitas merek: Ethereum

20/09/2025 Ethereum CDN

Ringkasan laporan

ethereum-exchange-swap.com — Belum terverifikasi. Peniruan identitas merek: Ethereum; Jenis penipuan: Wallet/seed Phishing. Ringkasan bukti: VirusTotal 11/95 (ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, Fortinet); Spamhaus DBL_PHISH; 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 83/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

The domain ethereum-exchange-swap.com was registered on August 05, 2025 through NiceNIC International Group Co., Limited and currently resolves to the IP address 104.21.32.1 hosted by Cloudflare, Inc. (AS13335) in the United States. No SSL certificate is present on the site, and the HTTP service is now reported as offline. The page title captured during the active phase reads "Ethereum Exchange Swap – Instant ETH Trading Without KYC or Registration," indicating a wallet/seed phishing campaign that targets users of the Ethereum brand.

The infrastructure has been assigned a Gridinsoft trust score of 0 out of 100 and appears on six security blocklists. Multiple defensive products have already blocked the domain, including PhishDestroy, MetaMask, Polkadot, SEAL, and Enkrypt. VirusTotal analysis shows that 11 of 95 scanned security vendors flagged the domain, reinforcing the assessment of malicious intent.

The risk level is classified as high, reflecting the potential for credential and seed‑phrase harvesting. Defenders should ensure the domain remains sink‑holed or blocked in DNS filters, update local blocklists with the observed IP and hostname, and educate Ethereum users about the danger of providing private keys or seed phrases to unsolicited services. Continuous monitoring is advised in case the site is re‑hosted or the domain is re‑registered, as the current offline status does not preclude future activity.

VirusTotal

11 det.

URLScan

Laporan ↗

Usia

1 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 11 / 95 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 putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 13 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan 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

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

05/03/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

11/95 recorded on VirusTotal

14/06/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Deteksi Daftar Blokir

Ditemukan di 3 blocklists: Polkadot, Enkrypt, Codeesura

17/08/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Ethereum

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

05/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

17/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of ethereum-exchange-swap.com — **URLScan capture**2026-03-05 01:12 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Ethereum Exchange Swap – Instant ETH Trading Without KYC or Registration

Impersonates

Aave Aptos Arbitrum Avalanche Base Chainlink Cosmos Ethereum +6

Intelijen Domain

Domain

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ethereum-exchange-swap.com →

Alamat IP 104.21.32.1 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 05/08/2025 — Expires 19/11/1981

Elapsed Since First Report 230 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 Terdeteksi20/09/2025

DOM Analysisanalyzed 23/04/2026score 65/10014 brand signals

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://ethereum-exchange-swap.com/

Server nama1

TLS Observationscanned 14/03/2026

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.

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.

Latest Classified Outcome 2026-08-17 03:00:24 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-17 02:32:54 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-08-05 08:12:26 UTC checked 2026-08-17 03:00:24 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-06-13 22:23:52 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-13 22:23:52 UTC → 2026-08-05 01:45:38 UTC · 1,251.36h midpoint estimate ≈ 2026-07-10 00:04:45 UTC · precision very low · basis bounded

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-06-14 00:40:30 UTC

ChainPatrol

alphaMountain.ai

BitDefender

CyRadar

Fortinet

G-Data

Google Safebrowsing

Kaspersky

Lionic

Sophos

Webroot

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal 11 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

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ethereum-exchange-swap[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan