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lumeswap.io

“LumeSwap — Solana DEX Aggregator & Copy Trading”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 4/89 Peniruan identitas merek: Solana Terakhir diketahui aktif
OTX: 3 refs 06/09/2026 Solana
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

lumeswap.io — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Solana; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 4/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar); PhishDestroy score 81/100.

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

Ringkasan bukti

KRITIS
Skor
81/100

PhishDestroy first observed lumeswap.io on Sep 6, 2026. Stored content metadata identifies Solana as the apparent target. The captured page title is “LumeSwap — Solana DEX Aggregator & Copy Trading”. Page analysis recorded additional brand references to Across. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar on Sep 19, 2026 at 02:21 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 17, 2026 at 06:35 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 16:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 01:42 UTC. At collection time, the hostname resolved to 109.176.207.177 on AS214036 (Ultahost, Inc.). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx/1.18.0 (Ubuntu). DOM analysis on Sep 17, 2026 at 02:20 UTC returned 81/100. The evidence archive retains 1 visual capture from PhishDestroy. IoC extraction on Sep 17, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Dec 6, 2026; checked Sep 15, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
4 det.
OTX references
3 community refs
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
80/100Likely Safe
Sertifikat TLS
Let's Encrypt / YE1
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 4 / 89 OTX 3 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai TLS valid certificate, 76d WHOIS not parsed Tangkapan layar tangkapan eksternal Scamadviser 80/100

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 17, 2026 · 07:01 UTC
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: CRDF, alphaMountain.ai.
  2. Threat First Observed Sep 15, 2026 · 08:43 UTC
    Domain ingestion complete. Initial state is marked as alive.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/14

Status Daftar Blokir Publik

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
nginx/1.18.0 (Ubuntu)

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.18.0 (Ubuntu)

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Tangkapan tersimpan · 1 source

Primary capture 1 / 1
SumberPrimary capture
Captured2026-09-17 08:17 UTC
StateStored capture
Position1 / 1
Lihat Ukuran Penuh Open raw image Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/lumeswap
Server / ASN nginx/1.18.0 (Ubuntu) · AS214036 Ultahost, Inc.
Reputasi IP abuse score 0/100 0 reports checked 15/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudmonthlyphishdestroyphishingscam
Status HTTP200
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi06/09/2026
DOM Analysisanalyzed 17/09/2026score 81/1002 brand signals
IoC Extractionscanned 17/09/20260 wallet · 1 Telegram IoC
TLS Fingerprint
TLS Observationvalid from 07/09/2026scanned 15/09/2026
TLS SAN Domainswww.lumeswap.io
Favicon Hash
Judul Halaman
LumeSwap — Solana DEX Aggregator & Copy Trading
Impersonates
Across Solana
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YE1 · valid for 76 days
Teknologi · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of lumeswap.io · checked Sep 15, 2026

70
Needs Work
Performance
FCP
2.87s
First Contentful Paint
LCP
5.64s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
5.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Domain serupa

118 domain serupa tersimpan

oslana.com transposition salana.com vowel-swap selana.com vowel-swap sloana.com transposition solanacom.com various solano.com vowel-swap solanu.com vowel-swap solona.com vowel-swap soluna.com vowel-swap sulana.com vowel-swap aolana.com replacement asolana.com insertion
Tampilkan semua (88)
colana.com bitsquatting dolana.com replacement dsolana.com insertion esolana.com insertion olana.com omission qolana.com bitsquatting rolana.com bitsquatting s-olana.com hyphenation s01ana.com homoglyph sglana.com bitsquatting silana.com replacement skolana.com insertion slana.com omission so-lana.com hyphenation soana.com omission sodana.com bitsquatting soiana.com homoglyph soilana.com insertion sokana.com replacement sola-na.com hyphenation solaa.com omission solaana.com repetition solaba.com replacement solafa.com bitsquatting solaha.com replacement solahna.com insertion solaja.com bitsquatting solala.com bitsquatting solama.com homoglyph solan-a.com hyphenation solan.com omission solanc.com bitsquatting solane.com bitsquatting solani.com bitsquatting solanna.com homoglyph solans.com replacement solany.com replacement solanz.com replacement solara.com homoglyph solarna.com homoglyph solasna.com insertion solayna.com insertion solena.com bitsquatting solina.com bitsquatting solkana.com insertion sollana.com insertion solmana.com insertion solna.com omission soloana.com insertion solpana.com insertion solsana.com insertion solwana.com insertion solyana.com insertion solyna.com replacement solzana.com insertion somana.com bitsquatting sonana.com bitsquatting sopana.com replacement soplana.com insertion splana.com replacement spolana.com insertion ssolana.com repetition swolana.com insertion wolana.com bitsquatting xn--solaa-03b.com homoglyph xn--solan-jwa.com homoglyph xn--solna-zqa.com homoglyph xolana.com replacement xsolana.com insertion yolana.com replacement zolana.com replacement sklana.com bitsquatting sohana.com bitsquatting solana0.com addition solana2.com addition solana3.com addition solana4.com addition solana6.com addition solana7.com addition solana9.com addition solanaa.com addition solanab.com addition solanac.com addition solanad.com addition solanae.com addition solanaf.com addition solanag.com addition solanah.com addition

Menampilkan 100 dari 118

Intelijen komunitas

1 laporan komunitas

KategoriPIGBUTCHERING

A group of scammers is luring people from Telegram channels by claiming that their platform offers token copy trading on a DEX on the Solana network. However, they are trading using fake prices and quotes that exist only on their own website. The scheme works as follows: they att

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Open report OTX 3 refs WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Community Scam Report — ChainAbuse
1 report filed for lumeswap.io (1 written by a person) · category: Pigbutchering · source checked
“A group of scammers is luring people from Telegram channels by claiming that their platform offers token copy trading on a DEX on the Solana network. However, they are trading using fake prices and quotes that exist only on their own website. The scheme works as follows: they attract users from Telegram channels and then show them fake trading activity. Initially, they even allow users to withdraw some money in order to gain their trust. But once a user’s balance and profits start to increase, t”
— reported by Anonymous on Sep 5, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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