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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 17. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@identitydigital.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260624-1B8C8B
Current status
HTTP 403 at latest stored check
Keamanan domain dan intelijen ancaman

swap3000lotemax[.]live

“Swap 3000 Lotemax | Official Platform for AI Assisted Trading”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi
Sinyal risiko
Deteksi Total Virus: 17/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Peniruan identitas merek: Ledger Terakhir diketahui aktif
24/06/2026 Ledger 1 Report Sent CDN
Ringkasan laporan

swap3000lotemax.live — Dapat dijangkau · akses dibatasi (HTTP 403). Peniruan identitas merek: Ledger; Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 17/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
4C3397D1
Skor
95/100

The domain swap3000lotemax.live has been identified as a generic phishing threat, currently offline. The site purported to be the 'Official Platform for AI Assisted Trading' under the title Swap 3000 Lotemax, likely attempting to deceive users with promises of AI-driven trading capabilities. This domain was actively blocked by PhishDestroy before being taken offline, mitigating immediate risks to users.

Technical analysis of swap3000lotemax.live reveals several indicators of malicious activity. The domain resolves to the IP address 172.67.214.248 and was created on May 24, 2026. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Importantly, it was flagged by 8 out of 95 security vendors on VirusTotal, indicating a notable risk level. Additionally, the domain appears on one security blocklist, which further corroborates its malicious nature. The domain utilized a Let's Encrypt SSL certificate, a common choice for phishing sites due to its no-cost nature and ease of acquisition.

Currently, swap3000lotemax.live is offline, reducing immediate threats to users. However, users should remain vigilant against similar domains and phishing tactics. It is recommended that users employ comprehensive security solutions that include real-time phishing protection and regularly update their software to guard against potential threats. Organizations should also consider implementing strict email filtering and user education programs to enhance awareness of phishing threats and techniques.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Dapat dijangkau · akses dibatasi 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 17 / 91 URLQuery 1 threat-system alert 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, 57d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU swap3000lotemax.live malicious Sinkholed
Stored URLQuery scan evidence · Jun 24, 2026 16:15 UTC Open source report
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
15/16
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
24/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Swap 3000 Lotemax | Official Platform for AI Assisted Trading
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 57 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk swap3000lotemax.live →
Alamat IP 172.67.214.248 CDN
LokasiUS 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 24/05/2026 (85d · New) — Expires 24/05/2027
Status HTTP403 Forbidden
Elapsed Since First Report 6h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
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 Terdeteksi24/06/2026
DOM Analysisanalyzed 24/06/2026score 88/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://swap3000lotemax.live/
Server namahasslo.ns.cloudflare.comlovisa.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 24/05/2026scanned 24/06/2026
Favicon Hash
Case ID
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 02:48:22 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Active
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-08-17 02:48:22 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-24 17:40:34 UTC checked 2026-08-12 03:53:45 UTC
Observed timeline last reachable: 2026-08-16 22:15:23 UTC last content: 2026-08-15 02:47:47 UTC current episode first observed: 2026-08-17 02:48:22 UTC observed RIP window: 2026-08-16 22:15:23 UTC → 2026-08-17 02:48:22 UTC · 4.55h midpoint estimate ≈ 2026-08-17 00:31:52 UTC · precision high · 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.
Teknologi · 7 identified
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
IPinfo
Geolocation

IPinfo is an IP address data provider.

ipinfo.io Keyakinan 100%
HSTS
Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

17 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of swap3000lotemax.live · checked Jun 25, 2026

85
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
3.66s
Largest Contentful Paint
CLS
0.02
Cumulative Layout Shift
TBT
53ms
Total Blocking Time
SI
2.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery 1 threat alert Gridinsoft Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260624-1B8C8B Recipient: abuse@identitydigital.com
Page title stored with report: Swap 3000 Lotemax | Official Platform for AI Assisted Trading
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 190.0 KB
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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National police directory
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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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HTML · IFRAME

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Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/swap3000lotemax.live"
  title="PhishDestroy threat report for swap3000lotemax.live"
  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.