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Keamanan domain dan intelijen ancaman

swaponix[.]io

“Swaponix”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 4/91 Peniruan identitas merek: Ethereum
05/01/2026 Ethereum CDN
Ringkasan laporan

swaponix.io — Belum terverifikasi. Peniruan identitas merek: Ethereum; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft, Webroot); PhishDestroy score 65/100. Registrar: GoDaddy.

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

Ringkasan bukti
TINGGI
Ref
273315E0
Skor
65/100

The domain swaponix.io is a confirmed phishing site engaged in brand impersonation targeting Ethereum users. It presents itself as a legitimate cryptocurrency service but operates as a scam designed to deceive victims into disclosing wallet credentials or transferring funds. No drainer kit was identified, though the site was actively used for cryptocurrency fraud. As of the latest verification, swaponix.io has been taken offline.

Technical indicators confirm the malicious nature of swaponix.io. The domain was flagged by 3 of 95 security vendors on VirusTotal, including Gridinsoft, Seclookup, and Webroot, with a Gridinsoft trust score of 29 out of 100. It appears on one security blocklist, PhishDestroy, though Google Safe Browsing has not flagged it. Registered through GoDaddy.com, LLC on June 7, 2024, the domain resolves to the IP address 188.114.97.3, hosted on Cloudflare’s network (AS13335). The SSL certificate is issued by Google Trust Services (WE1), and the observed page title was 'Swaponix'. Detected technologies include Proton Mail, Node.js, Bootstrap, React, Next.js, Trustpilot, and Cloudflare services.

Users who interacted with swaponix.io should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords on all associated accounts and enable two-factor authentication. Report the domain to relevant platforms, including the impersonated brand (Ethereum), the registrar (GoDaddy), and anti-phishing organizations such as PhishTank or the Anti-Phishing Working Group. Monitor financial and cryptocurrency accounts for unauthorized activity.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Laporan ↗
Gridinsoft
29/100
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -113d
Usia
2.2 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 4 / 91 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 Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 27 mo old Tangkapan layar 3 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 29/100
Sinyal Keamanan
GS Gridinsoft Analysis 29 / 100
Hosting SSL Certificate 18+ Shopping Cryptocurrency Registration Form Trustpilot Rating Web Application

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/15

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 1 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/swaponix_support
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar GoDaddy US(US)
Kontak penyalahgunaanabuse@godaddy.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk swaponix.io →
Alamat IP 188.114.97.3 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 07/06/2024
Elapsed Since First Report 69 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 Terdeteksi05/01/2026
DOM Analysisanalyzed 11/03/2026score 10/1003 brand signals
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://swaponix.io/
Server namacarlos.ns.cloudflare.comtori.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 25/01/2026scanned 12/03/2026
Favicon Hash
Judul Halaman
Swaponix
Impersonates
Ethereum Near Solana
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1
Teknologi · 10 identified
Proton Mail
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

React
JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Next.js
JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

Trustpilot
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Webpack
Build tools

Module bundler for modern JavaScript applications.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of swaponix.io · checked Mar 2, 2026

66
Needs Work
Performance
FCP
2.12s
First Contentful Paint
LCP
19.43s
Largest Contentful Paint
CLS
0.031
Cumulative Layout Shift
TBT
115ms
Total Blocking Time
SI
6.21s
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 4 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Gridinsoft 29 trust SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Community Scam Report — ChainAbuse
1 report filed for swaponix.io (1 written by a person) · category: Phishing · source checked
“The PhishDestroy system has identified this domain as a phishing threat, flagged both by our internal parser and reported by users. We also cross-reference with public databases and other antivirus systems.”
— reported by Anonymous on Jun 8, 2025 · 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 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?

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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  title="PhishDestroy threat report for swaponix.io"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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