Keamanan domain dan intelijen ancaman

swapscenter[.]exchange

“SwapsCenter”

Putusan ancaman Kritis 81/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 4/91

OTX: 3 refs 27/07/2026

Ringkasan laporan

swapscenter.exchange — Belum terverifikasi. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 81/100. Registrar: GoDaddy.

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

Ringkasan bukti

KRITIS

PhishDestroy first observed swapscenter.exchange on Jul 27, 2026. The captured page title is “SwapsCenter”. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Aug 13, 2026 at 06:28 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 13, 2026 at 06:30 UTC. The separate external-blocklist snapshot contained no matches on Aug 31, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Aug 13, 2026 at 06:29 UTC.

The collector marked the hostname reachable on Aug 30, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list GoDaddy.com, LLC as the registrar. At collection time, the hostname resolved to 66.241.125.146 on AS40509 (Fly.io, Inc.). The recorded endpoint location is Gunnison, US. The evidence archive retains 1 visual capture from Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer with validity through Sep 17, 2026; checked Aug 11, 2026 at 13:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

4 det.

OTX references

3 community refs

Sertifikat TLS

Google Trust Services

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 4 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 3 community references CF Radar scan completed URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 35d WHOIS not parsed Tangkapan layar stored capture Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

9/11

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman

SwapsCenter

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 35 days

Intelijen Domain

Domain

Server / ASN AS40509 Fly.io, Inc.

Reputasi IP abuse score 0/100 0 reports checked 11/08/2026

Registrar GoDaddy

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk swapscenter.exchange →

Alamat IP 66.241.125.146

Lokasi

Gunnison, US

JaringanAS40509 · Fly.io, Inc

IP terbalikviewdns.info → rapiddns.io →

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi27/07/2026

Server namareza.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 19/06/2026scanned 11/08/2026

Favicon Hash

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.

Teknologi · 3 identified

Fly.io

PaaS

Fly is a platform for running full stack apps and databases.

fly.io Keyakinan 100%

JivoChat

Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com 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%

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 2026-08-13 08:28:40 UTC First positive detection 2026-08-12 04:19:36 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan

VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Community Scam Report — ChainAbuse

1 report filed for swapscenter.exchange (1 written by a person) · category: Impersonation · source checked 2026-08-31 12:42:09 UTC

“This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "frozen" due to a fabricated network error — e.g. a "7th validator error" on Solana, or a claimed amount mismatch (5.55 vs 5.56 SOL). No such error exists; this is a pretext. They then demand the victim make a second ident”

— reported by Anonymous on Jul 17, 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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embed.html

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swapscenter[.]exchange

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan