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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 11. Daftar blokir publik yang melaporkan kecocokan: 3. 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@nicenic.net. The latest stored availability evidence still shows the domain reachable; 6 months 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
6 months
Reports sent
1
Latest case ID
PD-20260124-4A6B0A
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

swapzne[.]io

“Crypto Exchange Aggregator: Swap Cryptocurrency Instant | swapzone.io”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Sinyal risiko
Deteksi Total Virus: 11/91 Daftar blokir yang disimpan cocok: 3 Jenis penipuan: Crypto Scam Terakhir diketahui aktif
24/01/2026 1 Report Sent CDN
Ringkasan laporan

swapzne.io — Terselubung · dapat dijangkau (HTTP 200). Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 11/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); cloaking observed; PhishDestroy score 100/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
57C7EF32
Skor
100/100

Analysis of swapzne.io indicates a high‑risk crypto‑scam infrastructure that is actively serving malicious content as of the report date, July 24, 2026. The domain was registered on February 21, 2026 through NiceNIC International Group Co., Limited and resolves to the Cloudflare‑owned address 172.67.203.30, ASN 13335 (Cloudflare, Inc.) located in the United States. The site presents a page title of "Crypto Exchange Aggregator: Swap Cryptocurrency Instant | swapzone.io," suggesting an attempt to masquerade as a cryptocurrency aggregation service. TLS is provided by a Google Trust Services certificate (WE1), and the site employs Cloudflare Browser Insights, HTTP/3, and standard Cloudflare services, with authoritative nameservers alexis.ns.cloudflare.com and paige.ns.cloudflare.com.

Reputation checks show a Gridinsoft trust score of 0 / 100, indicating an extremely low confidence rating. The domain appears on four independent security blocklists and is actively blocked by PhishDestroy, Polkadot, Enkrypt, and Codeesura. VirusTotal scans report three positive detections out of ninety‑three security vendors, reinforcing the malicious classification. HTTP response code 200 confirms that the site is reachable and serving content.

Defenders should prioritize blocking the domain at perimeter filters, updating URL reputation feeds, and monitoring the associated IP address 172.67.203.30 for any lateral activity. Given the confirmed Crypto Scam classification, organizations handling cryptocurrency transactions should enforce strict verification of URLs and consider employing multi‑factor authentication to mitigate credential harvesting attempts. Continuous observation of the registrar NiceNIC and the Cloudflare infrastructure is recommended, as future re‑hosting or domain‑generation techniques may be employed by the same threat actor.

VirusTotal
VirusTotal
11 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
WE1
Status terpantau
Terselubung · dapat dijangkau 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 11 / 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 14 diperiksa — tidak ada blokir TLS valid certificate, 52d WHOIS not parsed 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
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 4 abuse contacts
http://whois.nicenic.com/?page=whoisform&emailtype=adminabuse@nicenic.nethttp://whois.nicenic.com/?page=whoisformhttp://whois.nicenic.com/?page=whoisform&emailtype=tech
24/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

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

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform&emailtype=admin, abuse@nicenic.net, http://whois.nicenic.com/?page=whoisform, http://whois.nicenic.com/?page=whoisform&emailtype=tech
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk swapzne.io →
Alamat IP 172.67.203.30 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.
PendaftaranExpires 16/11/2026
Cloaking Cloaking Detected Redirect split · score 4/6
alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
server: cloudflare title: Crypto Exchange Aggregator: Swap Cryptocurrency Instant | swapzone.io
checked 14/08/2026
Elapsed Since First Report 50 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/01/2026
DOM Analysisanalyzed 09/07/2026score 100/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://swapzne.io/
Server namaalexis.ns.cloudflare.compaige.ns.cloudflare.com
TLS Observationvalid from 21/01/2026scanned 15/03/2026
Favicon Hash
Case ID
Judul Halaman
Crypto Exchange Aggregator: Swap Cryptocurrency Instant | swapzone.io
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 52 days

Latest Classified Outcome 2026-08-14 02:38:08 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-14 02:38:08 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-08-14 02:38:08 UTC last content: 2026-08-14 02:38:08 UTC
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 · 3 identified
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
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

11 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of swapzne.io · checked Mar 6, 2026

39
Poor
Performance
FCP
3.96s
First Contentful Paint
LCP
7.04s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
961ms
Total Blocking Time
SI
8.8s
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 11 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260124-4A6B0A Recipient: abuse@nicenic.net
URLScan evidence VirusTotal evidence Screenshot 57.7 KB
Blocklist hits included with submission: Codeesura, Polkadot
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

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