Keamanan domain dan intelijen ancaman

zkswap[.]vip

“Anonymous Crypto Exchange | No KYC”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 14/91 Daftar blokir yang disimpan cocok: 2 Jenis penipuan: Fake Exchange

31/05/2026 CDN

Ringkasan laporan

zkswap.vip — Belum terverifikasi. Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: NameSilo.

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

Ringkasan bukti

KRITIS

The domain zkswap.vip was a generic phishing site posing as a fake cryptocurrency exchange, specifically targeting users with a 'No KYC' anonymous trading scam. It did not impersonate a known brand or deploy a drainer kit but operated as a standalone fraudulent platform. As of the latest verification, zkswap.vip has been taken offline, though it previously presented a high-risk threat to visitors seeking anonymous crypto services.

Technical indicators confirm the malicious nature of zkswap.vip. The domain was flagged by 10 of 95 security vendors on VirusTotal, including ADMINUSLabs, alphaMountain.ai, and BitDefender. It appeared on three security blocklists: PhishDestroy, MetaMask, and SEAL. Registered through NameSilo, LLC on May 14, 2026, the domain resolved to IP address 172.67.167.131, hosted by Cloudflare in the US (AS13335). The SSL certificate was issued by Let's Encrypt (E7), and the observed page title was 'Anonymous Crypto Exchange | No KYC'. Technologies detected included HSTS, Cloudflare, and HTTP/3, while Gridinsoft assigned a trust score of 0/100.

Users who interacted with zkswap.vip should immediately cease all activity and report the domain to their wallet provider or exchange. Since this was a fake exchange scam, victims should review transaction histories for unauthorized transfers and consider moving funds to a new wallet if any suspicious activity is detected. Enable two-factor authentication (2FA) on all accounts and monitor for fraudulent transactions. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime units to aid in takedown efforts.

VirusTotal

14 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

3 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 14 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 13 diperiksa — tidak ada blokir TLS valid certificate, 72d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

14/91 recorded on VirusTotal

07/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

31/05/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

14/08/2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of zkswap.vip — **URLScan capture**Capture time unavailable 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Anonymous Crypto Exchange | No KYC

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 72 days

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 NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaanabuse@namesilo.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk zkswap.vip →

Alamat IP 172.67.167.131 CDN

Lokasi

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 14/05/2026 (91d) — Expires 14/05/2027

Elapsed Since First Report 14 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 Terdeteksi31/05/2026

DOM Analysisanalyzed 01/06/2026score 95/100

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://zkswap.vip/

Server namaholly.ns.cloudflare.comruben.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 14/05/2026scanned 01/06/2026

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

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

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

14 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-07 04:15:02 UTC First positive detection 2026-07-23 00:19:19 UTC Previous stored snapshot: 10 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of zkswap.vip · checked May 31, 2026

Good

Performance

FCP

1.06s

First Contentful Paint

LCP

1.06s

Largest Contentful Paint

CLS

0.057

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.34s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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zkswap[.]vip

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan