btcswapxmr[.]com
“btcswapxmr — Anonymous Bitcoin ↔ Monero Exchange | No KYC”
Riepilogo delle prove
The domain btcswapxmr.com has been identified as a threat type involving brand impersonation, specifically targeting Bitcoin. As of the current analysis, this domain is offline. Upon investigation, the domain presented itself under the page title "btcswapxmr — Anonymous Bitcoin ↔ Monero Exchange | No KYC", which suggests a deceptive attempt to impersonate legitimate cryptocurrency exchange services related to Bitcoin, potentially misleading users seeking anonymity in their transactions.
Technical analysis reveals that btcswapxmr.com is flagged by 1 out of 95 security vendors on VirusTotal, indicating limited but significant detection across security platforms. The domain was registered through Gransy, s.r.o., and resolves to the IP address 188.114.96.3. Notably, the SSL certificate was issued by Google Trust Services / WE1, which may lend an appearance of legitimacy to unsuspecting users. The domain was created on April 02, 2026, and has been identified in one threat intelligence pulse according to AlienVault OTX. It also appears on one security blocklist, reinforcing its association with malicious activity.
Given the offline status of btcswapxmr.com, the immediate threat level is reduced, but caution is still advised. Users are recommended to verify the legitimacy of cryptocurrency exchange platforms before engaging in transactions and to utilize reputable security solutions to detect and block potential threats. Additionally, monitoring updates from threat intelligence platforms can provide early warnings of similar domains attempting to impersonate legitimate entities. As the domain was effectively taken offline, future vigilance is necessary to prevent further brand impersonation within the cryptocurrency space.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260402-1FBE70- Titolo della pagina acquisita
- btcswapxmr — Anonymous Bitcoin ↔ Monero Exchange | No KYC
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | btcswapxmr.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Informazioni forensi
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of btcswapxmr.com · checked Apr 3, 2026
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