VirusTotal
5 / 89
“CryptoSwap | Effortless, Decentralized Trading”
cryptoswap.finance — Ultimo attivo conosciuto (HTTP 308). Simulazione del marchio: WalletConnect; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 5/89 (alphaMountain.ai, Chong Lua Dao, ESET, Gridinsoft, Webroot); PhishDestroy score 88/100. Registrar: NameCheap.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, cryptoswap.finance, is flagged for brand impersonation targeting WalletConnect, a protocol used for connecting decentralized applications to cryptocurrency wallets. Analysis indicates no explicit evidence of a crypto drainer kit at this stage, though the domain mimics legitimate decentralized trading platforms to deceive users. The page title, 'CryptoSwap | Effortless, Decentralized Trading,' aligns with common tactics used to lure victims into interacting with fraudulent interfaces. Infrastructure analysis reveals the domain was registered on November 16, 2023, through NameCheap, Inc. and resolves to the IP address 76.76.21.98. The SSL certificate is issued by Let's Encrypt, and the site employs Vercel hosting alongside Google Analytics and HSTS. VirusTotal reports 0/95 detections, indicating no antivirus engines have flagged the domain at the time of analysis. However, it appears on one security blocklist and has been assigned a trust score of 0/100 by Gridinsoft. The domain is currently offline, likely due to takedown efforts or voluntary suspension. Despite its inactive status, residual risk remains for users who may have interacted with the site prior to its removal. Organizations are advised to monitor for related domains registered under similar patterns and update blocklists to prevent potential re-emergence. Users should verify the authenticity of decentralized trading platforms by cross-referencing official brand channels before engaging with any financial transactions.
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
VercelNota dello scanner: redirect: raw=redirect_308; http=308; via=https_proxy; location=https://www.cryptoswap.finance/; server=Vercel
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.
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.
La reputazione Edge-IP non è attribuita a questo dominio.
1Location describes the IP network.
d1d23609d8a93fb3801e79b2c8f035f204868c171f7f28f660f4f377b23c94e3Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of cryptoswap.finance · checked Jun 27, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
1 segnalazione della comunità
CategoriaPHISHING
http://acedrainer.com
Segnalato da 1 membro della comunità; prima osservazione il 09/08/2025
“http://acedrainer.com”
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Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
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SegnalaSegnalazioni recenti di phishing e modifiche osservate della disponibilità
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