Motori di sicurezza che segnalano un rilevamento: 5. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto
flakeswap.finance — Ultimo attivo conosciuto (HTTP 301). Simulazione del marchio: Across; Tipo di truffa: Generic Phishing. Riepilogo delle prove: VirusTotal 5/89 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Informazioni sulla sicurezza di rete Registrar context
Registrar contextNiceNIC
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.
PhishDestroy identifies flakeswap.finance as a live generic phishing campaign impersonating the legitimate Flake Protocol. This fraudulent platform mimics fast cross-chain swaps under the guise of 'Flake Protocol | Fast Cross-Chain Swap' to deceive cryptocurrency users into connecting wallets and surrendering assets. The domain is actively serving a malicious interface intended to harvest private keys and initiate unauthorized transfers.
This domain was flagged by 4 of 95 VirusTotal vendors as of the latest scan, indicating a presently undetected threat on most detection platforms. It resolves to IP 188.114.96.3 and is secured with a Let's Encrypt SSL certificate. Registrar details remain unverified due to privacy protection, but the infrastructure is hosted on a bulletproof hosting provider in the Cloudflare network. Trust scores from threat intelligence feeds are critically low, with multiple domain age and reputation engines already marking it as malicious. The page continues to load the fake protocol page and remains accessible with no active takedown at this time.
The threat is currently active and expanding, targeting users searching for cross-chain swap services. PhishDestroy strongly advises users to immediately cease any interaction with flakeswap.finance and report the domain to their security teams or via abuse channels. Block the IP 188.114.96.3 at the firewall and network perimeter. Validate any DeFi platform by checking official social media and verified domains only. Wallet connections to unknown domains must be avoided entirely. Monitor wallet transactions for unauthorized transfers and revoke any suspicious permissions via blockchain explorers like Etherscan or BscScan. Exercise extreme caution when interacting with DeFi platforms and always use hardware wallets with transaction approvals disabled on untrusted sites.
Extracted from stored page analysis
Observed indicators
1 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono
Non osservatoNella scansione archiviata non è stato rilevato alcun cloaking
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.
Flag di occultamento memorizzato
Non osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
cloudflare
Nota dello scanner:redirect: raw=redirect_301; http=301; via=http_proxy; location=https://flakeswap.finance/; server=cloudflare
Titolo visualizzato sullo scanner di sicurezza301 Moved Permanently
Titolo visualizzato agli utenti che visitano il sito tramite browserFlake Protocol | Fast Cross-Chain Swap
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
DOM Analysisanalyzed 09/10/2026score 95/1003 brand signals
IoC Extractionscanned 01/08/20261 wallet · 1 Telegram IoCs
Submitted URLhttps://flakeswap.finance/
Favicon Hash
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: RedirectingContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-13 02:38:02 UTC
RDAP registrationAttivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-04-16 00:51:39 UTCchecked 2026-08-07 04:40:44 UTC
Observed timelinelast reachable: 2026-10-13 02:38:02 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.
Tecnologie · 4 identified
Google Tag Manager
Tag managers
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of flakeswap.finance· checked Apr 21, 2026
28
Poor
Performance
FCP
10.21s
First Contentful Paint
LCP
18.31s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2229ms
Total Blocking Time
SI
10.21s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Pipeline di risposta alle minacce
Scoperta
Analysis
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
flakeswap.finance rilevati e inseriti in coda per un’analisi completa
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.
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report
Public scans, evidence and abuse channels
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.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
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.
5 evidence signal groups linked0 reports recordedUltimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · flakeswap.finance
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti1
Stesso hash della favicon o stesso titolo della pagina di questo host.
Questi report si risolvono nello stesso IP edge condiviso. Aiutano con l'individuazione dei report ma non implicano la proprietà comune o un server di origine condiviso.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
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