Motori di sicurezza che segnalano un rilevamento: 1. Blocklist pubbliche che segnalano una corrispondenza: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto
localcoinswap.exchange — Non verificato. Simulazione del marchio: Aave; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 1/95 (alphaMountain.ai); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 74/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Hosting SSL Certificate Cryptocurrency Cryptocurrency - Risk Registration Form
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.
This domain, localcoinswap.exchange, was observed as an active cryptocurrency‑related scam site before being taken offline. The site’s page title advertised an “Anonymous No‑KYC Crypto Exchange — Buy & Sell Crypto Instantly,” a phrasing commonly used to lure users seeking anonymity. The intelligence explicitly lists Aave as the targeted brand, indicating a clear impersonation attempt. Registration data shows the domain was created on 11 August 2025 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED.
DNS resolution points to the IP address 172.67.149.174, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. No TLS certificate was observed for the domain, implying that the site operated without HTTPS protection. VirusTotal recorded a single positive detection out of ninety‑five scanners, and four independent blocklists—PhishDestroy, Polkadot, Enkrypt, and Codeesura—have listed the domain as malicious. The current status is offline and nameserver information is not available.
The evidence strongly supports a brand‑impersonation crypto scam, though the limited VirusTotal positives and lack of encryption leave some uncertainty about additional payloads that may have been delivered. Defenders should block traffic to 172.67.149.174 and add localcoinswap.exchange to domain blocklists across email gateways, web proxies, and endpoint protection solutions. Monitoring for new domains registered through the same registrar or exhibiting similar lexical patterns is advised, as the operator may reuse the infrastructure. Continuous review of threat‑intel feeds for updates on this indicator is recommended, especially if the domain reappears or related domains targeting Aave users are observed.
Analisi di rilevamento ed evasione
Verifica del cloaking e della distribuzione del traffico
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
Nota dello scanner:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='localcoinswap.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnecti
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.
Cosa conteggiamo
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non verificato.
Cosa contiene ogni rapporto
I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta16/08/2025
DOM Analysisanalyzed 24/04/2026score 10/10015 brand signals
Submitted URLhttps://localcoinswap.exchange/
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.
Attributionactor class: Registry Lifecyclemechanism: Redemption periodsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Redemption period
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-14 10:51:46 UTC
RDAP registrationRedemption periodNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientHoldclientTransferProhibitedRedemptionperiodexpires 2027-08-11 04:49:01 UTCchecked 2026-10-14 04:07:11 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-06-17 01:09:00 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-06-17 01:09:00 UTC → 2026-08-05 01:45:38 UTC · 1,176.61hmidpoint estimate ≈ 2026-07-11 13:27:19 UTC · precision very low · basis bounded
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.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
localcoinswap.exchange 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.
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.
6 evidence signal groups linked0 reports recordedNon verificato
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 · localcoinswap.exchange
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.
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.
Gridinsoft Analysis
63 / 100
(RU)
PhishDestroy Investigation
