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swapcryptoindia.com

“Swap Crypto India | Fast & Secure Non-Custodial Swap”

Registrar
Namecheap
Resolved IP
76.76.21.21
Registered
16/01/2026
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 5/89 Simulazione del marchio: Polygon
OTX: 4 refs 07/09/2026 Polygon 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 5. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260906-1DDA56
Current status
HTTP 200 at latest stored check
Riepilogo del rapporto

swapcryptoindia.com — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Polygon; Tipo di truffa: Crypto Drainer. Riepilogo delle prove: VirusTotal 5/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 88/100. Registrar: Namecheap.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
9 mo
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

7 sources

VirusTotal

5 / 89

Segnala

URLQuery

checked — no detections recorded

Segnala

OTX

4 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala

Riepilogo delle prove

Critico
VirusTotal
5/89
OTX
4 community refs
URLScan
Stored capture

Assessment

On 2026-10-01, swapcryptoindia.com returned an HTTP 200 status, a recorded response at that time. The domain was first observed on 2026-09-07, and its PageSpeed performance score was 13 on that same date.

Recorded Evidence

OTX recorded four pulses for swapcryptoindia.com as of 2026-09-11. VirusTotal reported 5 detections across 89 scanners when checked on 2026-09-20. PhishDestroy held an internal listing for the domain, and the HTTP check on 2026-10-01 returned status 200. The registrar was NAMECHEAP INC, with registration dated 2026-01-16, and the SSL certificate was issued by Let's Encrypt / YR2, scanned on 2026-09-07.

Interpretation

The OTX, VirusTotal, and PhishDestroy observations fall on separate dates, so their counts reflect different points in time rather than one synchronized snapshot. Because the HTTP check and PageSpeed scan occurred on different days, a reader can compare them only as separate dated records. These named sources describe what each service recorded on its own check date, and the gaps between dates limit direct comparison of the values.

Recommended Actions

Anyone reviewing swapcryptoindia.com should retain the dated records from OTX, VirusTotal, PhishDestroy, and the HTTP check so later observations can be compared against them. A subsequent check of swapcryptoindia.com should be matched to the same source and date to show whether recorded values changed. During review, avoid submitting sensitive information to swapcryptoindia.com until the recorded observations are reconciled.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0xdAC17F958D2ee523a2206206994597C13D831ec7Format validated · Domain analysis

IoC extraction recorded 2026-09-07 04:00:06 UTC

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

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 ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
Vercel

Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy; server=Vercel

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.
In attesa

Acquisizione salvata · 3 captures

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Vercel shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Namecheap US(US)
RegistrazioneCreato 16/01/2026 (270d) — Expires 16/01/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta07/09/2026
DOM Analysisanalyzed 07/09/2026score 88/1001 brand signal
IoC Extractionscanned 07/09/20261 wallet · 0 Telegram IoC
Submitted URLhttps://swapcryptoindia.com/
Favicon Hash
ID del caso
Titolo della pagina
Swap Crypto India | Fast & Secure Non-Custodial Swap
Impersonates
Polygon
Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt · stored validity ends in 49 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
76.76.21.21
Network ASN
AS16509
Organization
Vercel, Inc
Observed location
Walnut, US
Server header
Vercel

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • dns1.registrar-servers.com
  • dns2.registrar-servers.com

Mail routing 5 MX records

  • eforward1.registrar-servers.compriority 10
  • eforward3.registrar-servers.compriority 10
  • eforward2.registrar-servers.compriority 10
  • eforward4.registrar-servers.compriority 15
  • eforward5.registrar-servers.compriority 20

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt
Valid from
2026-10-01 05:47:08
Valid until
2026-12-30 05:47:07
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 22:03:44 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd095d79a6c7ae851c64272d24ea312ee7854fac2e31282816401200935550063

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 76.76.21.21rapiddns.io

Latest Classified Outcome 2026-10-13 22:30:29 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-13 22:30:29 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-13 22:30:29 UTC last content: 2026-10-13 22:30:29 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 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of swapcryptoindia.com · checked Sep 7, 2026

13
Poor
Performance
FCP
4.57s
First Contentful Paint
LCP
16.49s
Largest Contentful Paint
CLS
0.308
Cumulative Layout Shift
TBT
2673ms
Total Blocking Time
SI
10.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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.
  1. VirusTotal Detections Update 2026-09-07 13:52:44 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: Gridinsoft.
  2. VirusTotal Detections Update 2026-09-07 09:13:31 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: alphaMountain.ai.
  3. VirusTotal Detections Update 2026-09-07 02:28:35 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
  4. VirusTotal Detections Update 2026-09-07 00:54:37 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: Forcepoint ThreatSeeker.
  5. VirusTotal Detections Update 2026-09-07 00:24:08 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
  6. Threat First Observed 2026-09-06 23:22:52 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 76.76.21.21.

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
swapcryptoindia.com rilevati e inseriti in coda per un’analisi completa
07/09/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
07/09/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
24/09/2026
VirusTotal
5/89 recorded on VirusTotal
20/09/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
11/10/2026
Brand Impersonation
Impersonation of Polygon
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
07/09/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
14/10/2026
VT Detection +1
+1 new detection (4 → 5): Gridinsoft
07/09/2026
VT Detection +1
+1 new detection (3 → 4): alphaMountain.ai
07/09/2026
VT Detection +1
+1 new detection (2 → 3): CRDF
07/09/2026
VT Detection +1
+1 new detection (1 → 2): Forcepoint ThreatSeeker
07/09/2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
07/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar NAMECHEAP INC, 2 abuse contacts
abuse@namecheap.comabuse@vercel.com
06/09/2026
DestroyList pubblicato
07/09/2026
Monitoring Continues
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260906-1DDA56 Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,071.8 KB
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 reports recorded Ultimo 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.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
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 →

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Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

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