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swapdayproxp.shop

“Swap Day Pro XP | Premier AI Trading Automation”

Registrar
Nicenic
Resolved IP
188.114.97.3
Registered
12/03/2026
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 11/91 Tipo di truffa: Impersonation
OTX: 5 refs 23/09/2026 CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 11. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

swapdayproxp.shop — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 11/91 (alphaMountain.ai, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker); CF Radar malicious; PhishDestroy score 98/100. Registrar: Nicenic.

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

VirusTotal
VirusTotal
11 det.
OTX references
CF Radar
Malevolo
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
7 mo
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente

Source evidence

6 sources

VirusTotal

11 / 91

Segnala

CF Radar

provider verdict: malicious

Segnala

OTX

5 community references

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete Registrar context
CF Cloudflare Radar Verdict Malevolo
Malware Security threats Malware
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

Riepilogo delle prove

Critico
VirusTotal
11/91
OTX
5 community refs
URLScan
Stored capture

Assessment

swapdayproxp.shop returned HTTP status 200 in an HTTP check dated 2026-10-01, one of several dated observations recorded for this domain. The domain was first observed on 2026-09-23, and its registration date is listed as 2026-03-12.

Recorded Evidence

A PageSpeed check on 2026-09-23 recorded a performance score of 85, and an SSL scan on the same date identified the issuer as Google Trust Services / WE1. VirusTotal, checked on 2026-09-25, reported 11 detections across 91 scanners. OTX, also checked on 2026-09-25, showed 5 pulses. The registrar is recorded as Nicenic International Group Co., Limited, and the IP address 188.114.97.3 is associated with CloudFlare, Inc. in CA. The publisher-owned PhishDestroy catalogue lists this domain internally.

Interpretation

The VirusTotal and OTX observations share the 2026-09-25 date, while the HTTP check is dated 2026-10-01 and the first observation is 2026-09-23. Because these named sources were captured on different dates, a reader can compare them only as separate snapshots rather than as a single synchronized view. The PhishDestroy listing is a publisher-owned catalogue entry, distinct from the VirusTotal and OTX records.

Recommended Actions

Retain the recorded observations for swapdayproxp.shop, including the HTTP status dated 2026-10-01 and the VirusTotal and OTX results dated 2026-09-25, so later checks can be compared against them. When reviewing the domain, compare each new observation with the corresponding earlier source record rather than mixing dates. Avoid submitting sensitive information during any review of swapdayproxp.shop until the relevant records have been examined.

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
cloudflare

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

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

Titolo della pagina
Swap Day Pro XP | Premier AI Trading Automation
Impersonates
Across
Certificato TLS
Hostname coverage not recorded · Emesso da Google Trust Services / WE1 · stored validity ends in 54 days

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
RegistrazioneCreato 12/03/2026 (214d)
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta23/09/2026
DOM Analysisanalyzed 23/09/2026score 98/1001 brand signal
Submitted URLhttp://swapdayproxp.shop/
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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

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

Nameserver 1

  • nelci.ns.cloudflare.com

Mail routing 1 MX record

  • mail.swapdayproxp.shoppriority 10

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-06 16:29:23
Valid until
2026-12-05 17:29:15
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprint429f89bef5535dfbc2ff0e2c03eea9358f7b9fde2f7056b6bb5037c10d84e8d8

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-12 10:59:42 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: Active
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-12 10:59:42 UTC
RDAP registration Attivo Nicenic International Group Co., Limited · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-12 23:59:59 UTC checked 2026-10-02 04:42:24 UTC
Observed timeline last reachable: 2026-10-12 10:59:42 UTC last content: 2026-10-12 10:59:42 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 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

11 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Gridinsoft
Lionic
Seclookup
SOCRadar
VIPRE
Webroot

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 swapdayproxp.shop · checked Sep 23, 2026

85
Needs Work
Performance
FCP
1.95s
First Contentful Paint
LCP
2.03s
Largest Contentful Paint
CLS
0.242
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.95s
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. Threat First Observed 2026-09-23 09:03:37 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

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

Minaccia rilevata
swapdayproxp.shop rilevati e inseriti in coda per un’analisi completa
23/09/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
23/09/2026
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
28/09/2026
VirusTotal
11/91 recorded on VirusTotal
02/10/2026
OTX Community References
5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
25/09/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
CF Radar: Malicious
Cloudflare Radar classified this domain as malware, Security threats, Malware
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
23/09/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
12/10/2026
DestroyList pubblicato
23/09/2026
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

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 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 →

Segnalalo alle autorità locali

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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