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tartswaps.com

“TartSwap — Swap on BNB Chain”

Registrar
NiceNIC
Resolved IP
188.114.96.3
Registered
23/09/2026
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 4/92 Spamhaus DBL: DBL_PHISH Corrispondenze della blocklist memorizzate: 1 Simulazione del marchio: Across Dominio giovane: 20 giorni
OTX: 4 refs 07/10/2026 Across CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 4. Blocklist pubbliche che segnalano una corrispondenza: 1. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

tartswaps.com — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Across; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 4/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 86/100. Registrar: NiceNIC.

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
20d Very New!
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente

Source evidence

7 sources

VirusTotal

4 / 92

Segnala

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Segnala

CF Radar

provider verdict: suspicious

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
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
4/92
OTX
4 community refs
URLScan
Stored capture

Assessment

On 2026-10-07, tartswaps.com was observed on the ScamSniffer external blocklist, marking it as a domain monitored for potential risks. The domain also received a PageSpeed performance score of 97 on the same date, indicating a technically responsive web presence.

Recorded Evidence

ScamSniffer added tartswaps.com to its blocklist on 2026-10-07. VirusTotal recorded 3 detections out of 92 scanners for the domain on 2026-10-01. OTX documented four pulses related to tartswaps.com as of 2026-10-07. The domain was internally listed by PhishDestroy on 2026-10-07. Its registrar is NICENIC INTERNATIONAL GROUP CO., LIMITED, and the SSL certificate was issued by Let's Encrypt / YE1.

Interpretation

The collected evidence shows tartswaps.com is referenced across multiple monitoring platforms, each providing distinct observations. The blocklist inclusion, VirusTotal detections, and OTX pulses indicate the domain has been actively tracked, while the PageSpeed score reflects its technical performance. These records allow for comparison of monitoring activity from different sources without asserting any specific outcome.

Recommended Actions

To support ongoing review of tartswaps.com, retain the ScamSniffer blocklist entry and VirusTotal detection record for reference. Compare OTX pulse records and the PhishDestroy internal listing to assess changes in monitoring status. Use these documented observations to inform future evaluations of the domain's presence across security platforms.

Analisi di rilevamento ed evasione

Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono

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

Titolo visualizzato sullo scanner di sicurezzaTartSwap — Swap on BNB Chain
Titolo visualizzato agli utenti che visitano il sito tramite browserTartSwap — Swap on BNB Chain
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 · 2 captures

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 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Contatto abusiabuse@nicenic.net
RegistrazioneCreato 23/09/2026 (20d · Very New!) — Expires 23/09/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta07/10/2026
DOM Analysisanalyzed 09/10/2026score 86/1005 brand signals
Submitted URLhttp://tartswaps.com/
Favicon Hash
Titolo della pagina
TartSwap — Swap on BNB Chain
Impersonates
Across BNB Chain Chainlink MetaMask Telegram
Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt / YE1 · stored validity ends in 69 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

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

Nameserver 2

  • blair.ns.cloudflare.com
  • brad.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-24 00:50:09
Valid until
2026-12-23 00:50:08
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 07:03:20 UTC
Collection source
PhishDestroy collector
Certificate fingerprintde14d19795f70697bd9a51bf96c2e3c9a3a3c641001a36b3208bab7f91678cbc

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

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-14 02:42:02 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% 2026-10-14 02:42:02 UTC
RDAP registration Attivo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-09-23 21:44:42 UTC checked 2026-10-07 04:47:10 UTC
Observed timeline last reachable: 2026-10-14 02:42:02 UTC last content: 2026-10-14 02:42:02 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 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

4 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft

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 tartswaps.com · checked Oct 7, 2026

97
Good
Performance
FCP
1.53s
First Contentful Paint
LCP
2.41s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.53s
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 2026-10-07 03:44:38 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

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

Minaccia rilevata
tartswaps.com rilevati e inseriti in coda per un’analisi completa
07/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
07/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
07/10/2026
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
13/10/2026
VirusTotal
4/92 recorded on VirusTotal
11/10/2026
Rilevamento delle liste di blocco
Si trova in 1 blocklist: ScamSniffer
14/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
07/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
07/10/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
14/10/2026
DestroyList pubblicato
07/10/2026
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.

Stato della lista di blocco pubblica

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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