The domain kyberswap-com.exchange presents as a cryptocurrency scam site. Its page title is "kyber swap," and it impersonates the brand "across." The threat is a fraudulent cryptocurrency platform designed to deceive users into connecting wallets or sending funds, potentially leading to financial loss.
Technical evidence shows the domain was created on 2026-02-21. VirusTotal reports 8/95 detections. It is flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET. The domain uses SSL certificate type R12. Its nameservers are 2-nest.pipe.ma, 1-ceci.njalla.do, and 3-pas.njalla.in. Blocklist entries total 1. GridinSoft trust rating is 0/100. DOM risk score is 70.
The site is currently DOWN/OFFLINE. Based on the high DOM risk score of 70, low trust rating, and multiple security vendor flags, this domain poses a significant threat. It should be blocked and avoided.
DOM Analysisanalyzed 2026年3月24日score 98/10020 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 1 Telegram IoC
Favicon Hash
ICANN OVERSIGHT
認定と RAA の背景
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.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 22:16:53 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-13 22:26:39 UTClast content: 2026-10-13 22:26:39 UTCcurrent episode first observed: 2026-10-14 20:21:26 UTCobserved RIP window: 2026-10-13 22:26:39 UTC → 2026-10-14 20:21:26 UTC · 21.91hmidpoint estimate ≈ 2026-10-14 09:24:02 UTC · precision medium · 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.
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
AlphaSOC
BitDefender
ESET
Fortinet
G-Data
Gridinsoft
Lionic
ソフォス
URLQuery
VIPRE
Registration & observation details9
Availability observations
Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
21.91
Estimate basis
Bounded by observations
Estimate precision
中
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='kyberswap-com.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnecti
kyberswap-com.exchange
保存済みの結果
Cloaked / Filtered
Stored observation history18
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(CA)
