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.
swaponix.xyz was recorded in the PhishDestroy internal listing on 2026-10-13, providing a reference for its inclusion in a security catalogue. On the same date, the domain was also checked by VirusTotal, which measured its detection status across multiple scanners.
Recorded Evidence
VirusTotal checked swaponix.xyz on 2026-10-13, documenting 0 detections out of 92 total scanners. OTX recorded four pulses for the domain on 2026-10-13, indicating its presence in external intelligence feeds. The domain's registration date is listed as 2026-10-05, and its PageSpeed performance score was measured at 93 on 2026-10-13. PhishDestroy internally listed the domain as of 2026-10-13.
Interpretation
PhishDestroy provides a record of swaponix.xyz in its internal catalogue, which serves as a reference point for further technical analysis. VirusTotal contains a measurement of detection counts from a range of scanners, offering insight into how the domain was evaluated by that platform. OTX documents the domain's appearance in several intelligence pulses, reflecting its inclusion in external security data feeds.
Recommended Actions
For swaponix.xyz, retain the VirusTotal detection record and the PhishDestroy internal listing as key references for future comparison. Compare the OTX pulse count and PageSpeed performance score with subsequent records to observe any changes over time. Preserve these source records to support ongoing review and contextual analysis of the domain.
登録情報作成日 2026年10月5日 (8d · Very New!)—Expires 2027年10月5日
技術詳細Provenance & timestamps
初確認2026年10月13日
Submitted URLhttps://swaponix.xyz/
Favicon Hash
ケース ID
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.
Latest HTTP observation不明Probe Inconclusive20%2026-10-13 11:42:32 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-13 11:42:32 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.
Open Graph title:SWAP - No KYC No AML: Anonymous Crypto Exchange Without Registration
Open Graph description:SWAP - No KYC No AML: Instantly exchange Bitcoin, Monero, Ethereum, USDT, and more without registration. Fast, secure, and anonymous crypto swaps.
Values retained by the collector; long values may be shortened during collection.
Crawler & disclosure files
Site configuration evidence
2 recorded files
Files, paths and sitemap entries retained by the collector.
robots.txt
Reachable (legacy)/robots.txt
HTTP response
200
Observed at
2026-10-13 13:43:24 UTC
情報源
legacy scan archive
A legacy scan recorded a successful response. The file contents were not retained.
Sitemap
Reachable (legacy)/sitemap.xml
HTTP response
200
Observed at
2026-10-13 13:43:24 UTC
情報源
legacy scan archive
A legacy scan recorded a successful response. The file contents were not retained.
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.
Threat First Observed2026-10-13 11:42:32 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.85.231.
脅威対応 Pipeline
ディスカバリー
Analysis
Notifications
Monitoring
8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月13日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年10月13日
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
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.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
(RU)
PhishDestroy Investigation
