localcoinswap[.]exchange
“Anonymous No-KYC Crypto Exchange — Buy & Sell Crypto Instantly”
localcoinswap.exchange — 서버 오류 (HTTP 502). 브랜드 사칭: Aave; 사기 유형: Crypto Scam. 증거 요약: VirusTotal 1/95 (alphaMountain.ai); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 74/100. 등록기관: NiceNIC.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain, localcoinswap.exchange, was observed as an active cryptocurrency‑related scam site before being taken offline. The site’s page title advertised an “Anonymous No‑KYC Crypto Exchange — Buy & Sell Crypto Instantly,” a phrasing commonly used to lure users seeking anonymity. The intelligence explicitly lists Aave as the targeted brand, indicating a clear impersonation attempt. Registration data shows the domain was created on 11 August 2025 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED.
DNS resolution points to the IP address 172.67.149.174, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. No TLS certificate was observed for the domain, implying that the site operated without HTTPS protection. VirusTotal recorded a single positive detection out of ninety‑five scanners, and four independent blocklists—PhishDestroy, Polkadot, Enkrypt, and Codeesura—have listed the domain as malicious. The current status is offline and nameserver information is not available.
The evidence strongly supports a brand‑impersonation crypto scam, though the limited VirusTotal positives and lack of encryption leave some uncertainty about additional payloads that may have been delivered. Defenders should block traffic to 172.67.149.174 and add localcoinswap.exchange to domain blocklists across email gateways, web proxies, and endpoint protection solutions. Monitoring for new domains registered through the same registrar or exhibiting similar lexical patterns is advised, as the operator may reuse the infrastructure. Continuous review of threat‑intel feeds for updates on this indicator is recommended, especially if the domain reappears or related domains targeting Aave users are observed.
보안 신호
네트워크 보안 인텔리전스 Registrar context
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
Latest Classified Outcome 2026-08-13 03:09:38 UTC
VirusTotal 분석
보관된 증거
증거 및 외부 보고서
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