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도메인 보안 및 위협 인텔리전스
uniswaps.to favicon

uniswaps.to

“Uniswap | Decentralized Crypto Exchange | Instant Swaps”

등록기관
Government of Kingdom …
Resolved IP
5.188.86.237
Registered
2026년 7월 8일
PhishDestroy assessment 심각
First observed Sep 14, 2026 13:58 UTC · PhishDestroy
위험 신호
VirusTotal 탐지: 8/89 Spamhaus DBL: DBL_PHISH 저장된 차단 목록 일치 항목: 2 Automated brand label: Uniswap
OTX: 3 refs 2026년 9월 14일
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 8. 일치를 보고하는 공개 차단 목록: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
VirusTotal
8 / 89
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Domain age
102 days
보고서 요약

uniswaps.to — 확인되지 않음. 브랜드 사칭: Uniswap; 사기 유형: Impersonation. 증거 요약: VirusTotal 8/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 등록기관: Government of Kingdom ….

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 8 / 89 · OTX 3 references 5 sources

Spamhaus DBL

DBL_PHISH

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
8 / 89
OTX
3 community refs
Source results Registration record

AI-assisted evidence review

Overview

uniswaps.to poses as Uniswap, the decentralized exchange, under the page title "Uniswap | Decentralized Crypto Exchange | Instant Swaps". The domain adds a single letter to the brand name and uses the .to extension, a lookalike built to catch traders who mistype the address or click a sponsored or shared link. PhishDestroy first detected it on 2026-09-14. As of 2026-10-19 the site is still reported as alive, though its content was not resolving because its DNS was inactive.

How the scam works

Fake Uniswap front ends copy the real swap interface and ask visitors to connect a wallet before they can trade. The connection is followed by a request to approve a token spend or sign a permit, which gives the operator the right to move the victim's tokens. Some variants instead show a fake "sync" or "verify" prompt that asks for the recovery phrase. Either way the victim loses whatever the signed approval covers, or the entire wallet if the seed phrase is entered.

Evidence

Eight of 89 VirusTotal engines flagged the domain at the 2026-09-22 check: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, SOCRadar and VIPRE. That count is modest, but the wallet-focused sources are unambiguous. MetaMask and SEAL both block the domain alongside PhishDestroy, and Spamhaus lists it in its DBL as a phishing domain. Three AlienVault OTX pulses also reference it, so other researchers have tracked it independently.

Infrastructure

The domain was registered on 2026-07-08, about ten weeks before PhishDestroy caught it. That gap fits a lookalike that was set up ahead of time and then put to use. Registration runs through the Tonga registry, Government of Kingdom of Tonga, and the site is hosted on the Global Layer B.V. network with a Brazilian IP location. Its Let's Encrypt certificate shows a padlock in the browser, which only means the connection is encrypted. It says nothing about whether the site is legitimate.

What to do

If you connected a wallet to uniswaps.to, use a token approval checker to revoke any allowances or permits you granted, and move your remaining assets to a fresh address if you signed anything unfamiliar. If you typed in a recovery phrase, treat that wallet as compromised and transfer the funds to a new wallet created from a new seed right away. In the future, reach Uniswap only through a saved bookmark. Security teams should block the domain at DNS and proxy level and watch for similar one-letter Uniswap lookalikes on other extensions.

Useful links

VirusTotal report: https://www.virustotal.com/gui/domain/uniswaps.to
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=uniswaps.to
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 등재됨 View source
PhishDestroy PhishDestroy list View source
SEAL 등재됨 View source

Last checked

Domain details

도메인
IP 평판 abuse score 2/100 3 reports Phishing checked 2026년 9월 21일
OTX tags 2026-09activeall-domainsblocklistcontentcrypto도메인drainerfraudmonthlyphishdestroyphishingscam
등록기관 Government of Kingdom … TO(TO)
악용 신고 연락처["hostmaster@tonic.to"]
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회uniswaps.to용 ICANN RDAP →
등록 정보생성됨 2026년 7월 8일 (102d) — Expires 2028년 7월 8일
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 14일
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
5.188.86.237
Network ASN
AS49453
Organization
Channelnet
Observed location
Uruaçu, BR
Server header
nginx/1.18.0 (Ubuntu)

네임서버 1

  • huxley.ns.cloudflare.com

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YR2
Valid from
2026-09-16 09:22:57
Valid until
2026-12-15 09:22:56
Validity
Within stored validity dates
Collection time
2026-10-19 13:02:22 UTC
Collection source
PhishDestroy collector
Certificate fingerprint86d901f6de97078f52ee02d3b41a868e232795185b6f1e6f197171be8e0c9062

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

viewdns.info · 5.188.86.237rapiddns.io

Latest Classified Outcome 2026-10-19 08:21:20 UTC

Primary outcome DNS 비활성 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 알 수 없음 Probe Inconclusive 20% 2026-10-19 01:31:05 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-08 10:12:26 UTC last content: 2026-10-08 10:12:26 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-08 10:12:26 UTC → 2026-10-08 20:20:32 UTC · 10.14h midpoint estimate ≈ 2026-10-08 15:16:29 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.
기술 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

8 / 89 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
카스퍼스키
SOCRadar
VIPRE
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of uniswaps.to · checked Sep 22, 2026

100
Good
Performance
FCP
0.9s
First Contentful Paint
LCP
1.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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
10.14
Estimate basis
Bounded by observations
Estimate precision
중간

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.

uniswaps.to
저장된 결과
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.

  1. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

Earlier observations 13
  1. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    live_content→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  8. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  9. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  10. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  11. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  12. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  13. Availability monitor · First collection record

    접속 가능

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    3 community references

    View source
  3. VirusTotal

    8/89 engine detections

    View source
  4. Added to PhishDestroy

    uniswaps.to

    View source

유사 도메인

저장된 유사 도메인 79개

uniswapc.org addition 내부 보고서 uniswapn.org addition 내부 보고서 uniswaq.org bitsquatting 내부 보고서 aniswap.org vowel-swap iuniswap.org insertion niswap.org omission nuiswap.org transposition u.niswap.org subdomain ubiswap.org replacement ubniswap.org insertion uiniswap.org insertion uinswap.org transposition
모두 보기 (67)
uiswap.org omission umniswap.org insertion unbiswap.org insertion uneswap.org vowel-swap uniaswap.org insertion uniawap.org replacement unidswap.org insertion unidwap.org replacement uniiswap.org repetition unioswap.org insertion unisap.org omission unisawap.org insertion unisawp.org transposition unisdwap.org insertion uniseap.org replacement unisqap.org replacement unisqwap.org insertion unisswap.org insertion uniswa.org omission uniswaap.org insertion uniswao.org replacement uniswasp.org insertion unisweap.org insertion uniswop.org vowel-swap uniswp.org omission uniswpa.org transposition uniswqap.org insertion uniswsap.org insertion uniswup.org vowel-swap uniuswap.org insertion uniwap.org omission uniwsap.org transposition uniwswap.org insertion unixswap.org insertion unmiswap.org insertion unoiswap.org insertion unoswap.org replacement unswap.org omission unuiswap.org insertion unuswap.org replacement uyniswap.org insertion yniswap.org replacement yuniswap.org insertion ujiswap.org bitsquatting umiswap.org homoglyph umlswap.org homoglyph unis-wap.org hyphenation unisewap.org insertion unisvap.org bitsquatting unisvvap.org homoglyph uniswape.org addition uniswapi.org addition uniswapo.org addition uniswaps.org addition uniswapu.org addition uniswapx.org addition uniswep.org bitsquatting uniswqp.org bitsquatting unkswap.org bitsquatting unlswap.org homoglyph unniswap.org homoglyph unyswap.org bitsquatting xn--niswap-9lb.org homoglyph xn--niswap-vnb.org homoglyph xn--uiswap-web.org homoglyph xn--uniswp-fua.org homoglyph xn--unswap-4va.org homoglyph

증거 및 외부 보고서

증권 분석
VirusTotal 8 det. 체인패트롤 URLQuery SSL 연구실 CF 레이더 보고서 열기 OTX 3 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

2 evidence signal groups linked 0 stored notification records 확인되지 않음

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

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.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 uniswaps.to)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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