cross-chain-swap[.]com
“Cross Chain Swaps for Bitcoin without KYC”
cross-chain-swap.com — Não verificado. Representação da marca: Aave; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 11/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker); Spamhaus DBL_PHISH; 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 83/100. Registrador: SOLLUTIUM.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy has identified cross-chain-swap.com as a high-risk brand impersonation threat specifically targeting the Aave decentralized finance protocol. This domain was designed to deceive users seeking cross-chain cryptocurrency swaps, leveraging a fake interface to steal sensitive information or funds. The site's title, 'Cross Chain Swaps for Bitcoin without KYC,' is a lure to attract crypto traders looking for privacy.
Technical indicators paint a clear picture of malicious intent. The domain was created on November 23, 2025, through registrar SOLLUTIUM LLC, and resolves to IP address 104.21.48.128. It uses an SSL certificate from Google Trust Services (WE1). VirusTotal analysis shows 11 out of 95 security vendors flagging this domain as malicious, and it appears on 4 security blocklists. Despite being taken offline, the domain's registration details and hosting infrastructure suggest rapid deployment for phishing campaigns.
For users who may have encountered this domain, immediate action is critical. Since this is a brand impersonation of Aave, do not enter any wallet credentials, private keys, or seed phrases on any site claiming to offer cross-chain swaps without KYC. Always verify URLs against official Aave documentation. If you have already interacted with the site, transfer your assets to a new wallet, enable two-factor authentication on all crypto accounts, and monitor for unauthorized transactions. Report the domain to Aave's security team and relevant authorities to help prevent future attacks. PhishDestroy urges constant vigilance against such sophisticated phishing attempts in the decentralized finance space.
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Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cross-chain-swap.com · checked Mar 2, 2026
Evidências e relatórios externos
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