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localcoinswap.exchange favicon

localcoinswap.exchange

“Anonymous No-KYC Crypto Exchange — Buy & Sell Crypto Instantly”

Registrador
NiceNIC
Resolved IP
172.67.149.174
Registered
11/08/2025
Veredicto de ameaça Crítico
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidade Não verificado Nenhuma resposta atual conclusiva é armazenada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 1/95 Correspondências da lista de bloqueio armazenada: 3 Representação da marca: Aave
Captura armazenada 1 / 2
Primary capture Open capture Wayback
OTX: 11 refs 16/08/2025 Aave CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 1. Listas de bloqueio públicas relatando uma correspondência: 3. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

localcoinswap.exchange — Não verificado. Representação da marca: Aave; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 1/95 (alphaMountain.ai); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 74/100. Registrador: NiceNIC.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Additional indicators at a glance
VirusTotal
VirusTotal
1 det.
OTX references
11 community refs
URLScan
URLScan
Denunciar ↗
Gridinsoft
63/100Suspicious
Idade
1.2 yr
PhishDestroy
DestroyList
Listado

Source evidence

6 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

1 / 95

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

11 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Gridinsoft

63/100

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Sinais de segurança
GS Gridinsoft Analysis 63 / 100
Hosting SSL Certificate Cryptocurrency Cryptocurrency - Risk Registration Form
Inteligência de segurança de rede Registrar context
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

Resumo das evidências

Crítico
VirusTotal
1/95
OTX
11 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

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.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Não observado Não foi observado nenhum tipo de camuflagem na imagem digitalizada armazenada

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Não observado
Pontuação de cloaking
0/6
Última varredura de camuflagem

Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='localcoinswap.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnecti

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 2 captures

Primary capture 1 / 2
FontePrimary capture
Recorded2026-03-05 22:52 UTC
StateStored capture
Position1 / 2
Open capture Wayback Baixar
Título da página
Anonymous No-KYC Crypto Exchange — Buy & Sell Crypto Instantly
Impersonates
Aave Across Aptos Arbitrum Avalanche Base Chainlink Cosmos +7

Domain details

Domínio
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX Tags 2025-08all-domainsblocklistcryptodomíniosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contato para abusosEMAILS_NOT_FOUND
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para localcoinswap.exchange →
RegistroCriado 11/08/2025 — Expires 11/08/2026
Elapsed Since First Report 272 days
O que contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Não verificado.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez16/08/2025
DOM Analysisanalyzed 24/04/2026score 10/10015 brand signals
Submitted URLhttps://localcoinswap.exchange/
ICANN OVERSIGHT

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.

O credenciamento é um contrato, não um selo de segurança. Verificar as taxas da ICANN Ler o RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.149.174
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Location describes the IP network.

viewdns.info · 172.67.149.174rapiddns.io

Latest Classified Outcome 2026-10-14 04:07:11 UTC

Primary outcome Inativo reason: Registration Redemption Period 95% confidence
Attribution actor class: Registry Lifecycle mechanism: Redemption period source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Redemption period
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-14 10:51:46 UTC
RDAP registration Redemption period NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientHoldclientTransferProhibitedRedemptionperiod expires 2027-08-11 04:49:01 UTC checked 2026-10-14 04:07:11 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-17 01:09:00 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-17 01:09:00 UTC → 2026-08-05 01:45:38 UTC · 1,176.61h midpoint estimate ≈ 2026-07-11 13:27:19 UTC · precision very low · 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.
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

1 / Os fornecedores de segurança 95 sinalizaram este domínio
View on VT
Last analyzed
alphaMountain.ai

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive

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.
  1. Cloudflare Radar Scan 2026-03-07 17:51:34 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
localcoinswap.exchange detectados e colocados na fila para análise completa
16/08/2025
URLScan.io Capture
Armazenado URLScan report with capture artifacts
05/03/2026
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
10/08/2026
VirusTotal
1/95 recorded on VirusTotal
23/02/2026
Detecção de lista de bloqueio
Encontrado em 3 blocklists: Polkadot, Enkrypt, Codeesura
15/10/2026
OTX Community References
11 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
05/03/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
15/10/2026
Cloudflare Radar Scan
Digitalizado com Radar Cloudflare; análise de rede concluída.
07/03/2026
Lista de Destruição Publicada
Listed in the public PhishDestroy/DestroyList repository
16/08/2025
How we investigate & report

Public scans, evidence and abuse channels

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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecAvaliação do site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Status da lista de bloqueios pública

Domínios semelhantes

95 domínios semelhantes armazenados

aavef.com addition Relatório interno xn--ave-ila.com homoglyph Relatório interno 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement
Mostrar tudo (83)
aavs.com replacement aavw.com replacement aove.com vowel-swap auve.com vowel-swap avae.com transposition awve.com replacement ayve.com replacement azve.com replacement oave.com vowel-swap save.com replacement uave.com vowel-swap wave.com replacement 1aave.com insertion 2ave.com replacement a-ave.com hyphenation aa6e.com bitsquatting aaave.com repetition aabe.com replacement aace.com replacement aacve.com insertion aare.com bitsquatting aate.com bitsquatting aauc.com homoglyph aaue.com homoglyph aav.com omission aav3.com replacement aava.com bitsquatting aavbe.com insertion aavc.com homoglyph aavce.com insertion aavd.com bitsquatting aavec.com addition aaved.com addition aavee.com addition aaveg.com addition aavek.com addition aavel.com addition aaven.com addition aaveo.com addition aaveq.com addition aaver.com addition aaves.com addition aavet.com addition aavex.com addition aavey.com addition aavg.com bitsquatting aavm.com bitsquatting aavu.com bitsquatting aavve.com repetition aavz.com replacement aawe.com bitsquatting acve.com bitsquatting aeve.com bitsquatting aive.com bitsquatting aqave.com insertion aqve.com bitsquatting asave.com insertion asve.com replacement ave.com omission awave.com insertion ayave.com insertion azave.com insertion cave.com bitsquatting eave.com bitsquatting iave.com bitsquatting qaave.com insertion saave.com insertion waave.com insertion xn--80aap9w.com cyrillic xn--aa-g7r68c.com homoglyph xn--aa-g7r83g.com homoglyph xn--aav-5qa.com homoglyph xn--aav-mra.com homoglyph xn--ae-dla019z.com homoglyph xn--ae-dla4955b.com homoglyph xn--ae-dla6031a.com homoglyph xn--ae-e5s275e.com homoglyph xn--ae-tfb535y.com homoglyph yaave.com insertion yave.com replacement zaave.com insertion aavea.com addition aavew.com addition

Denúncias da comunidade

Denunciado por 1 membro da comunidade; visto pela primeira vez em 16/08/2025

Denúncias armazenadas
1
URLs únicas denunciadas
1
Aceita1

Evidências e relatórios externos

Análise de Segurança
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery Report stored Gridinsoft 63 trust SSL Laboratórios CF Radar Abrir relatório OTX 11 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada

Você foi afetado por este site?

6 evidence signal groups linked 0 reports recorded Não verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
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National police directory
PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

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