namswap[.]com
“Nanswap: Blazing Fast Nano Exchange”
Resumo das evidências
This domain, namswap.com, is flagged as a generic phishing site designed to impersonate a legitimate Nano cryptocurrency exchange platform. Analysis indicates the site mimics the branding of a fast Nano token swap service, likely to deceive users into entering wallet credentials or authorizing fraudulent transactions. The page title, 'Nanswap: Blazing Fast Nano Exchange,' reinforces the false legitimacy, while the underlying infrastructure suggests the use of a crypto drainer kit to siphon funds from victims' wallets. Infrastructure analysis reveals the following technical indicators: The domain resolves to IP address 188.114.96.3 and was registered on February 21, 2026, through NiceNIC International Group Co., Limited. It is detected by 6 out of 95 security vendors on VirusTotal, appears on one security blocklist, and has a Gridinsoft trust score of 0/100. The site employs Node.js, Express, Ant Design, and Cloudflare, including HTTP/3 and Browser Insights, to obfuscate its operations and evade detection. As of the latest assessment, namswap.com has been taken offline, likely following reports to hosting providers or domain registrars. However, the elevated risk remains due to the domain's recent creation date and the use of bulletproof infrastructure components. Users who interacted with the site should immediately revoke any wallet authorizations, check for unauthorized transactions, and monitor connected accounts for signs of compromise. The domain's registration details and hosting patterns suggest potential reuse or rebranding, warranting continued vigilance in cryptocurrency-related phishing campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260220-81C543- Título da página capturada
- Nanswap: Blazing Fast Nano Exchange
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
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
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
3 → 6
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of namswap.com · checked Jun 26, 2026
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