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swtch.claims

Registrador
NiceNIC
Resolved IP
188.114.96.3
Registered
27/03/2026
Veredicto de ameaça Crítico
Disponibilidade Não verificado Nenhuma resposta atual conclusiva é armazenada Observado
Source: HTTP probe
Detecções do VirusTotal: 2/89 Tipo de golpe: Fake Airdrop
OTX: 23 refs 15/06/2026 CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

swtch.claims — Não verificado. Tipo de golpe: Fake Airdrop. Resumo das evidências: VirusTotal 2/89 (alphaMountain.ai, Gridinsoft); cloaking observed; PhishDestroy score 96/100. Registrador: NiceNIC.

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

VirusTotal
VirusTotal
2 det.
OTX references
URLScan
URLScan
Certificado TLS
Expirado ou não verificado -106d
Idade
7 mo
PhishDestroy
DestroyList
Listado

Source evidence

5 sources

VirusTotal

2 / 89

Denunciar

OTX

23 community references

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
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
2/89
OTX
23 community refs
URLScan
Stored capture

The domain swtch.claims is a malicious website designed to steal cryptocurrency. It operates as a crypto drainer, meaning it tricks visitors into connecting their digital wallets and then drains their funds. This type of threat is particularly dangerous because it can empty a wallet in seconds without the user realizing until it's too late. The site poses a high risk to anyone holding cryptocurrency, as it mimics legitimate platforms to gain trust.

PhishDestroy's analysis reveals several red flags. The domain was registered just recently on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with suspicious domains. Its SSL certificate is from Google Trust Services, which is legitimate, but that doesn't guarantee safety—many phishing sites use valid certificates. VirusTotal shows that 7 out of 95 security vendors flagged this domain as malicious, and it appears on one security blocklist. Additionally, it was found in one AlienVault OTX threat intelligence pulse. The site resolves to IP 188.114.96.3, which is linked to Cloudflare, a common service used to hide the true hosting location. Fortunately, the site is currently offline, but it could reappear under a different domain.

If you visited swtch.claims and connected your crypto wallet, take immediate action. Revoke any permissions granted to the site through your wallet settings or blockchain explorer tools. Transfer your funds to a new, secure wallet that hasn't been exposed. Change your passwords and enable two-factor authentication on all related accounts. Monitor your wallet for unauthorized transactions and consider using a hardware wallet for future security. If you didn't connect a wallet, you are likely safe, but it's wise to run a security scan on your device and avoid visiting suspicious links in the future.

Evidências de detecção e evasão

O uso de cloaking foi confirmado: os scanners e os visitantes veem conteúdos diferentes

Observado Conteúdos diferentes eram exibidos para os robôs de rastreamento e para os visitantes

A página exibia uma resposta para um visitante que parecia um navegador e outra para um rastreador ou um verificador de segurança. O cloaking existe apenas para impedir que os avaliadores tenham acesso à página de destino real.

Sinalizador de camuflagem armazenado
Observado
Tipo de cloaking
status_split
Pontuação de cloaking
4/6
Última varredura de camuflagem

Nota do digitalizador: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='swtch.claims', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutError(<

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

Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services / WE1

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX Tags 2026-03activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
RegistroCriado 27/03/2026 (201d)
Cloaking Cloaking Detected Status split · score 4/6
timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='swtch.claims', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutError(<
checked 15/10/2026
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez15/06/2026
DOM Analysisanalyzed 20/09/2026score 96/100
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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

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

Servidores de nomes 1

  • kristina.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-04-02 19:44:16
Valid until
2026-07-01 20:37:48
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-04-11 11:00:44 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbbb30f2643b1e35dc0064302ba2593b7e5e0e72cf08596e754ee5b4cdff98476

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

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-14 10:57:13 UTC

Primary outcome Desconhecido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-14 10:57:13 UTC
RDAP registration Ativo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-07 11:22:12 UTC checked 2026-08-05 18:58:08 UTC
Observed timeline last reachable: 2026-10-07 22:46:24 UTC
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

2 / Os fornecedores de segurança 89 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Gridinsoft
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of swtch.claims · checked Mar 28, 2026

88
Needs Work
Performance
FCP
0.77s
First Contentful Paint
LCP
2.28s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
405ms
Total Blocking Time
SI
1.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

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

Ameaça detectada
swtch.claims detectados e colocados na fila para análise completa
15/06/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
VirusTotal
2/89 recorded on VirusTotal
11/09/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
01/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
15/10/2026
Lista de Destruição Publicada
15/06/2026
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.

Denúncias da comunidade

Denunciado por 1 membro da comunidade; visto pela primeira vez em 27/03/2026

Denúncias armazenadas
1
URLs únicas denunciadas
1
Aceita1

Evidências e relatórios externos

Análise aprofundada

Você foi afetado por este site?

5 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
Encontre o canal de denúncia oficial do seu país da UE
National police directory
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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Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo

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