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xautswap.finance

“XAUT Swap No KYC No AML Best 2026 — #1 Anonymous Crypto Exchange”

Registrador
NiceNIC
Resolved IP
104.21.44.68
Registered
11/06/2026
Veredicto de ameaça Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada
Detecções do VirusTotal: 14/91 Spamhaus DBL: DBL_PHISH Representação da marca: Aave
OTX: 16 refs 11/06/2026 Aave CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 14. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

Analysis of xautswap.finance, created on June 11 2026 and hosted behind Cloudflare (IP 104.21.44.68, located in CA), shows multiple indicators of malicious acti

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
14 det.
OTX references
URLScan
URLScan
Certificado TLS
Expirado ou não verificado
Idade
4 mo
Status observado
Último ativo conhecido 200
PhishDestroy
DestroyList
Listado

Source evidence

6 sources

VirusTotal

14 / 91

Denunciar

Spamhaus DBL

DBL_PHISH

OTX

16 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
14/91
OTX
16 community refs
URLScan
Stored capture

Analysis of xautswap.finance, created on June 11 2026 and hosted behind Cloudflare (IP 104.21.44.68, located in CA), shows multiple indicators of malicious activity. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to a Cloudflare address, obscuring the underlying server infrastructure. The site presents the page title "XAUT Swap No KYC No AML Best 2026 — #1 Anonymous Crypto Exchange," which aligns with the classified scam type of an investment scam targeting cryptocurrency users. The SSL certificate is issued by Let’s Encrypt (YE1), providing encryption but offering no assurance of legitimacy. HTTP responses return status 200, indicating the site is actively serving content.

Security telemetry records the domain on a single blocklist and notes that PhishDestroy has blocked it. VirusTotal scans report six of ninety‑one security vendors flagging the domain as malicious, reinforcing the suspicion. AlienVault OTX lists the domain in four separate threat intelligence pulses, further corroborating its malicious reputation. Independent trust scoring by Gridinsoft assigns a score of 0 out of 100, reflecting a complete lack of trust.

Nameservers kiki.ns.cloudflare.com and sri.ns.cloudflare.com are standard Cloudflare entries, offering no additional attribution. While the evidence confirms active malicious use, the precise payload or credential‑harvesting mechanisms remain undisclosed in the available data. Defenders should immediately block the domain and its resolving IP at perimeter and DNS layers, monitor for related Cloudflare‑hosted infrastructure, and apply heuristic rules to detect similar page‑title patterns. Ongoing observation of threat‑intel feeds for additional pulses or blocklist entries is recommended to capture potential expansion of the campaign.

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
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
cloudflare

Nota do digitalizador: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

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

Título da página
XAUT Swap No KYC No AML Best 2026 — #1 Anonymous Crypto Exchange
Impersonates
Aave Across Aptos Arbitrum Avalanche Base Chainlink Cosmos +9
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YE1 · stored validity ends in 84 days

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 2026-06activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contato para abusosabuse@nicenic.net
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 11/06/2026 (121d) — Expires 21/03/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez11/06/2026
DOM Analysisanalyzed 09/10/2026score 98/10017 brand signals
Submitted URLhttps://xautswap.finance/
Favicon Hash
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
104.21.44.68
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 2

  • kiki.ns.cloudflare.com
  • sri.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-10-05 13:47:11
Valid until
2027-01-03 13:47:10
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 07:02:12 UTC
Collection source
PhishDestroy collector
Certificate fingerprint90e5cff6fb3badb40d6c28466015e6024e96ad5d0aec9b7d38dd08d9ec98f591

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

viewdns.info · 104.21.44.68rapiddns.io

Latest Classified Outcome 2026-10-11 02:46:36 UTC

Primary outcome Conteúdo ativo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Conteúdo ativo Ordinary HTTP content served 90% 2026-10-11 02:46:36 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-11 02:46:36 UTC last content: 2026-10-11 02:46:36 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

14 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Webroot

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

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

Ameaça detectada
xautswap.finance detectados e colocados na fila para análise completa
11/06/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12/09/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
11/06/2026
VirusTotal
14/91 recorded on VirusTotal
28/09/2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03/10/2026
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
11/06/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
11/10/2026
Lista de Destruição Publicada
11/06/2026
Monitoring Continues
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
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.

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Denúncias da comunidade

Denunciado por 1 membro da comunidade; visto pela primeira vez em 11/06/2026

Denúncias armazenadas
1
URLs únicas denunciadas
1
Aceita1

Evidências e relatórios externos

Análise aprofundada

Você foi afetado por este site?

4 evidence signal groups linked 0 reports recorded Último ativo conhecido
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.

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National police directory
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