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lumeswap.io

“LumeSwap — Solana DEX Aggregator & Copy Trading”

Tehdit kararı Kritik 81/100 kanıt puanı
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi
Risk sinyalleri
VirusTotal algılamaları: 4/89 Marka kimliğine bürünme: Solana Bilinen son aktif
OTX: 3 refs 06.09.2026 Solana
Actions API
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Rapor özeti

lumeswap.io — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Solana; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 4/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar); PhishDestroy score 81/100.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Kanıt özeti

KRİTİK
Puan
81/100

PhishDestroy first observed lumeswap.io on Sep 6, 2026. Stored content metadata identifies Solana as the apparent target. The captured page title is “LumeSwap — Solana DEX Aggregator & Copy Trading”. Page analysis recorded additional brand references to Across. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar on Sep 19, 2026 at 02:21 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 17, 2026 at 06:35 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 16:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 01:42 UTC. At collection time, the hostname resolved to 109.176.207.177 on AS214036 (Ultahost, Inc.). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx/1.18.0 (Ubuntu). DOM analysis on Sep 17, 2026 at 02:20 UTC returned 81/100. The evidence archive retains 1 visual capture from PhishDestroy. IoC extraction on Sep 17, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Dec 6, 2026; checked Sep 15, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
4 det.
OTX references
3 community refs
URLScan
URLScan
Rapor ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS sertifikası
Let's Encrypt / YE1
Gözlemlenen durum
Bilinen son aktif 200
PhishDestroy
DestroyList
Listelenmiş
Veri kapsamı VirusTotal 4 / 89 OTX 3 community references CF Radarı scan completed URLScan capture saklanan rapor URLScan verdict Analiz tamamlandı TLS valid certificate, 76d WHOIS not parsed Ekran görüntüsü harici görüntü Scamadviser 80/100

Forensic History & Detection Timeline

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. VirusTotal Detections Update Sep 17, 2026 · 07:01 UTC
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: CRDF, alphaMountain.ai.
  2. Threat First Observed Sep 15, 2026 · 08:43 UTC
    Domain ingestion complete. Initial state is marked as alive.

Tehdit Müdahale Pipeline

Keşif
Checks
Reports
Erişilebilirlik
12/14

Genel Engelleme Listesi Durumu

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
nginx/1.18.0 (Ubuntu)

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.18.0 (Ubuntu)

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Kaydedilen görüntü · 1 source

Primary capture 1 / 1
KaynakPrimary capture
Captured2026-09-17 08:17 UTC
StateStored capture
Position1 / 1
Tam boyutta görüntüle Open raw image Wayback İndir

Etki Alanı Analizi

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
Telegram IoCs 1 extracted https://t.me/lumeswap
Sunucu / ASN nginx/1.18.0 (Ubuntu) · AS214036 Ultahost, Inc.
IP itibarı abuse score 0/100 0 reports checked 15.09.2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudmonthlyphishdestroyphishingscam
HTTP Durumu200
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
İlk Kez Tespit Edildi06.09.2026
DOM Analysisanalyzed 17.09.2026score 81/1002 brand signals
IoC Extractionscanned 17.09.20260 wallet · 1 Telegram IoC
TLS Fingerprint
TLS Observationvalid from 07.09.2026scanned 15.09.2026
TLS SAN Domainswww.lumeswap.io
Favicon Hash
Sayfa başlığı
LumeSwap — Solana DEX Aggregator & Copy Trading
Impersonates
Across Solana
TLS sertifikası
Valid transport encryption · Düzenleyen Let's Encrypt / YE1 · valid for 76 days
Teknolojiler · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

4 / 89 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of lumeswap.io · checked Sep 15, 2026

70
Needs Work
Performance
FCP
2.87s
First Contentful Paint
LCP
5.64s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
5.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Benzer alan adları

118 kayıtlı benzer alan adı

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Tümünü göster (88)
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118 kaydın 100 kadarı gösteriliyor

Topluluk istihbaratı

1 topluluk raporu

KategoriPIGBUTCHERING

A group of scammers is luring people from Telegram channels by claiming that their platform offers token copy trading on a DEX on the Solana network. However, they are trading using fake prices and quotes that exist only on their own website. The scheme works as follows: they att

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Scamadviser 80 trust SSL Laboratuvarlar Stored TLS valid CF Radarı Open report OTX 3 refs WOT Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Community Scam Report — ChainAbuse
1 report filed for lumeswap.io (1 written by a person) · category: Pigbutchering · source checked
“A group of scammers is luring people from Telegram channels by claiming that their platform offers token copy trading on a DEX on the Solana network. However, they are trading using fake prices and quotes that exist only on their own website. The scheme works as follows: they attract users from Telegram channels and then show them fake trading activity. Initially, they even allow users to withdraw some money in order to gain their trust. But once a user’s balance and profits start to increase, t”
— reported by Anonymous on Sep 5, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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embed.html 
<iframe
  src="https://phishdestroy.io/tr/embed/domain/lumeswap.io"
  title="PhishDestroy threat report for lumeswap.io"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>