to-no-kyc-swap[.]com

The domain to-no-kyc-swap.com has been identified as a crypto drainer phishing site, designed to deceive users into connecting their TON wallets under the guise of an anonymous exchange without registration. The site's title, 'Toncoin Swap No KYC Bridge | Anonymous TON Exchange Without Registration,' is a lure to harvest wallet credentials and drain cryptocurrency assets. The domain is currently offline but poses significant residual risk due to potential redirects or reuse of its infrastructure.

Infrastructure analysis reveals the domain was registered on February 21, 2026, through Sollutium EU sp. z o.o., and resolves to the IP address 188.114.97.3, which is associated with Cloudflare's content delivery network. The SSL certificate was issued by Let's Encrypt, a common choice for low-cost, rapid deployment of malicious sites. Domain analysis shows it is flagged by 1 security blocklist, with a Gridinsoft trust score of 0/100, indicating no legitimate trust. VirusTotal reports 0/95 detections, suggesting the site may be newly created or evading detection through obfuscation. The domain uses Cloudflare services, including Browser Insights and HTTP/3, which can obscure true hosting location and hinder takedown efforts.

Current status indicates the site has been taken offline and is blocked by PhishDestroy. However, given its registration date and low detection rate, threat actors may launch similar domains using the same registrar or hosting patterns. Users should avoid interacting with any domains promoting 'no KYC' or 'anonymous' cryptocurrency exchanges, as these are common vectors for crypto drainer attacks. Recommendations include monitoring for domain variants, blocking the IP 188.114.97.3 at the network level, and educating users on wallet interaction risks. Security teams should add this domain to blocklists and investigate any associated domains for broader campaign indicators.