域安全和威胁情报

apex-swap[.]app

“ApexSwap - Instant Exchange”

威胁判定关键 78/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：4/91 存储的阻止列表匹配项：3 品牌冒充：Near

2025年9月20日 Near

报告概览

apex-swap.app — 未验证. 品牌冒充：Near; 诈骗类型：Wallet/seed Phishing. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Gridinsoft, SOCRadar, Webroot); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 78/100. 注册商: Web Commerce Communica….

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

apex-swap.app is a phishing domain that impersonates the near brand to conduct wallet-connect phishing attacks. The site, which displayed the title 'ApexSwap - Instant Exchange', is now taken offline. It posed a specific threat of stealing cryptocurrency wallet credentials through a fake exchange interface, though no drainer kit was detected. The risk level is elevated due to its brand impersonation nature and active blocking by multiple security lists.

Technical indicators for apex-swap.app show it was flagged by 1 of 95 VirusTotal vendors, including Webroot. The domain was registered through Web Commerce Communications Limited dba WebNic.cc on July 18, 2025, and resolves to IP address 83.219.248.197 located in Poland (AS41745 Baykov Ilya Sergeevich). It appears on 4 security blocklists: PhishDestroy, Polkadot, Enkrypt, and Codeesura. No SSL certificate was issued, and the Gridinsoft trust score is 0/100. Google Safe Browsing did not flag the domain.

Because apex-swap.app was a wallet-connect phishing site, users who may have connected their wallets should immediately revoke any token approvals and move funds to a new, secure wallet. Change all passwords associated with the near ecosystem and enable two-factor authentication where available. Monitor accounts for unauthorized transactions. Report the domain to security blocklists and relevant authorities to help prevent further scams.

VirusTotal

4 det.

URLScan

报告 ↗

年龄

1.1 yr

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 4 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS 无证书数据 WHOIS 13 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月5日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

4/91 recorded on VirusTotal

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

黑名单检测

见于 3 blocklists: Polkadot, Enkrypt, Codeesura

2026年8月15日

Brand Impersonation

Impersonation of Near

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月5日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月15日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of apex-swap.app — **URLScan capture**2026-03-05 01:14 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

ApexSwap - Instant Exchange

Impersonates

Near

域名情报

域名

服务器 / ASN nginx/1.28.0 · AS41745 FORTIS-AS Baykov Ilya Sergeevich, RU

IP 信誉 abuse score 0/100 0 reports checked 2026年7月27日

注册商 Web Commerce Communica…

(MY)

滥用举报联系方式abuse@apex-swap.app

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询apex-swap.app 的 ICANN RDAP →

IP 地址 83.219.248.197

地理位置

Warsaw, PL

网络AS41745 · Baykov Ilya Sergeevich

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年7月18日 — Expires 2026年7月18日

Elapsed Since First Report 229 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2025年9月20日

DOM Analysisanalyzed 2026年4月23日score 78/1001 brand signal

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://apex-swap.app/

域名服务器unknown

TLS Observationscanned 2026年8月10日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 04:13:15 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

Gridinsoft

SOCRadar

Webroot

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 4 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

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

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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HTML · IFRAME

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在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/apex-swap.app"
  title="PhishDestroy threat report for apex-swap.app"
  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>

apex-swap[.]app

威胁响应 Pipeline

公共封禁名单状态

已保存的截图