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bitcoin-swap.exchange

“Bitcoin (BTC) Exchange — Instant, No-KYC, Anonymous Crypto Swap”

注册商
NiceNIC
Resolved IP
104.21.42.111
Registered
2025年8月10日
威胁判定 关键
可用性 未验证 未存储最终的当前响应 观察到
Source: HTTP probe
风险信号
病毒检测总数：6/95 存储的阻止列表匹配项：3 品牌冒充：Aave
OTX: 10 refs 2025年8月15日 Aave CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：6。 报告匹配的公共黑名单：3。 请格外小心——不要输入凭据或个人信息。
报告概览

bitcoin-swap.exchange — 未验证. 品牌冒充：Aave; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 6/95 (alphaMountain.ai, CRDF, CyRadar, Ermes, Fortinet); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 80/100. 注册商: NiceNIC.

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

VirusTotal
VirusTotal
6 det.
OTX references
10 community refs
URLScan
URLScan
报告 ↗
年龄
1.2 yr
PhishDestroy
DestroyList
已列入

Source evidence

5 sources

VirusTotal

6 / 95

报告

OTX

10 community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

Google Safe Browsing

Checked; no threat flag recorded

报告
网络安全情报 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

证据摘要

关键
VirusTotal
6/95
OTX
10 community refs
URLScan
Stored capture

This report analyzes the domain bitcoin-swap.exchange, which was identified as an active threat. The site's page title advertised it as a "Bitcoin (BTC) Exchange — Instant, No-KYC, Anonymous Crypto Swap," indicating it purported to offer cryptocurrency exchange services with anonymity. However, the site was flagged as a cryptocurrency scam that impersonates the brand aave. The primary threat posed by this domain is its use as a fraudulent platform designed to deceive users into believing they are using a legitimate service, likely to steal cryptocurrency or personal information during attempted transactions.

Technical evidence confirms the malicious nature of this domain. VirusTotal reports 6 detections out of 95 security vendors, with specific flags from alphaMountain.ai, CRDF, CyRadar, Ermes, and Fortinet. The domain is listed on 4 blocklists. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and created on 2025-08-10. The associated IP address is 104.21.42.111, located in the United States, hosted by AS13335 Cloudflare, Inc. The site has no SSL certificate, and its nameservers are listed as N/A.

The domain is currently reported as DOWN/OFFLINE. GridinSoft assigns a trust score of 0 out of 100, and the DOM risk score is 10. Based on this evidence, the risk level is high. Although the site is offline, the domain remains a threat due to its history of impersonation and scam activity, and it could be reactivated. Users should avoid any interaction with this domain.

探测与规避分析

隐身和流量分配检查

未观察到 在存储的扫描图像中未观察到遮蔽现象

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bitcoin-swap.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectio

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-03-05 22:53 UTC
StateStored capture
Position1 / 2
Open capture Wayback 下载
页面标题
Bitcoin (BTC) Exchange — Instant, No-KYC, Anonymous Crypto Swap
Impersonates
Aave Aptos Arbitrum Avalanche Base Chainlink Cosmos Ethereum +6

Domain details

域名
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2025-08all-domainsblocklistcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式EMAILS_NOT_FOUND
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询bitcoin-swap.exchange 的 ICANN RDAP →
注册信息创建 2025年8月10日 — Expires 2026年8月10日
Elapsed Since First Report 274 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。
技术详情Provenance & timestamps
首次发现2025年8月15日
DOM Analysisanalyzed 2026年4月24日score 10/10014 brand signals
Submitted URLhttps://bitcoin-swap.exchange/
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。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.42.111
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP 声誉不属于此域。

Location describes the IP network.

viewdns.info · 104.21.42.111rapiddns.io

Latest Classified Outcome 2026-10-12 03:47:04 UTC

Primary outcome 非活动 reason: Registration Redemption Period 95% confidence
Attribution actor class: Registry Lifecycle mechanism: Redemption period source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Redemption period
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-12 23:00:04 UTC
RDAP registration Redemption period NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientHoldclientTransferProhibitedRedemptionperiod expires 2027-08-10 02:12:18 UTC checked 2026-10-12 03:47:04 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-16 16:39:01 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-16 16:39:01 UTC → 2026-08-05 01:45:38 UTC · 1,185.11h midpoint estimate ≈ 2026-07-11 09:12:19 UTC · precision very low · basis bounded
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.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

6 / 95 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CRDF
CyRadar
Ermes
Fortinet
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. Cloudflare Radar Scan 2026-03-07 17:51:54 UTC
    Cloudflare Radar scan registered: View Radar report.

威胁响应 Pipeline

发现
Analysis
Monitoring

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

已捕获威胁
bitcoin-swap.exchange 已检测到并排入队，待进行全面分析
2025年8月15日
URLScan.io Capture
已存储 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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
2026年8月10日
VirusTotal
6/95 recorded on VirusTotal
2026年2月23日
黑名单检测
见于 3 blocklists: Polkadot, Enkrypt, Codeesura
2026年10月13日
OTX Community References
10 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月2日
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
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10月13日
Cloudflare Radar Scan
使用 Cloudflare 雷达扫描；网络分析完成。
2026年3月7日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2025年8月15日
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.

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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

公共封禁名单状态

仿冒域名

已存储 95 个仿冒域名

aavef.com addition 内部报告 xn--ave-ila.com homoglyph 内部报告 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement
显示全部（83）
aavs.com replacement aavw.com replacement aove.com vowel-swap auve.com vowel-swap avae.com transposition awve.com replacement ayve.com replacement azve.com replacement oave.com vowel-swap save.com replacement uave.com vowel-swap wave.com replacement 1aave.com insertion 2ave.com replacement a-ave.com hyphenation aa6e.com bitsquatting aaave.com repetition aabe.com replacement aace.com replacement aacve.com insertion aare.com bitsquatting aate.com bitsquatting aauc.com homoglyph aaue.com homoglyph aav.com omission aav3.com replacement aava.com bitsquatting aavbe.com insertion aavc.com homoglyph aavce.com insertion aavd.com bitsquatting aavec.com addition aaved.com addition aavee.com addition aaveg.com addition aavek.com addition aavel.com addition aaven.com addition aaveo.com addition aaveq.com addition aaver.com addition aaves.com addition aavet.com addition aavex.com addition aavey.com addition aavg.com bitsquatting aavm.com bitsquatting aavu.com bitsquatting aavve.com repetition aavz.com replacement aawe.com bitsquatting acve.com bitsquatting aeve.com bitsquatting aive.com bitsquatting aqave.com insertion aqve.com bitsquatting asave.com insertion asve.com replacement ave.com omission awave.com insertion ayave.com insertion azave.com insertion cave.com bitsquatting eave.com bitsquatting iave.com bitsquatting qaave.com insertion saave.com insertion waave.com insertion xn--80aap9w.com cyrillic xn--aa-g7r68c.com homoglyph xn--aa-g7r83g.com homoglyph xn--aav-5qa.com homoglyph xn--aav-mra.com homoglyph xn--ae-dla019z.com homoglyph xn--ae-dla4955b.com homoglyph xn--ae-dla6031a.com homoglyph xn--ae-e5s275e.com homoglyph xn--ae-tfb535y.com homoglyph yaave.com insertion yave.com replacement zaave.com insertion aavea.com addition aavew.com addition

社区报告

由 1 名社区成员报告；首次发现于 2025年8月15日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 6 det. ChainPatrol URLQuery Report stored SSL 实验室 CF雷达 打开报告 OTX 10 refs 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 Archived
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
深度分析

您是否受到本网站的影响？

5 evidence signal groups linked 0 reports recorded 未验证
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

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HTML · IFRAME

嵌入此报告

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/bitcoin-swap.exchange"
  title="PhishDestroy threat report for bitcoin-swap.exchange"
  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>