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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。
域安全和威胁情报

bitcoin-swap[.]exchange

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

威胁判定 关键 74/100 证据评分
可用性 未验证 未存储最终的当前响应
风险信号
病毒检测总数：6/95 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：3 品牌冒充：Aave
2025年8月15日 Aave CDN
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); Spamhaus DBL_PHISH; 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 74/100. 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。

证据摘要
重要
Ref
971F382F
评分
74/100

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.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
报告 ↗
年龄
1 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 6 / 95 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 12 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
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

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/15

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 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

域名情报

域名
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
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官方认证注册商 →
WHOIS查询bitcoin-swap.exchange 的 ICANN RDAP →
IP 地址 104.21.42.111 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
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。
技术细节DNS、SSL SAN、时间戳
首次发现2025年8月15日
DOM Analysisanalyzed 2026年4月24日score 10/10014 brand signals
IoC Extractionscanned 2026年8月3日0 wallet · 0 Telegram IoCs
Submitted URLhttps://bitcoin-swap.exchange/
TLS Observationscanned 2026年3月14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。

Latest Classified Outcome 2026-08-16 02:54:36 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-16 02:30:50 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AutorenewperiodclientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-08-10 02:12:18 UTC checked 2026-08-16 02:54:36 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.
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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

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 6 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 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

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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>

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