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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@iqweb.io. The latest stored availability evidence still shows the domain reachable; 16 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
16 days
Reports sent
1
Latest case ID
PD-20260728-857564
Current status
Observed active at latest stored check
域安全和威胁情报

bonkswap-dex[.]com

“BONKswap DEX — #1 BONK Decentralized Exchange on Solana | Swap, Bridge, Pool”

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：3/91 URLQuery threat systems: 1 alert 品牌冒充：Solana 年轻域名：21 天龄
OTX: 2 refs 2026年7月28日 Solana 1 Report Sent
报告概览

bonkswap-dex.com — 未验证. 品牌冒充：Solana; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 78/100. 注册商: Fewmoretaps OU d/b/a T….

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
97C77F1D
评分
78/100

This domain, bonkswap-dex.com, was registered on July 23, 2026, through Fewmoretaps OU d/b/a Trustname.com and currently resolves to the IP address 186.2.175.109. As of July 28, 2026, the domain remains active and is flagged on one security blocklist by PhishDestroy, indicating potential malicious intent. Analysis of the infrastructure reveals nameservers hosted under ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, which may suggest an attempt to obscure ownership or hosting relationships.

No detections were reported by the 91 vendors that scanned the domain on VirusTotal, though this absence does not confirm safety. The domain's structure and naming convention suggest it may impersonate a cryptocurrency swap platform, though the exact content and target brand have not been confirmed through available evidence. Defenders should treat this domain as suspicious based on its recent registration, lack of widespread detection, and presence on a security blocklist.

Immediate actions include monitoring for connections to 186.2.175.109, reviewing logs for DNS queries to the domain, and considering temporary blocking at the network perimeter pending further analysis. Additional investigation into the hosting provider and registrar may reveal patterns of abuse associated with this infrastructure.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
OTX references
2 community refs
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
80/100
TLS 证书
Let's Encrypt
年龄
21d Very New!
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 3 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX 2 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 84d WHOIS 21d old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 80/100
网络安全情报 Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bonkswap-dex.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 28, 2026 18:47 UTC Open source report
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@trustname.comabuse@iqweb.io
2026年7月28日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
BONKswap DEX — #1 BONK Decentralized Exchange on Solana | Swap, Bridge, Pool
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 84 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP 信誉 abuse score 0/100 0 reports checked 2026年7月28日
注册商 Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
滥用举报联系方式abuse@trustname.com, abuse@iqweb.io
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bonkswap-dex.com 的 ICANN RDAP →
IP 地址 186.2.175.109 BZ
地理位置BZ Belmopan, BZ
网络AS59692 · Iqweb LLC
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年7月23日 (21d · Very New!) — Expires 2027年7月23日
技术细节DNS、SSL SAN、时间戳
首次发现2026年7月28日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://bonkswap-dex.com/
域名服务器ares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint
TLS Observationvalid from 2026年7月23日scanned 2026年7月28日
Favicon Hash
Case ID
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。
威胁情报交叉核验 · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
所用技术 · 1 identified
DDoS-Guard
安全

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of bonkswap-dex.com · checked Jul 28, 2026

86
Needs Work
Performance
FCP
3.27s
First Contentful Paint
LCP
3.27s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://bonkswap-dex.com/
BONKswap DEX — #1 BONK Decentralized Exchange on Solana | Swap, Bridge, Pool & Stake BONK SOL Tokens on bonkswap-dex.com
BONKswap DEX is the fastest BONK decentralized exchange on Solana. Swap BONK tokens, bridge assets cross-chain, provide liquidity, stake SOL, and earn real yield — all in one platform at bonkswap-dex.com. Sub-second trades, near-zero fees, community-driven DeFi.
响应
HTTP 200
HTML body
94.8 KB
Compressed
18.9 KB
Links
53 internal · 0 external
Selected response headers
Server: ddos-guard
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: BONKswap DEX — #1 BONK Decentralized Exchange on Solana
Open Graph description: Swap BONK, bridge, pool, stake & earn on Solana's fastest community DEX. Sub-second execution, ultra-low fees, real yield at bonkswap-dex.com.
Twitter card: summary_large_image
All stored response-header names (12)
ServerConnectionKeep-AliveContent-Security-PolicyDateContent-TypeContent-LengthLast-ModifiedEtagAccept-RangesVaryContent-Encoding
Archived

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 1 threat alert Gridinsoft Scamadviser 80 trust SSL 实验室 Stored TLS valid CF雷达 Open report OTX 2 refs WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260728-857564 Recipient: abuse@iqweb.io
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 87.3 KB
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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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/bonkswap-dex.com"
  title="PhishDestroy threat report for bonkswap-dex.com"
  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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