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分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：8。 请格外小心——不要输入凭据或个人信息。
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@vsys.name. The latest stored availability evidence still shows the domain reachable; 2 months 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
2 months
Reports sent
1
Latest case ID
PD-20260526-4E022F
Current status
Observed active at latest stored check
域安全和威胁情报

btc-exchange-swap[.]com

“Best No KYC Crypto Exchange 2026 Buy Bitcoin Without ID”

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：8/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert 品牌冒充：Bitcoin
2026年3月30日 Bitcoin 1 Report Sent CDN
报告概览

btc-exchange-swap.com — 未验证. 品牌冒充：Bitcoin; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 8/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 78/100. 注册商: Sollutium EU sp. z o.o.

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
3F3C8301
评分
78/100

PhishDestroy identifies btc-exchange-swap.com as an active Bitcoin swap scam site posing as a legitimate cryptocurrency exchange service. The threat type is classified as generic_phishing, with current risk status marked as under_investigation but confirmed active. Users who interact with this domain risk financial loss, credential theft, or malware exposure through deceptive swap offers.

This domain was flagged using seed 3f3c83 and exhibits multiple red flags: registrant details show SOLLUTIUM LLC as the registrar, with domain creation on January 26, 2026. The site resolves to IP 188.114.96.3 and currently shows 2/95 VirusTotal detections despite active phishing behavior. It holds a valid SSL certificate from Google Trust Services, which may lull users into false trust. No known blocklists have flagged it yet, suggesting it remains under the radar.

To mitigate risk, users should avoid visiting btc-exchange-swap.com entirely. If funds or credentials were exposed, immediately revoke permissions and report the incident to local cybercrime units. Block the domain at network and DNS levels using updated threat intelligence feeds. Monitor financial accounts for unauthorized transactions and scan devices for malware if any interaction occurred.

VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 8 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed btc-exchange-swap.com malicious Sinkholed
Stored URLQuery scan evidence · May 26, 2026 16:48 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar Sollutium EU sp. z o.o., hosting provider, 1 abuse contact
abuse@vsys.name
2026年5月26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
Best No KYC Crypto Exchange 2026 Buy Bitcoin Without ID
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Sollutium EU sp. z o.o (REDACTED FOR PRIVACY)
滥用举报联系方式abuse@vsys.name
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询btc-exchange-swap.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
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 2026年3月30日 (139d)
Elapsed Since First Report 23h
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2026年3月30日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://btc-exchange-swap.com/
域名服务器samara.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月29日scanned 2026年3月31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。
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

8 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of btc-exchange-swap.com · checked Mar 30, 2026

93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260526-4E022F Recipient: abuse@vsys.name
Page title stored with report: Best No KYC Crypto Exchange 2026 Buy Bitcoin Without ID
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 174.3 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
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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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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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/btc-exchange-swap.com"
  title="PhishDestroy threat report for btc-exchange-swap.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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