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域安全和威胁情报

cryptoswapnokyc[.]com

“No KYC Exchange | Swap Crypto without KYC”

威胁判定 55/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:1/95 品牌冒充:Binance
2025年8月9日 Binance CDN

证据摘要

HIGH
Evidence score
55/100

The domain cryptoswapnokyc.com was registered through GoDaddy.com, LLC on 11 March 2025. Its DNS records point to the Cloudflare nameservers craig.ns.cloudflare.com and laura.ns.cloudflare.com, resolving to the IP address 172.67.192.252, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The site presented an SSL certificate issued by Google Trust Services under the WE1 identifier, indicating a valid HTTPS configuration despite the malicious purpose. The page title advertised a "No KYC Exchange | Swap Crypto without KYC," which aligns with the listed scam type of a crypto scam. The underlying platform was identified as WordPress running MySQL and PHP, with additional components including Yoast SEO, jsDelivr, jQuery CDN, jQuery, and the Cloudflare front‑end.

The infrastructure was flagged by at least one security vendor on VirusTotal, with 1 of 95 scanners reporting a detection, and the domain appears on a single security blocklist. PhishDestroy has also blocked the domain. The Gridinsoft trust score of 0/100 reflects a highly suspicious rating. The domain explicitly impersonates Binance, targeting users of the well‑known exchange.

As of the report date (24 July 2026) the site is offline, limiting immediate observation of its content. However, the combination of a recent registration, Cloudflare hosting, a valid SSL certificate, and a low trust score suggests a typical fast‑flux style crypto‑scam deployment. Defenders should add the domain to internal blocklists, monitor for any re‑appearance of the same IP or nameserver configuration, and watch for similar WordPress‑based phishing kits that reference Binance. Additional vigilance is recommended for traffic to Cloudflare‑hosted IPs that resolve to newly created domains with low trust scores and crypto‑related page titles, as these indicators have proven useful in early detection of related campaigns.

VirusTotal
VirusTotal
1 det.
TLS 证书
已过期或未验证 -74d
年龄
1.4 yr
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入

Data Coverage

VirusTotal 1 / 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 已过期或未验证 WHOIS 17 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
12/13

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

监控中的外部数据源 10 个 无匹配

检测时间线

  1. VirusTotal

    1 → 2

已保存的截图

页面标题
No KYC Exchange | Swap Crypto without KYC
Impersonates
Binance Ethereum Ups
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

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 GoDaddy US(US)
滥用举报联系方式abuse@godaddy.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 172.67.192.252 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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3月11日 Expires 2026年3月11日
HTTP 状态码502 Error
首次不可用所需时间 218 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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DNS、TLS 名称和时间戳
首次发现2025年8月9日
DOM Analysisanalyzed 2026年3月11日DOM analysis score 10/1003 brand signals
Submitted URLhttps://cryptoswapnokyc.com/
域名服务器craig.ns.cloudflare.comlaura.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年3月1日 起有效扫描于 2026年3月11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.

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

1 / 95 安全供应商标记了该域
View on VT
Last analyzed
Fortinet

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 cryptoswapnokyc.com · checked Mar 2, 2026

65
Needs Work
Performance
FCP
3.45s
First Contentful Paint
LCP
7.37s
Largest Contentful Paint
CLS
0.022
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/cryptoswapnokyc.com"
  title="PhishDestroy threat report for cryptoswapnokyc.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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