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分析仪表盘
域安全和威胁情报
crystal-swap.com favicon

crystal-swap.com

“Crystal-Swap”

注册商
NiceNIC
Resolved IP
145.63.130.245
Registered
2026年8月27日
威胁判定 关键
Assessment sources

Assessment based on the stored source evidence below. Review sources →

可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
Spamhaus DBL: DBL_SPAM 品牌冒充：Binance
已保存的截图 1 / 1
Primary capture Open capture Wayback
OTX: 4 refs 2026年10月13日 Binance
API
该域名已被标记为恶意域名
PhishDestroy 取证分析标记了该域。 请格外小心——不要输入凭据或个人信息。
报告概览

crystal-swap.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Binance; 诈骗类型：Impersonation. 证据摘要: VirusTotal 0/92; Spamhaus DBL_SPAM; PhishDestroy score 73/100. 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。

Additional indicators at a glance
Spamhaus DBL
DBL_SPAM
OTX references
4 community refs
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
2 mo New
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入

Source evidence

7 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

VirusTotal

checked — no detections recorded

报告
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

4 community references

报告
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF雷达

provider verdict: clean

Observation time not recorded
报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

存储的报告

报告
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

分析完成

报告
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

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
OTX
4 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

The domain crystal-swap.com was referenced in the PhishDestroy internal listing as of 2026-10-13, providing a recorded entry for this domain in the publisher's catalogue. The domain also received a PageSpeed performance score of 28 on the same date, documenting a technical measurement of its web performance.

Recorded Evidence

On 2026-10-13, VirusTotal checked crystal-swap.com and recorded 0 detections out of 92 total scanners. OTX referenced the domain in 4 pulses on 2026-10-13. The registrar was listed as NICENIC INTERNATIONAL GROUP CO., LIMITED, with a registration date of 2026-08-27. The SSL certificate was issued by Let's Encrypt / YR1 and scanned on 2026-10-13.

Interpretation

PhishDestroy contains a listing for crystal-swap.com, documenting its inclusion in the publisher's internal catalogue. VirusTotal provides a measurement of the domain's status across multiple security scanners, recording no detections during its check. OTX records the domain's presence in several pulses, reflecting its appearance in external intelligence sharing. These sources together offer a technical and security profile based on their respective observations.

Recommended Actions

For crystal-swap.com, retain the VirusTotal, OTX, and PhishDestroy records for ongoing comparison and review. Monitor future updates from these sources to track any changes in detection or listing status. Use the recorded evidence as a reference for any further technical or security assessments involving this domain.

Extracted from stored page analysis

Observed indicators

21 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

BTC
3PUnRbbb5NCnzDcHRuBUskSHjbJMP7Wi82Format validated · Domain analysis
TRX
TACoJzL9u3CciF4viy7Y324yFw6W878auoFormat validated · Domain analysis
TRX
TACsTCzZzLJqCRymDS4Zxq8zeh83Ym2ni3Format validated · Domain analysis
TRX
TARyXACiV6xYiCehQbmrE1ayn8hZfqabe1Format validated · Domain analysis
TRX
TB2CS3xmEQcFrGCPYRmibZ6dXDisygjCb6Format validated · Domain analysis
TRX
TBTgyh9ZBuyB4QU4jiCroKxmecRQ7servnFormat validated · Domain analysis
TRX
TBfasqvs7annzuKR1xnZN3Jhm5uu9qSHpWFormat validated · Domain analysis
TRX
TBxH24M1NjMfNP8Y7pJEBUkY7XTjiyTznKFormat validated · Domain analysis
TRX
TCA5BaLTMcuG5FGBj4Nr5y3MAqLdtyD42iFormat validated · Domain analysis
TRX
TCz8A5HABP5Jqw2KK5T1ipeHrmPeR52xVaFormat validated · Domain analysis
TRX
TDF2GAKj1RjmPWKJszQFB8ZvyxfAwDAABBFormat validated · Domain analysis
TRX
TDyVAicsYpCMJJExHoBaXayUnwzUGmLmd5Format validated · Domain analysis
TRX
TEEmr7PogDm5YVd8HHrvqSFuAe6VHAfGFBFormat validated · Domain analysis
TRX
TES6vVUMEcnfaLXXFE2DhTVrTqX1xW1X9RFormat validated · Domain analysis
TRX
TFQZdXQrG7mChtjVg12GKJhs3fKvpGMWdcFormat validated · Domain analysis
TRX
TFtZ1zNjMyqLVsRGrvdqTr8A2ozgrse2yjFormat validated · Domain analysis
TRX
TGXkbH7W9rvQKCp5YVKV6ZEAdsvCWbt78tFormat validated · Domain analysis
TRX
TGoBukoa3QNWfzC9K25BYWjG4USBRwiNXCFormat validated · Domain analysis
TRX
THCnjFJsFpyCVACSNZ396JvPuF3cErZV3eFormat validated · Domain analysis
TRX
THbcVCBHhTxHRj7hdbDWqzW4zBirM9TqXuFormat validated · Domain analysis
TRX
THbg6eg1TgNaRgDLrR5JJoNZSEU1pR3ff6Format validated · Domain analysis

IoC extraction recorded 2026-10-14 04:00:12 UTC

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

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
尚未扫描
上次隐形扫描
扫描器检测到的服务器头信息
RetryNetwork
捕获路由
Local 存档于 2026-10-13 13:28:10 UTC

扫描说明: alive_content: raw=ok; http=200; via=https_proxy; server=RetryNetwork

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 · 1 capture

Primary capture 1 / 1
来源Primary capture
Recorded2026-10-13 11:27 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://crystal-swap.com/
Position1 / 1
Open capture Wayback 下载

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
Observed indicators21 wallet · 0 Telegram — full values ↗
IP 信誉 abuse score 0/100 0 reports checked 2026年10月13日
OTX Tags 2026-10activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net, abuse@podaon.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询crystal-swap.com 的 ICANN RDAP →
注册信息创建 2026年8月27日 (48d · New) — Expires 2027年8月27日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月13日
DOM Analysisanalyzed 2026年10月13日score 73/10010 brand signals
IoC Extractionscanned 2026年10月14日21 wallet · 0 Telegram IoCs
Submitted URLhttps://crystal-swap.com/
Favicon Hash
页面标题
Crystal-Swap
Impersonates
Binance Blur Htx Kucoin Mastercard Mexc OKX Openai +2
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt / YR1 · stored validity ends in 41 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
145.63.130.245
Network ASN
AS211381
Organization
Podaon SIA
Observed location
Frankfurt am Main, DE
Server header
RetryNetwork

域名服务器 2

  • carol.ns.retryname.com
  • kelly.ns.retryname.com

Mail routing 1 MX record

  • mail.crystal-swap.compriority 10

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YR1
Valid from
2026-08-27 07:44:20
Valid until
2026-11-25 07:44:19
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-13 13:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6f993380a36bb7e0dc250c3b774814c505bc199d567a624c0ff0d4eaa677b5ef

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 145.63.130.245rapiddns.io

Latest Classified Outcome 2026-10-14 10:57:34 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-14 10:57:34 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-08-27 08:41:04 UTC checked 2026-10-14 04:41:17 UTC
Observed timeline last reachable: 2026-10-14 10:57:34 UTC last content: 2026-10-14 10:57:34 UTC
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.
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
技术 · 11 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人
网站性能分析

Google PageSpeed Insights — mobile performance audit of crystal-swap.com · checked Oct 13, 2026

28
Poor
Performance
FCP
2.59s
First Contentful Paint
LCP
10.5s
Largest Contentful Paint
CLS
0.741
Cumulative Layout Shift
TBT
510ms
Total Blocking Time
SI
7.19s
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://crystal-swap.com/
Crystal-Swap
响应
HTTP 200
HTML body
181.6 KB
Compressed
28.4 KB
Links
15 internal · 10 external
Detected technologies
wordpressjquerybootstrap
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: RetryNetwork
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityX-Frame-OptionsX-Content-Type-OptionsReferrer-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: d72bb31810824f69af13fb91d6056c89cd01ee371f0c403490da9eca9a1a3aa0
Saved response-header values · 13
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Tue, 13 Oct 2026 11:28:10 GMT
Link
; rel="https://api.w.org/", ; rel="alternate"; title="JSON"; type="application/json", ; rel=shortlink
Referrer-Policy
strict-origin-when-cross-origin
Server
RetryNetwork
Strict-Transport-Security
max-age=31536000; includeSubDomains
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-Request-ID
0ac1a94f7d5f8d2b4f856e0edad3de05

Values retained by the collector; long values may be shortened during collection.

Archived
Crawler & disclosure files

Site configuration evidence

1 recorded files

Files, paths and sitemap entries retained by the collector.

robots.txt

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-13 13:28:10 UTC
来源
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

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. Threat First Observed 2026-10-13 11:27:35 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 145.63.130.245.

威胁响应 Pipeline

发现
Analysis
Monitoring

10 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
crystal-swap.com 已检测到并排入队，待进行全面分析
2026年10月13日
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
2026年10月13日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年10月13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.
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月13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 Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026年10月13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15日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年10月13日
Monitoring Continues
该域仍然可达或访问受限；未来的检查可能会更新这一观察结果。
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

仿冒域名

已存储 187 个仿冒域名

binanceb.com addition 内部报告 binancej.com addition 内部报告 binanceo.com addition 内部报告 binancep.com addition 内部报告 binanceu.com addition 内部报告 binancet.com addition 内部报告 binancev.com addition 内部报告 binancez.com addition 内部报告 benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
显示全部（88）
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

显示 187 个中的 100 个

证据与外部报告

证券分析
URLScan Analyzed VirusTotal ChainPatrol URLQuery SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 OTX 4 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
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？

3 evidence signal groups linked 0 reports recorded 最后已知的活跃状态
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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National police directory
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97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

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检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

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

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
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/crystal-swap.com"
  title="PhishDestroy threat report for crystal-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>