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该域名已被标记为恶意域名
安全引擎报告检测:18。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

dotswap-dex[.]com

“DotSwap — Native DEX on Polkadot & TRON”

威胁判定 关键 95/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
病毒检测总数:18/91 存储的阻止列表匹配项:2 诈骗类型:Brand Impersonation 最后已知的活跃状态
2026年5月30日 1 Report Sent

已存储的检测结果

内容伪装警报

伪装类型
content_divergence
伪装评分
1/6

证据摘要

重要
Evidence score
95/100

This domain is flagged as a high-risk phishing threat specifically designed to impersonate DotSwap, a decentralized exchange operating on Polkadot and TRON networks. Analysis indicates the site employs deceptive branding to mimic legitimate DEX platforms, likely aiming to harvest cryptocurrency wallet credentials or distribute malicious smart contracts. The threat type is classified as a generic phishing attack with cryptocurrency-specific targeting, posing significant financial risk to users who interact with its interface or connect wallets to the platform. Infrastructure analysis reveals multiple red flags corroborating the malicious classification. The domain was registered on April 14, 2026, through GoDaddy.com, LLC, with an unusually future creation date suggesting possible typosquatting or preemptive registration for fraudulent purposes. It resolves to the IP address 186.2.175.35 and employs DDoS-Guard for protection, a service frequently associated with illicit online operations. Security vendors on VirusTotal flagged the domain at a rate of 18/95, while it appears on four distinct security blocklists and is actively blocked by cryptocurrency wallet providers and phishing detection systems. The SSL certificate is issued by Let's Encrypt, providing basic encryption but no legitimacy assurance. Detected technologies include Modernizr, a JavaScript library commonly used in both legitimate and malicious web applications. Mitigation against this threat requires a multi-layered approach tailored to cryptocurrency phishing. Users should verify domain registration dates through WHOIS lookups, cross-referencing with official project documentation for legitimate platform domains. Wallet providers are advised to maintain updated blocklists incorporating this domain and its associated IP address. Network-level protections should include DNS filtering to prevent resolution of the domain and its subdomains. Cryptocurrency projects should proactively monitor for impersonation attempts, particularly those leveraging future-dated domain registrations or DDoS protection services with questionable reputations. Security teams should analyze the domain's historical content if available, focusing on wallet connection prompts and smart contract interaction patterns to identify specific attack vectors employed.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260530-C2F5A8
已捕获页面标题
DotSwap — Native DEX on Polkadot & TRON
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain dotswap-dex.com is engaged in phishing activities, which directly contravenes the prohibition of illegal activities and fraud as outlined in your AUP.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain constitute a clear violation of your TOS, which reserves the right to suspend or terminate services for any illegal or deceptive conduct.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computer systems, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, relevant to the email phishing tactics employed by the domain.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate suspension of the domain is advised to mitigate potential risks.
VirusTotal
VirusTotal
18 det.
TLS 证书
Let's Encrypt 25d
年龄
4 mo
观测状态
隐形 · 可达 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 18 / 91 URLQuery checked — no detections recorded PhishStats 未检查 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 未检查 TLS valid certificate, 25d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

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11日

监控中的外部数据源 8 个 无匹配

检测时间线

  1. VirusTotal

    5 → 18

已保存的截图

页面标题
DotSwap — Native DEX on Polkadot & TRON
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 25 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
IP 信誉 IP abuse confidence 0/100 1 report checked 2026年7月13日
注册商 GoDaddy US(US)
滥用举报联系方式abuse@godaddy.com, abuse@iqweb.io
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 186.2.175.35 BZ
地理位置BZ Belize City, BZ
网络AS59692 · IQWeb FZ-LLC
注册信息创建 2026年4月14日 (118d) Expires 2027年4月14日
HTTP 状态码502 Error
Elapsed Since First Report 2h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.
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2026年5月30日
DOM Analysisanalyzed 2026年6月11日DOM analysis score 95/100
Submitted URLhttps://dotswap-dex.com/
域名服务器ns29.domaincontrol.comns30.domaincontrol.com
TLS 指纹
TLS 观测自 2026年4月22日 起有效扫描于 2026年6月3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。

技术

识别出 2 项高置信度技术

Modernizr DDoS-Guard
Cloudflare Radar
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

18 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE

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外部工具

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