egonswap[.]io
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | EGONSWAP”
证据摘要
Analysis of egonswap.io shows a newly registered domain (created 21 February 2026) that presents itself as a cryptocurrency exchange, as indicated by the page title “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | EGONSWAP”. The site is hosted behind Cloudflare (nameservers addyson.ns.cloudflare.com and javier.ns.cloudflare.com, IP 172.67.218.215, ASN 13335, United States). No SSL certificate is presented, which is atypical for a financial service. Trust metrics are extremely low: Gridinsoft scores 1/100, Scamadviser 26/100, and the domain appears on three known security blocklists.
VirusTotal analysis records eight of ninety‑five scanners flagging the domain as malicious. The registrar listed is NiceNIC International Group Co., Limited. The domain is currently offline, and it has been blocked by PhishDestroy, MetaMask, and SEAL. The threat classification is a brand‑impersonation crypto scam targeting the Ethereum brand.
While the offline status limits immediate observation of payloads or phishing pages, the combination of low trust scores, blocklist listings, and multiple vendor detections provides strong evidence of malicious intent. Defenders should continue to block the domain at network perimeter, monitor DNS queries for the associated IP and nameservers, and update threat intelligence feeds with the observed indicators. Further investigation is recommended if the site returns online to capture any login capture mechanisms or malicious scripts that may be deployed.
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- 案件 ID
PD-20260211-EB72BA- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | egonswap.io |
malicious | Sinkholed |
威胁响应 Pipeline
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
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
VirusTotal 分析
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