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lumeswap.io

“LumeSwap — Solana DEX Aggregator & Copy Trading”

威胁判定 关键 81/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：4/89 品牌冒充：Solana 最后已知的活跃状态
OTX: 3 refs 2026年9月6日 Solana
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：4。 请格外小心——不要输入凭据或个人信息。
报告概览

lumeswap.io — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Solana; 诈骗类型：Impersonation. 证据摘要: VirusTotal 4/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar); PhishDestroy score 81/100.

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
评分
81/100

PhishDestroy first observed lumeswap.io on Sep 6, 2026. Stored content metadata identifies Solana as the apparent target. The captured page title is “LumeSwap — Solana DEX Aggregator & Copy Trading”. Page analysis recorded additional brand references to Across. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar on Sep 19, 2026 at 02:21 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 17, 2026 at 06:35 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 16:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 01:42 UTC. At collection time, the hostname resolved to 109.176.207.177 on AS214036 (Ultahost, Inc.). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx/1.18.0 (Ubuntu). DOM analysis on Sep 17, 2026 at 02:20 UTC returned 81/100. The evidence archive retains 1 visual capture from PhishDestroy. IoC extraction on Sep 17, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Dec 6, 2026; checked Sep 15, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
4 det.
OTX references
3 community refs
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS 证书
Let's Encrypt / YE1
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 4 / 89 OTX 3 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 TLS valid certificate, 76d WHOIS not parsed 屏幕截图 外部截图 Scamadviser 80/100

Forensic History & Detection Timeline

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. VirusTotal Detections Update Sep 17, 2026 · 07:01 UTC
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: CRDF, alphaMountain.ai.
  2. Threat First Observed Sep 15, 2026 · 08:43 UTC
    Domain ingestion complete. Initial state is marked as alive.

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
nginx/1.18.0 (Ubuntu)

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.18.0 (Ubuntu)

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 1 source

Primary capture 1 / 1
来源Primary capture
Captured2026-09-17 08:17 UTC
StateStored capture
Position1 / 1
查看原图 Open raw image Wayback 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/lumeswap
服务器 / ASN nginx/1.18.0 (Ubuntu) · AS214036 Ultahost, Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年9月15日
OTX Tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudmonthlyphishdestroyphishingscam
HTTP 状态码200
技术详情DNS、SSL SAN、时间戳
首次发现2026年9月6日
DOM Analysisanalyzed 2026年9月17日score 81/1002 brand signals
IoC Extractionscanned 2026年9月17日0 wallet · 1 Telegram IoC
TLS Fingerprint
TLS Observationvalid from 2026年9月7日scanned 2026年9月15日
TLS SAN Domainswww.lumeswap.io
Favicon Hash
页面标题
LumeSwap — Solana DEX Aggregator & Copy Trading
Impersonates
Across Solana
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / YE1 · valid for 76 days
技术 · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of lumeswap.io · checked Sep 15, 2026

70
Needs Work
Performance
FCP
2.87s
First Contentful Paint
LCP
5.64s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
5.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

仿冒域名

已存储 118 个仿冒域名

oslana.com transposition salana.com vowel-swap selana.com vowel-swap sloana.com transposition solanacom.com various solano.com vowel-swap solanu.com vowel-swap solona.com vowel-swap soluna.com vowel-swap sulana.com vowel-swap aolana.com replacement asolana.com insertion
显示全部（88）
colana.com bitsquatting dolana.com replacement dsolana.com insertion esolana.com insertion olana.com omission qolana.com bitsquatting rolana.com bitsquatting s-olana.com hyphenation s01ana.com homoglyph sglana.com bitsquatting silana.com replacement skolana.com insertion slana.com omission so-lana.com hyphenation soana.com omission sodana.com bitsquatting soiana.com homoglyph soilana.com insertion sokana.com replacement sola-na.com hyphenation solaa.com omission solaana.com repetition solaba.com replacement solafa.com bitsquatting solaha.com replacement solahna.com insertion solaja.com bitsquatting solala.com bitsquatting solama.com homoglyph solan-a.com hyphenation solan.com omission solanc.com bitsquatting solane.com bitsquatting solani.com bitsquatting solanna.com homoglyph solans.com replacement solany.com replacement solanz.com replacement solara.com homoglyph solarna.com homoglyph solasna.com insertion solayna.com insertion solena.com bitsquatting solina.com bitsquatting solkana.com insertion sollana.com insertion solmana.com insertion solna.com omission soloana.com insertion solpana.com insertion solsana.com insertion solwana.com insertion solyana.com insertion solyna.com replacement solzana.com insertion somana.com bitsquatting sonana.com bitsquatting sopana.com replacement soplana.com insertion splana.com replacement spolana.com insertion ssolana.com repetition swolana.com insertion wolana.com bitsquatting xn--solaa-03b.com homoglyph xn--solan-jwa.com homoglyph xn--solna-zqa.com homoglyph xolana.com replacement xsolana.com insertion yolana.com replacement zolana.com replacement sklana.com bitsquatting sohana.com bitsquatting solana0.com addition solana2.com addition solana3.com addition solana4.com addition solana6.com addition solana7.com addition solana9.com addition solanaa.com addition solanab.com addition solanac.com addition solanad.com addition solanae.com addition solanaf.com addition solanag.com addition solanah.com addition

显示 118 个中的 100 个

社区情报

1 条社区报告

类别PIGBUTCHERING

A group of scammers is luring people from Telegram channels by claiming that their platform offers token copy trading on a DEX on the Solana network. However, they are trading using fake prices and quotes that exist only on their own website. The scheme works as follows: they att

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Scamadviser 80 trust SSL 实验室 Stored TLS valid CF雷达 Open report OTX 3 refs WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for lumeswap.io (1 written by a person) · category: Pigbutchering · source checked
“A group of scammers is luring people from Telegram channels by claiming that their platform offers token copy trading on a DEX on the Solana network. However, they are trading using fake prices and quotes that exist only on their own website. The scheme works as follows: they attract users from Telegram channels and then show them fake trading activity. Initially, they even allow users to withdraw some money in order to gain their trust. But once a user’s balance and profits start to increase, t”
— reported by Anonymous on Sep 5, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/lumeswap.io"
  title="PhishDestroy threat report for lumeswap.io"
  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>