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该域名已被标记为恶意域名
安全引擎报告检测:10。 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

spooky-swap[.]net

“www.www.spooky-swap.net”

威胁判定 关键 80/100 证据评分
可用性 服务器错误 最新存储的响应不确定
病毒检测总数:10/94 存储的阻止列表匹配项:2 URLQuery threat systems: 6 alerts 诈骗类型:Crypto Scam
2026年4月22日 CDN
报告概览

spooky-swap.net — 服务器错误 (HTTP 502). 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 10/94 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 6 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. 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。

证据摘要
重要
Ref
71BE7931
评分
80/100

PhishDestroy identifies spooky-swap.net as an elevated-risk cryptocurrency scam site actively targeting users under the guise of a decentralized exchange. This domain operates under a first-party deception strategy, impersonating legitimate DeFi platforms to lure victims into connecting wallets and approving malicious transaction requests. The site claims to offer token swaps but is designed to drain funds through hidden approvals and front-end manipulation common in exit scams. It presents an immediate financial threat to cryptocurrency users seeking yield or liquidity services.

This domain was flagged by 10 out of 95 VirusTotal security vendors, indicating partial detection across major antivirus and threat intelligence platforms. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.96.3. The domain was created on April 15, 2025, and currently displays page title www.www.spooky-swap.net, suggesting obfuscation attempts via redundant subdomain structure. Additionally, it has been blocked by MetaMask and SEAL, two prominent security tooling platforms in the cryptocurrency ecosystem. The site holds an SSL certificate issued by Google Trust Services, which does not imply legitimacy in this context, and it appears on two known security blocklists, further corroborating its malicious nature.

Users should immediately cease any interaction with spooky-swap.net and verify any similar-looking URLs against official project websites. To mitigate risk, revoke any unwittingly granted wallet permissions via tools like Etherscan or Revoke.cash. If funds or assets were connected, review wallet transactions for suspicious approvals or transfers. Report the domain to security platforms (e.g., MetaMask, SEAL, VirusTotal) and local cybercrime units. Always access DeFi platforms through verified bookmarks or official links, and enable wallet transaction simulation tools where available. Stay vigilant against domains using name similarity or thematic branding to exploit trust.

VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
6 threat alerts
URLScan
URLScan
TLS 证书
Google Trust Services
年龄
4 mo
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 10 / 94 URLQuery 6 threat-system alerts PhishStats checked — no match recorded 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, 74d WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Threat Detection Systems 6 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed www.www.spooky-swap.net malicious Sinkholed
DNS4EU www.www.spooky-swap.net malicious Sinkholed
DNS4EU spooky-swap.net malicious Sinkholed
Hagezi Threat Feed spooky-swap.net malicious Sinkholed
DNS4EU www.spooky-swap.net malicious Sinkholed
Hagezi Threat Feed www.spooky-swap.net malicious Sinkholed
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

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

已保存的截图

页面标题
www.www.spooky-swap.net
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 74 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
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 2026年4月22日 (114d)
HTTP 状态码502 Error
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月22日
DOM Analysisanalyzed 2026年7月29日score 80/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://spooky-swap.net/
域名服务器kayden.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月7日scanned 2026年5月5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。

Latest Classified Outcome 2026-08-14 03:28:49 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-14 02:35:59 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-04-15 13:29:58 UTC checked 2026-08-14 03:28:49 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-05-23 23:29:47 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-23 23:29:47 UTC → 2026-08-05 01:45:38 UTC · 1,754.26h midpoint estimate ≈ 2026-06-29 12:37:42 UTC · precision very low · basis bounded
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.
所用技术 · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal 分析

10 / 94 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
G-Data
Gridinsoft
Seclookup
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
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<iframe
  src="https://phishdestroy.io/zh/embed/domain/spooky-swap.net"
  title="PhishDestroy threat report for spooky-swap.net"
  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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