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安全引擎报告检测:22。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

swanbitcoinpolicy[.]info

“DocuSign - Download to View Document”

威胁判定 关键 95/100 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:22/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 6 alerts 品牌冒充:Bitcoin
2026年5月31日 Bitcoin 1 Report Sent CDN
报告概览

swanbitcoinpolicy.info — 服务器错误 (HTTP 502). 品牌冒充:Bitcoin; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 22/91 (ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 6 alerts; Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 95/100. 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
774D6843
评分
95/100

This domain, swanbitcoinpolicy.info, is identified as a brand impersonation threat targeting Bitcoin users through a fraudulent DocuSign-themed interface. Analysis indicates the site presents a "Download to View Document" prompt, a common tactic to distribute malicious payloads or harvest login credentials. The domain specifically mimics cryptocurrency services, increasing the likelihood of targeting wallet holders or exchange users. Infrastructure analysis reveals the domain was registered via NICENIC INTERNATIONAL GROUP CO., LIMITED on May 27, 2024, and resolves to the IP address 104.21.8.58, hosted on Cloudflare’s AS13335 network. Detection metrics show 22 out of 95 security vendors on VirusTotal flagged the domain as malicious. It appears on one security blocklist and is currently blocked by PhishDestroy. The SSL certificate is issued by Let’s Encrypt, a detail often exploited by threat actors to lend superficial legitimacy to phishing sites. As of the latest assessment, swanbitcoinpolicy.info has been taken offline, reducing immediate exposure. However, the domain’s registration remains active, and similar infrastructure may be reused for future campaigns. Users who interacted with the site should assume potential credential compromise and monitor associated accounts for unauthorized activity. Organizations are advised to update blocklists with the provided indicators and educate users on recognizing cryptocurrency-themed phishing attempts.

VirusTotal
VirusTotal
22 det.
URLQuery
URLQuery
6 threat alerts
DNS Security
5/14
CF雷达
恶意
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
3 mo New
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 22 / 91 URLQuery 6 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 5/14 TLS valid certificate, 86d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
DNS Provider Blocks 5 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
Threat Detection Systems 6 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch swanbitcoinpolicy.info/ malware Detects file containing Telegram Bot API
DigiCert UltraDNS swanbitcoinpolicy.info malicious Sinkholed
Cloudflare DNS swanbitcoinpolicy.info malicious Sinkholed
OpenDNS swanbitcoinpolicy.info phishing Phishing Block
Quad9 DNS swanbitcoinpolicy.info malicious Sinkholed
DNS4EU swanbitcoinpolicy.info malicious Sinkholed
CF Cloudflare Radar Verdict 恶意
Security Risks Phishing Security threats Phishing
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
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年5月31日

公共封禁名单状态

已保存的截图

页面标题
DocuSign - Download to View Document
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 86 days

域名情报

域名
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 104.21.8.58 CDN
地理位置US San Francisco, US
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5月27日 (82d · New) Expires 2027年5月27日
HTTP 状态码502 Error
Elapsed Since First Report 13 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年5月31日
DOM Analysisanalyzed 2026年5月31日score 88/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://swanbitcoinpolicy.info/
域名服务器ace.ns.cloudflare.comrayne.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年5月27日scanned 2026年5月31日
Case ID
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 2026-08-17 03:22:05 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% 2026-08-17 02:37:50 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-05-27 20:59:54 UTC checked 2026-08-17 03:22:05 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: 2026-07-08 16:17:36 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-07-08 16:17:36 UTC → 2026-08-05 01:45:38 UTC · 657.47h midpoint estimate ≈ 2026-07-22 09:01:37 UTC · precision 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 · 5 identified
LiveChat
Live chat

LiveChat is an online customer service software with online chat, help desk software, and web analytics capabilities.

www.livechat.com 置信度 100%
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
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
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

22 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 22 detections
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of swanbitcoinpolicy.info · checked May 31, 2026

92
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.071
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260531-87C953 Recipient: abuse@identitydigital.com
Page title stored with report: DocuSign - Download to View Document
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 140.1 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/swanbitcoinpolicy.info"
  title="PhishDestroy threat report for swanbitcoinpolicy.info"
  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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费用背景

这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。