swanbitcoinpolicy[.]info
“DocuSign - Download to View Document”
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。
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.
网络安全情报 Registrar context
| 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 |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
Latest Classified Outcome 2026-08-17 03:22:05 UTC
所用技术 · 5 identified
LiveChat is an online customer service software with online chat, help desk software, and web analytics capabilities.
www.livechat.com 置信度 100%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 is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 置信度 100%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 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%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of swanbitcoinpolicy.info · checked May 31, 2026
证据与外部报告
PD-20260531-87C953 Recipient: abuse@identitydigital.com 您是否受到本网站的影响?
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