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域安全和威胁情报

swantrade[.]top

“SWANCOIN-CRYPTOCURRENCYEXCHANGE”

威胁判定 关键 70/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:5/93 URLQuery threat systems: 1 alert 品牌冒充:Google
2026年1月20日 Google 1 Report Sent CDN
报告概览

swantrade.top — 内容不可用 (HTTP 502). 品牌冒充:Google; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 5/93 (CRDF, Ermes, Gridinsoft, SOCRadar, Trustwave); URLQuery 1 alert; PhishDestroy score 70/100. 注册商: Gname.

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
6EBFC5F7
评分
70/100

Analysis of swantrade.top, a domain created on 21 February 2026 and registered through Gname.com Pte. Ltd., shows a short‑lived phishing infrastructure targeting Google users via brand impersonation. The site resolves to the IP address 172.67.179.141, which belongs to AS13335 Cloudflare, Inc. and is located in the United States. Both authoritative nameservers are hosted on Cloudflare (magnolia.ns.cloudflare.com and tate.ns.cloudflare.com), indicating the use of a reputable CDN to mask the origin of the content. No TLS certificate was observed, and the HTTP service has been taken offline at the time of reporting (24 July 2026).

The page title returned from the server was "SWANCOIN-CRYPTOCURRENCYEXCHANGE," a mismatch to the claimed Google impersonation, suggesting a possible crypto‑related lure used to attract victims. The domain appears on a single security blocklist and is actively blocked by PhishDestroy. Reputation scoring from Gridinsoft assigns a trust score of 13 out of 100, reflecting a high likelihood of malicious intent.

VirusTotal scans reported five detections out of ninety‑three scanners, confirming that multiple security vendors have flagged the domain as malicious. Given the combination of a low trust score, detections by several anti‑malware engines, and its inclusion on a blocklist, defensive teams should add swantrade.top to URL filtering policies, monitor DNS queries for the domain, and ensure that any residual traffic is blocked at the network perimeter. Continuous observation of the associated IP address and Cloudflare nameservers is advised, as threat actors may repurpose the same hosting assets for future campaigns.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Gridinsoft
13/100
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 93 URLQuery 1 threat-system alert PhishStats 未检查 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 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Gridinsoft 13/100
安全信号
GS Gridinsoft Analysis 13 / 100
Hosting SSL Certificate Cloudflare Browser Insights Young Domain Blacklisted
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU swantrade.top malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
icann@gname.com
2026年1月20日

公共封禁名单状态

已保存的截图

页面标题
SWANCOIN-CRYPTOCURRENCYEXCHANGE
Impersonates
Google

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Gname SG(SG)
滥用举报联系方式icann@gname.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 172.67.179.141 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Expires 2026年11月24日
HTTP 状态码502 Error
首次不可用所需时间 114 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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1月20日
DOM Analysisanalyzed 2026年4月23日score 10/1001 brand signal
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://swantrade.top/
域名服务器magnolia.ns.cloudflare.comtate.ns.cloudflare.com
TLS Observationscanned 2026年3月15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。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 93 安全供应商标记了该域
View on VT
Last analyzed
CRDF
Ermes
Gridinsoft
SOCRadar
Trustwave

证据与外部报告

Community Scam Report — ChainAbuse
1 report filed for swantrade.top (1 written by a person) · category: Fake Returns · source checked
“I was contacted to earn money completing tasks on YouTube subscribing to different channels and I was earning commissions. I couldn’t get commissions until until I completed 3 advanced missions where I had to pay a buyin. I was on my third and it went from $200 to $980 and then $2000 and they won’t give me my money back”
— reported by Anonymous on Jan 15, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260120-0F83C4 Recipient: icann@gname.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 298.2 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/swantrade.top"
  title="PhishDestroy threat report for swantrade.top"
  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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