域安全和威胁情报

swap-ccw-fi[.]com

威胁判定高 68/100 证据评分

可用性 未验证 未存储最终的当前响应

风险信号

病毒检测总数：6/95 存储的阻止列表匹配项：1 诈骗类型：Crypto Scam

2026年2月26日

报告概览

swap-ccw-fi.com — 未验证. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 6/95 (ChainPatrol, alphaMountain.ai, CyRadar, Fortinet, Seclookup); 1 external blocklist match (ScamSniffer); PhishDestroy score 68/100. 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

HIGH

The domain swap-ccw-fi.com is currently down, indicating a taken-down generic phishing or scam operation that did not impersonate a specific brand. This domain was likely part of a broader, unbranded financial scam.

Nine out of 95 security vendors on VirusTotal detected swap-ccw-fi.com as malicious, including Fortinet, Webroot, ChainPatrol, and alphaMountain.ai. The domain is also listed on two public blocklists. Google Safe Browsing has not flagged this domain.

The domain swap-ccw-fi.com was registered on 2026-02-21 and was first seen on 2026-02-26. Registrar information and a hosting IP address were not identified for this domain.

Given that the domain is down, remove any existing blocks for swap-ccw-fi.com and mark it as inactive in threat intelligence feeds.

VirusTotal

6 det.

URLScan

报告 ↗

年龄

6 mo

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 6 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS 无证书数据 WHOIS 6 mo old 屏幕截图外部截图重定向链未探查

网络安全情报 Registrar context

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

9/11

公共封禁名单状态

域名情报

域名

服务器 / ASN AS17444 HKBN Enterprise Solutions Limited

IP 信誉 abuse score 1/100 2 reports checked 2026年8月1日

注册商 NiceNIC

(RU) PhishDestroy Investigation

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询swap-ccw-fi.com 的 ICANN RDAP →

IP 地址 58.64.137.69

地理位置

Kwai Chung, HK

网络AS17444 · New World Telecommunications Limited

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年2月21日 (174d)

Elapsed Since First Report 132 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: 未验证.

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2月26日

DOM Analysisanalyzed 2026年3月24日score 0/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

域名服务器expired-ns2.niceisp.com

TLS Observationscanned 2026年8月12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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-14 02:51:36 UTC

Primary outcome 未知 reason: Probe Inconclusive 20% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation 未知 Probe Inconclusive 20% 2026-08-14 02:51:36 UTC

RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-07-10 08:24:48 UTC checked 2026-08-14 03:29:32 UTC

Observed timeline last reachable: 2026-08-11 22:13:49 UTC

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.

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

ChainPatrol

alphaMountain.ai

CyRadar

Fortinet

Seclookup

Webroot

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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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swap-ccw-fi[.]com

威胁响应 Pipeline

公共封禁名单状态