swapidc[.]com

The domain swapidc.com is a phishing site engaged in brand impersonation targeting users of the decentralized finance platform Aave. It presents itself as a cryptocurrency mixer and cross-chain exchange under the name 'SwapIDC' but is designed to deceive victims into disclosing sensitive information or transferring assets. No drainer kit was identified, and the site is currently taken offline, though prior activity classified it as a seed-phishing threat.

Technical indicators confirm swapidc.com as malicious. As of analysis, 1 of 95 VirusTotal security vendors flagged the domain, including Gridinsoft, which assigned a trust score of 0/100. The domain appears on 4 security blocklists: PhishDestroy, Polkadot, Enkrypt, and Codeesura. Registered through Gname.com Pte. Ltd. on March 1, 2021, it resolves to the IP address 188.114.97.3, hosted on Cloudflare’s network (AS13335) in the US. No SSL certificate was observed, and the nameservers are aragorn.ns.cloudflare.com and eleanor.ns.cloudflare.com. The page title previously displayed was 'Cryptocurrency mixer platform, cross-chain exchange, secure and anonymous | SwapIDC'.

Victims of swapidc.com should immediately revoke any token approvals granted to the site and transfer funds to a new wallet to prevent unauthorized access. If login credentials were entered, change passwords for the impersonated platform (Aave) and enable two-factor authentication. Monitor accounts for suspicious transactions and report the phishing domain to relevant authorities, including the impersonated brand’s security team and platforms like Google Safe Browsing or PhishTank for broader awareness.