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域安全和威胁情报

swyftx-exchange[.]com

“Swift Exchange Ltd | Sales Progression Service”

威胁判定 高 68/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：6/91 Spamhaus DBL: DBL_SPAM 诈骗类型：Fake Exchange
2026年2月13日
报告概览

swyftx-exchange.com — 未验证. 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Fortinet); Spamhaus DBL_SPAM; 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
Ref
BC1CB289
评分
68/100

The domain swyftx-exchange.com operates a fraudulent website impersonating a legitimate cryptocurrency exchange, titled "Swift Exchange Ltd | Sales Progression Service." It is classified as a Fake Exchange scam, posing a threat of credential theft and financial loss by tricking users into depositing funds or sharing sensitive information.

Technical analysis reveals the site was flagged by 3 out of 95 VirusTotal engines, specifically by Fortinet, Gridinsoft, and SOCRadar, and is listed on 1 blocklist. The domain was registered on 2026-02-21 through NiceNIC International Group Co., Limited, and resolves to IP 68.65.121.147 (United States) on AS22612 Namecheap, Inc. The SSL certificate was issued by Sectigo Limited, and nameservers are dns1.namecheaphosting.com and dns2.namecheaphosting.com.

The site is currently offline. GridinSoft trust rating is 0/100, indicating high risk. The domain’s recent creation, low detection rate, and impersonation of a financial service confirm a significant threat level. Users should avoid any interaction with this domain.

VirusTotal
VirusTotal
6 det.
DNS Security
3/14
URLScan
URLScan
报告 ↗
TLS 证书
Sectigo Public Server Authentication CA DV R36
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 6 / 91 URLQuery 报告已存储 — 详细判决待定 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 3/14 TLS valid certificate, 347d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
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
13/15

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Swift Exchange Ltd | Sales Progression Service
TLS 证书
Valid transport encryption · 颁发者 Sectigo Public Server Authentication CA DV R36 · valid for 347 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS22612 Namecheap, Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年7月16日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net, http://whois.nicenic.com/?page=whoisform
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询swyftx-exchange.com 的 ICANN RDAP →
IP 地址 68.65.121.147 US
地理位置US Phoenix, US
网络AS22612 · Namecheap, Inc.
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2027年2月10日
Elapsed Since First Report 32 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13日
DOM Analysisanalyzed 2026年7月9日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://swyftx-exchange.com/
域名服务器dns2.namecheaphosting.com
TLS Observationvalid from 2026年2月10日scanned 2026年3月15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 2026-08-13 02:36:49 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-13 02:36:49 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-10 06:55:43 UTC checked 2026-08-05 18:45:50 UTC
Observed timeline last reachable: 2026-08-13 02:36:49 UTC last content: 2026-08-13 02:36:49 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.
所用技术 · 8 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

Stripe

Payment processor — credit card and alt-payment acceptance.

stripe.com
LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

reCAPTCHA

Google's bot-challenge service. On phishing sites, used to appear legitimate and filter out automated scanners.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
CookieYes
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Fortinet
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of swyftx-exchange.com · checked Mar 6, 2026

55
Needs Work
Performance
FCP
4.54s
First Contentful Paint
LCP
6.87s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
334ms
Total Blocking Time
SI
6.27s
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

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 3/14 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 Archived
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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/swyftx-exchange.com"
  title="PhishDestroy threat report for swyftx-exchange.com"
  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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