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该域名已被标记为恶意域名
安全引擎报告检测：16。 报告匹配的公共黑名单：3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

ton-exchange-swap[.]com

“Toncoin (TON) Exchange Swap – Anonymous, No KYC Crypto Conversion for USDC, USDT, BTC, SOL, XMR, LT…”

威胁判定 关键 95/100 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：16/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：3 品牌冒充：Aave
2025年8月10日 Aave CDN
报告概览

ton-exchange-swap.com — 未验证. 品牌冒充：Aave; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); Spamhaus DBL_PHISH; 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); 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。

证据摘要
重要
Ref
1686A0F6
评分
95/100

The domain ton-exchange-swap.com presents itself as a cryptocurrency exchange service for Toncoin (TON) and other assets, advertising anonymous conversion with no Know Your Customer (KYC) requirements. The site impersonates the brand "aave" and is classified as a cryptocurrency scam. The primary threat is that it is a fraudulent platform designed to deceive users into depositing cryptocurrency under false pretenses, likely resulting in financial loss.

Technical analysis reveals that VirusTotal flags the domain with 16 detections out of 95 scanners. It is specifically flagged by ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and CyRadar, and appears on 4 blocklists. The domain was registered on 2025-08-06 via NiceNIC International Group Co., Limited, and is hosted on IP address 104.21.80.1 in the United States, assigned to AS13335 Cloudflare, Inc. The SSL certificate is issued by Let's Encrypt (R13), and the nameservers are milan.ns.cloudflare.com and samara.ns.cloudflare.com.

The site is currently down or offline. GridinSoft assigns a trust score of 0 out of 100, and the domain risk score is 10, indicating a high-risk threat. Given the impersonation of a known brand, high detection rate, and offline status, this domain poses a confirmed malicious threat.

VirusTotal
VirusTotal
16 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证 -72d
年龄
1 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 16 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats checked — no match recorded 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 已过期或未验证 WHOIS 13 mo old 屏幕截图 2 captures · 2 sources 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
15/17

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
Toncoin (TON) Exchange Swap – Anonymous, No KYC Crypto Conversion for USDC, USDT, BTC, SOL, XMR, LTC, TRON & ETH
Impersonates
Aave Across Aptos Arbitrum Avalanche Base Chainlink Cosmos +7
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R13

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 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询ton-exchange-swap.com 的 ICANN RDAP →
IP 地址 104.21.80.1 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
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。
注册信息创建 2025年8月6日 — Expires 2026年8月6日
Elapsed Since First Report 218 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2025年8月10日
DOM Analysisanalyzed 2026年3月11日score 10/10015 brand signals
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://ton-exchange-swap.com/
域名服务器milan.ns.cloudflare.comsamara.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月9日scanned 2026年3月11日
TLS SAN Domainswww.ton-exchange-swap.com
Favicon Hash
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 2026-08-17 02:49:22 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% 2026-08-17 02:49:22 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-08-06 01:46:41 UTC checked 2026-08-05 18:24:37 UTC
Observed timeline last reachable: 2026-08-16 22:15:24 UTC last content: 2026-08-06 02:45:11 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 · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

16 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 16 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE
Webroot

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 ton-exchange-swap.com · checked Mar 1, 2026

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.87s
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 16 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report 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/ton-exchange-swap.com"
  title="PhishDestroy threat report for ton-exchange-swap.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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