VirusTotal
1 / 91 engine detections
فتح التقرير“Buy & Sell Monero | Cash. Crypto. P2P.”
احتيال الدعم الفني: retoswap.network — آخر نشاط معروف (HTTP 301). ملخص الأدلة: VirusTotal 1/91 (Gridinsoft); PhishDestroy score 81/100. مسجّل النطاق: NameCheap.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
1 / 91 engine detections
فتح التقرير24 community references
فتح التقريرprovider verdict: clean
فتح التقرير14 تم الفحص — لا يوجد حظر
No threat flag
فتح التقريرNo malicious flag
فتح التقريرResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
The domain retoswap.network was registered on February 21, 2026 through NameCheap, Inc. It resolves to the IPv6 address 2606:50c0:8003::153, which is announced by AS54113 Fastly, Inc. in the United States. The site is served behind Cloudflare name servers matteo.ns.cloudflare.com and sarah.ns.cloudflare.com, presents an HTTP 301 status, and presents an SSL certificate issued by Google Trust Services under the WE1 profile. The page title returned by the server is "Buy & Sell Monero | Cash. Crypto. P2P.", indicating a focus on cryptocurrency transactions.
Infrastructure analysis reveals the presence of several web technologies: Proton Mail, Varnish, GitHub Pages, HTTP Strict Transport Security (HSTS), and Fastly. Although the page title references a crypto marketplace, the threat classification identifies the operation as a tech‑support impersonation campaign targeting Apple. The risk level is marked as high, and the campaign remains active.
Detection telemetry shows the domain is blocked by PhishDestroy and appears on one external security blocklist. VirusTotal reports a single vendor detection out of ninety‑five scans, while Gridinsoft assigns a trust score of zero out of one hundred, reinforcing the malicious assessment. These signals collectively demonstrate that the domain is being actively used for malicious purposes.
Defenders should prioritize containment of the IPv6 address and the fully qualified domain name in network perimeter controls. Adding retoswap.network to DNS blocklists and monitoring for outbound connections to the Fastly edge node can reduce exposure. Users should be warned that any unsolicited Apple‑related tech‑support communications that reference the domain are likely fraudulent. Continuous observation of the domain's DNS records and certificate lifecycle is recommended, as further evidence of the payload or phishing page content has not yet been disclosed.
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.
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.
لا تُنسب سمعة Edge-IP إلى هذا المجال.
sarah.ns.cloudflare.comLocation describes the IP network.
61384f8d833602e1299464501bc0ad016012704552073d4c77e47acf42717564Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of retoswap.network · checked Mar 2, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
redirect: raw=redirect_301; http=301; via=https_proxy; location=https://retoswap.com/; server=cloudflare
retoswap.network
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
غير معروف→redirected
http_redirect
غير معروف→redirected
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غير معروف→redirected
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غير معروف→redirected
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غير معروف→redirected
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غير معروف→redirected
http_redirect
غير معروف→redirected
http_redirect
غير معروف→redirected
http_redirect
غير معروف→redirected
http_redirect
غير معروف→redirected
http_redirect
غير معروف→redirected
http_redirect
غير معروف→redirected
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غير معروف→redirected
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غير معروف→redirected
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غير معروف→redirected
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غير معروف→redirected
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غير معروف→redirected
http_redirect
https://radar.cloudflare.com/scan/06f3f9ac-ad49-41a5-b8ad-e6b8ed6b4a2e
No threat flag
View source24 community references
View source1/91 engine detections
View sourceretoswap.network
View sourceListed domains receive at least one abuse report; this entry has no retained notification history.
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
retoswap.network)حتى لو لم تكن جميع التفاصيل متوفرة — تقديم بلاغ على أي حال. فحتى المعلومات الجزئية تساعد في التحقيقات.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنأرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةراقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.