io-swap[.]com
“Swap crypto instantly · SwapFlow”
1/95 VT vendors
3 blocklists
91
Risk Score
PhishDestroy AI
HIGH
This domain, io-swap[.]com, is flagged as a high-risk crypto drainer phishing site targeting cryptocurrency users under the guise of a legitimate service branded as SwapFlow. Analysis indicates the site is designed to trick victims into connecting their crypto wallets, subsequently draining funds through malicious smart contract interactions. The page title, Swap crypto instantly · SwapFlow, mimics legitimate decentralized exchange platforms, increasing the likelihood of user deception. Infrastructure analysis reveals the domain was registered on July 01, 2024, through NAMECHEAP INC, a registrar frequently abused for malicious activities. It resolves to the IP address 67.211.66.91 and employs a Let's Encrypt SSL certificate, which, while providing encryption, does not validate the site's legitimacy. Technologies detected include PHP, Nginx, and Alpine.js, a combination commonly observed in phishing kits due to their flexibility and ease of deployment. VirusTotal detection shows 1 out of 95 security vendors flagging the domain, indicating limited but emerging awareness of its malicious nature. No Google Safe Browsing (GSB) or blocklist entries were identified at the time of analysis, suggesting the threat may still be under the radar for broader security systems. The domain remains active as of the latest verification, with no signs of takedown or mitigation. Response actions should include immediate blocking of the domain and IP address at the network perimeter, as well as wallet address monitoring for transactions linked to this drainer kit. Users who interacted with the site are advised to revoke any connected wallet permissions and transfer assets to a new, secure wallet. The remaining risk is classified as high due to the domain's active status, lack of widespread detection, and direct financial threat to cryptocurrency holdings. Continuous monitoring for related infrastructure, such as newly registered domains or shared hosting IPs, is recommended to preempt further campaigns.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
Age
2d Brand New!
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
2d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-03 07:39 UTC
Malicious · 1/95 engines
IP: 103.250.7.246
NAMECHEAP INC
NAMECHEAP INC 2d old
Domain Intelligence
Domainio-swap.com
Registrar
Namecheap
(SE)
(SE)
IP Address
103.250.7.246
Geo Hong Kong, HK
Hong Kong, HKNetworkASAS132825 · AS59371 Dimension Network & Communication Limited
RegistrationCreated Jul 01, 2026 (2d · Brand New!) — Expires Jul 01, 2031
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 03, 2026
Nameserversdns1.registrar-servers.comdns2.registrar-servers.com
TLS Fingerprintdf9bc03474a657ca43b5539b0f6dac84554f4c5c…
Case IDPD-20260703-2A803E
Technologies · 3 identified
PHP
Programming languages
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 100% confidence
Alpine.js
JavaScript frameworks
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of io-swap.com · checked Jul 3, 2026
88
Needs Work
Performance
FCP
1.63s
First Contentful Paint
LCP
2.07s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
203ms
Total Blocking Time
SI
6.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
More Domains at Namecheap 6 flagged
About This Report: io-swap.com
This domain security report for io-swap.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Swap crypto instantly · SwapFlow”.
io-swap.com has been flagged by 1 security vendor as of July 3, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with io-swap.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
io-swap.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics