spooky-swap[.]net
Domain Security & Threat Intelligence Report“www.www.spooky-swap.net”
10/10 VT
Active (resurrected)
Apr 22, 2026
3 Blocklists
CA
+ more
CA
+ more
10/10 VT vendors
3 blocklists
73
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies spooky-swap[.]net as an elevated-risk cryptocurrency scam site actively targeting users under the guise of a decentralized exchange. This domain operates under a first-party deception strategy, impersonating legitimate DeFi platforms to lure victims into connecting wallets and approving malicious transaction requests. The site claims to offer token swaps but is designed to drain funds through hidden approvals and front-end manipulation common in exit scams. It presents an immediate financial threat to cryptocurrency users seeking yield or liquidity services.
This domain was flagged by 10 out of 95 VirusTotal security vendors, indicating partial detection across major antivirus and threat intelligence platforms. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.96.3. The domain was created on April 15, 2025, and currently displays page title www.www.spooky-swap[.]net, suggesting obfuscation attempts via redundant subdomain structure. Additionally, it has been blocked by MetaMask and SEAL, two prominent security tooling platforms in the cryptocurrency ecosystem. The site holds an SSL certificate issued by Google Trust Services, which does not imply legitimacy in this context, and it appears on two known security blocklists, further corroborating its malicious nature.
Users should immediately cease any interaction with spooky-swap[.]net and verify any similar-looking URLs against official project websites. To mitigate risk, revoke any unwittingly granted wallet permissions via tools like Etherscan or Revoke.cash. If funds or assets were connected, review wallet transactions for suspicious approvals or transfers. Report the domain to security platforms (e.g., MetaMask, SEAL, VirusTotal) and local cybercrime units. Always access DeFi platforms through verified bookmarks or official links, and enable wallet transaction simulation tools where available. Stay vigilant against domains using name similarity or thematic branding to exploit trust.
This domain was flagged by 10 out of 95 VirusTotal security vendors, indicating partial detection across major antivirus and threat intelligence platforms. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.96.3. The domain was created on April 15, 2025, and currently displays page title www.www.spooky-swap[.]net, suggesting obfuscation attempts via redundant subdomain structure. Additionally, it has been blocked by MetaMask and SEAL, two prominent security tooling platforms in the cryptocurrency ecosystem. The site holds an SSL certificate issued by Google Trust Services, which does not imply legitimacy in this context, and it appears on two known security blocklists, further corroborating its malicious nature.
Users should immediately cease any interaction with spooky-swap[.]net and verify any similar-looking URLs against official project websites. To mitigate risk, revoke any unwittingly granted wallet permissions via tools like Etherscan or Revoke.cash. If funds or assets were connected, review wallet transactions for suspicious approvals or transfers. Report the domain to security platforms (e.g., MetaMask, SEAL, VirusTotal) and local cybercrime units. Always access DeFi platforms through verified bookmarks or official links, and enable wallet transaction simulation tools where available. Stay vigilant against domains using name similarity or thematic branding to exploit trust.
Data coverage
VirusTotal
10 / 10
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 74d
WHOIS
12 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 302
CDN bypass
not suspended
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-22 17:07 UTC
Malicious · 10/10 engines
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED 372d old
Google Trust Services
Domain Intelligence
Domainspooky-swap.net
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
188.114.96.3
RegistrationCreated Apr 15, 2025
HTTP Status302 OK re-probed (DB was stale)
HTTP Status302
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 22, 2026
Nameserversapril.ns.cloudflare.comkayden.ns.cloudflare.com
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
G-Data
Gridinsoft
Lionic
Webroot
Site Configuration Analysis
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 →
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Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
authentication.partneragencyportal.com 
klaim-d4na.lingmung.my.id 
cathaypacific.prociv-srl.sbs 
youngg-account.com 
ledgerglobai.com More Domains at NiceNIC 6 flagged
theorem-nfts.xyz 
shikistudios.xyz 
chancerbet.live 
bitscrunchs.live 
app.v1-sinqle.com 
orbit-protocol-lending.net About This Report: spooky-swap.net
This domain security report for spooky-swap.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “www.www.spooky-swap.net”.
spooky-swap.net has been flagged by 10 security vendors as of April 22, 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 spooky-swap.net — 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
spooky-swap.net) - 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