stonfi-swap[.]com
Domain Security & Threat Intelligence Report“STONfi Swap Buy Sell TON | Ston.fi Swap: Decentralized Trading on TON Blockchain”
14/14 VT
OTX: 1 pulse
Active threat
Aug 08, 2025
2 Blocklists
coingecko
["wallet Connect Phish"]
1 Report Sent
RU
Wallet Connect
+ more
RU
Wallet Connect
+ more
14/14 VT vendors
2 blocklists
Targets coingecko
15
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies stonfi-swap[.]com as a high-risk phishing domain impersonating a decentralized trading platform on the TON blockchain. The site purports to facilitate buying and selling TON tokens but is designed to deceive users into compromising sensitive information or assets.
The domain was registered recently on August 30, 2024, through NiceNIC International Group Co., Limited, and resolves to IP address 185.149.120.107. It appears on multiple security blocklists and was cited in an AlienVault OTX threat intelligence pulse. VirusTotal scans reveal that 14 out of 95 security vendors flag this domain, indicating its malicious nature.
Currently, stonfi-swap[.]com is offline, likely due to takedown actions. Users are strongly advised not to interact with this domain or disclose any personal or financial data. Continuous vigilance and use of trusted sources for crypto transactions are essential to avoid falling victim to similar phishing schemes.
The domain was registered recently on August 30, 2024, through NiceNIC International Group Co., Limited, and resolves to IP address 185.149.120.107. It appears on multiple security blocklists and was cited in an AlienVault OTX threat intelligence pulse. VirusTotal scans reveal that 14 out of 95 security vendors flag this domain, indicating its malicious nature.
Currently, stonfi-swap[.]com is offline, likely due to takedown actions. Users are strongly advised not to interact with this domain or disclose any personal or financial data. Continuous vigilance and use of trusted sources for crypto transactions are essential to avoid falling victim to similar phishing schemes.
VirusTotal
14 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Age
1.7 yr
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
14 / 14
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
20 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
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
23/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-08 04:51 UTC
Malicious · 14/14 engines
IP: 185.149.120.107
NiceNIC International Group Co., Limited 608d old
Domain Intelligence
Domainstonfi-swap.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
RegistrationCreated Aug 30, 2024 — Expires Aug 30, 2025
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 08, 2025
Nameserverspns51.cloudns.netpns52.cloudns.net
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
3 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · destroylist by phishdestroy
- · Twitter Feed - Phish_Destroy - 13-04-2025 by CyberHunterAutoFeed
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NiceNIC International Group Co., Limited
coingecko
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 185.149.120.107 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
weex-login.com 
koinpark-login.com 
azbit-login.com 
coincatch-login-exchange.com 
deepcoin-login.com 
www.alphax-exchange-login.com More Domains at NiceNIC 6 flagged
voteokx.com 
tw-order.live 
drop-live.top 
skyeco-votephase.com 
moaireward.com 
coinbase.com-992057.net Other coingecko Impersonation Domains
These domains also target coingecko users. View all coingecko threats →
gain-pepe.org 
legion.kim 
pepe-gain.net 
reward-pcpe.com 
007xueche.cn 
edgesvu.cn 
trezor2.dash-masternode-tool.org 
trezor1.dash-masternode-tool.org About This Report: stonfi-swap.com
This domain security report for stonfi-swap.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 2 public blocklists, URLScan.io.
The site displays a page titled “STONfi Swap Buy Sell TON | Ston.fi Swap: Decentralized Trading on TON Blockchain”, which may be designed to impersonate coingecko.
stonfi-swap.com has been flagged by 14 security vendors as of April 30, 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 stonfi-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
stonfi-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