# PhishDestroy threat dossier — aml.swapx.fun ================================================================ Fetched: 2026-05-17 12:36:41 UTC Canonical: https://phishdestroy.io/domain/aml.swapx.fun/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.118.157.72 (DE, Frankfurt am Main) ASN: AS138997 Eons Data Communications Limited Hosting org: Eons Data Communications Limited Registrar: HOSTINGER operations, UAB Nameservers: lunar.dns-parking.com, solar.dns-parking.com Registered: 2026-05-17 Page title: AML Verification HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-17 06:58:14 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-17 04:00:01 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-17 14:41:25 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3414-3c68-75ca-af3d-c59fe82503cf/ URLQuery: https://urlquery.net/report/47df68c3-52b1-4dd1-99d5-c042e69aac11 Wayback Machine: https://web.archive.org/web/*/aml.swapx.fun crt.sh CT logs: https://crt.sh/?q=%25.aml.swapx.fun Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml.swapx.fun AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml.swapx.fun URLhaus: https://urlhaus.abuse.ch/host/aml.swapx.fun/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-17 06:59:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the domain aml.swapx.fun as an active crypto drainer phishing campaign. The domain is currently operational and poses an elevated risk to cryptocurrency users. This infrastructure is designed to deceive victims into connecting wallets or signing malicious transactions to drain digital assets. This domain was flagged by 1 of 95 VirusTotal security vendors, indicating limited but present detection. It was registered through HOSTINGER operations, UAB, resolving to IP address 64.118.157.72. The domain was created on April 29, 2026, and secured with a Let’s Encrypt SSL certificate, adding a false sense of legitimacy. The hosting provider (HOSTINGER) shows no documented history of abuse enforcement, and the IP address exhibits no additional blocklist entries at this time. Trust scores for the domain and IP remain critically low due to the lack of established reputation and immediate red flags. Users are strongly advised to block access to aml.swapx.fun at the network and browser levels. Avoid clicking links, visiting the site, or engaging with any associated content. If funds have been transferred or wallet access compromised, report the incident to local cybercrime units and blockchain forensic teams immediately. Monitor wallet activity for unauthorized transactions and consider revoking any suspicious contract approvals. Organizations should update firewall rules to deny outbound connections to 64.118.157.72 and inspect internal DNS logs for queries to this domain. Proactive threat intelligence integration is recommended to prevent further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260517-ACB342 Favicon MD5: 3c1378d54608925fe1dff523c02e4f7a ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/aml.swapx.fun/ JSON API: https://api.destroy.tools/v1/check?domain=aml.swapx.fun Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 150,612 domains (28,137 alive under monitoring, 122,195 confirmed takedowns/dead). Site: https://phishdestroy.io