⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

biswap[.]biz

“Biswap | Crypto Exchange | Cryptocurrency Exchange | DEX | Decentralized Exch...”

3/95 VT Active Aug 10, 2025 3 Blocklists
37 Threat
PhishDestroy AI
MEDIUM
Ref
D14EE9EA
Score
37/100
Engine
PD-4 Turbo
Our threat intelligence identifies biswap[.]biz as highly suspicious: 3/95 security vendors detect malicious activity. The page presents itself as "Biswap | Crypto Exchange | Cryptocurrency Exchange | DEX | Decentralized Exchang". Scamadviser assigns a trust score of 41/100 (Caution Recommended).

The domain is hosted on IP 18.166.147.170 and was registered through GoDaddy.com, LLC, registered over 5 years ago. The domain is listed on PhishDestroy, MetaMask, SEAL security blocklists. Third-party scores reinforce the threat assessment: Scamadviser trust: 41/100.

As of our latest check, biswap[.]biz remains active. PhishDestroy has reported this domain to relevant abuse contacts and continues monitoring for takedown. Users who encounter this domain should avoid entering any credentials or connecting wallets.

PhishDestroy has identified similar threats: Other suspicious domains registered via GoDaddy.com, LLC: [online.avivaelevators.com](/domain/online.avivaelevators.com), [oyofin.com](/domain/oyofin.com).
VT
VirusTotal
3 det.
US
URLScan
SA
Scamadviser
41/100
Age
5.4 yr
Status
Live 405
PD
DestroyList
Listed
Reports
1

Security Signals

SA Scamadviser Warnings 41/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We detected cryptocurrency services which can be high risk IPQS flagged this website for Phishing IPQS has flagged this website as suspicious
According to the SSL check the certificate is valid This website has existed for quite some years DNSFilter considers this website safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
biswap.biz detected and queued for full analysis
Aug 10, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 10, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 10, 2025
Abuse Report Pending
Will be sent to registrar (GoDaddy.com, LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-10 02:12 UTC
Malicious
Forensic screenshot of biswap.biz
IP: 18.166.147.170
GoDaddy.com, LLC
1,987d

Domain Intelligence

Domainbiswap.biz
RegistrarGoDaddy.com, LLC (USA)
IP Address18.166.147.170
CreatedSep 19, 2020
Nameserversns31.domaincontrol.com
ns32.domaincontrol.com
Page TitleBiswap | Crypto Exchange | Cryptocurrency Exchange | DEX | Decentralized Exchange | Open source
Abuse ContactsEMAILS_NOT_FOUND
First DetectedAug 10, 2025
HTTP Status405
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Fortinet

Evidence & External Reports

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.

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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More Domains at GoDaddy.com, LLC

online.avivaelevators.com oyofin.com 1 apemars.com rolexmoney.live 4 claim-cure.com 1 postfinance.actions.atwork.ai 14

About This Report: biswap.biz

This domain security report for biswap.biz 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 “Biswap | Crypto Exchange | Cryptocurrency Exchange | DEX | Decentralized Exchange | Open source”.

biswap.biz has been flagged by 3 security vendors as of February 28, 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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