⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
bitswapfinance.com favicon

bitswapfinance[.]com

Domain Security & Threat Intelligence Report

“Bitswap Finance | Home”

12/91 VT OTX: 1 pulse Active threat Jul 08, 2026 2 Blocklists CA CA + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
5E832A45
Score
100/100
Engine
PD-4 Turbo
This domain, bitswapfinance[.]com, is actively flagged as a high-risk crypto phishing site as of July 19, 2026. Infrastructure analysis reveals it is hosted behind Cloudflare (IP 172.67.222.163, Canada) and resolves to nameservers amber.ns.cloudflare.com and mitchell.ns.cloudflare.com. The site returns an HTTP 200 status, indicating an operational frontend, and employs technologies including PHP, Laravel, Tailwind CSS, Chart.js, Stripe, and SweetAlert2—components commonly used in fraudulent financial platforms. The SSL certificate is issued by Google Trust Services (WE1), a legitimate provider often exploited by phishing domains to appear trustworthy. The domain is registered through Dynadot Inc and appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. AlienVault OTX lists it in one threat intelligence pulse, and twelve of ninety-one security vendors on VirusTotal flag the domain as malicious. MX records point to _dc-mx.414e36e1be8a.bitswapfinance[.]com with priority 0, suggesting minimal or spoofed email infrastructure. The page title, 'Bitswap Finance | Home,' implies a cryptocurrency or financial service, though the exact content and target brand remain unconfirmed without further analysis. Defenders should treat this domain as confirmed malicious infrastructure. Block access at the network level, monitor for related subdomains, and alert users to avoid interaction. The use of Cloudflare and legitimate-looking SSL does not mitigate the risk; these are standard tactics to evade detection. No legitimate financial service is known to operate under this domain.
VirusTotal
VirusTotal
12 det.
OTX AlienVault
SSL
Google Trust Services
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 12 / 91 URLQuery no detections OTX 1 pulse CF Radar suspicious URLScan not submitted DNS blocks none SSL valid, 76d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bitswapfinance.com detected and queued for full analysis
Jul 08, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Technical Analysis Recorded
6/6 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 91 vendors flagged on VirusTotal
Jul 20, 2026
Google Safe Browsing
Jul 20, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 22, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 08, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainbitswapfinance.com
Registrar Dynadot US(US)
IP Address 172.67.222.163 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 08, 2026
Nameservers["amber.ns.cloudflare.com","mitchell.ns.cloudflare.com"]
MX Records0 _dc-mx.414e36e1be8a.bitswapfinance.com
TLS Fingerprint9d291e6a8541ce79fa82dc2cebd3a497baea221a…
Favicon Hashfavicone0c951bc6a18bd38f0fcb72e0b47dddb
Shared-IP Neighbors · 1 other domain
172.67.222.163 is hosting 1 other flagged phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
cloudcrafthub.com/api Active
Technologies · 13 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Chart.js
JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 75% confidence
Laravel
Web frameworks

Laravel is a free, open-source PHP web framework.

laravel.com 100% confidence
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence
Stripe
Payment processors

Stripe offers online payment processing for internet businesses as well as fraud prevention, invoicing and subscription management.

stripe.com 100% confidence
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100% confidence
SweetAlert2
JavaScript libraries

SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.

sweetalert2.github.io 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
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
Livewire
Web frameworks Miscellaneous

Livewire is a full-stack Laravel framework for building dynamic interfaces.

laravel-livewire.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

12 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitswapfinance.com · checked Jul 20, 2026

38
Poor
Performance
FCP
5.92s
First Contentful Paint
LCP
7.61s
Largest Contentful Paint
CLS
0.328
Cumulative Layout Shift
TBT
298ms
Total Blocking Time
SI
5.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 172.67.222.163 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

enroll-berachain.com favicon enroll-berachain.com 17/95 cloudcrafthub.com favicon cloudcrafthub.com 4/95

More Domains at Dynadot 6 flagged

monopolycasino.com.mx favicon monopolycasino.com.mx 1/95 nftfunx.com favicon nftfunx.com jaroenjaroen1.org favicon jaroenjaroen1.org qadivufyk.pro favicon qadivufyk.pro 1/95 chatgpt-safepage.com favicon chatgpt-safepage.com 3/95 52crs168.xyz favicon 52crs168.xyz

About This Report: bitswapfinance.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Bitswap Finance | Home”.

bitswapfinance.com has been flagged by 12 security vendors as of July 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 bitswapfinance.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 bitswapfinance.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

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