# PhishDestroy threat dossier — blazeswap.co.com ================================================================ Fetched: 2026-07-02 17:36:42 UTC Canonical: https://phishdestroy.io/domain/blazeswap.co.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Moniker Online Services LLC Nameservers: ["ns1.nic.co.com", "ns2.nic.co.com", "ns3.nic.co.com", "ns4.nic.co.com"] Page title: BlazeSwap — The Leading DEX on XRP Ledger | BlazeSwap XRPL HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 6795ef81ee44faadc3f5386fa3305bfad6a6b15b53393858c37f8d602074687d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-06-09 17:28:52 UTC (by PhishDestroy tracker) First reported: 2026-06-09 17:26:22 UTC (abuse notice filed) Last verified: 2026-07-02 18:18:36 UTC Neutralised: 2026-06-17 00:42:46 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 16:12:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, blazeswap.co.com, is flagged as an active brand impersonation threat targeting Ledger, a well-known cryptocurrency hardware wallet provider. Analysis indicates the site mimics a decentralized exchange (DEX) on the XRP Ledger, using the page title 'BlazeSwap — The Leading DEX on XRP Ledger | BlazeSwap XRPL' to deceive users into believing it is an official or affiliated platform. The threat type is classified as brand impersonation, with no direct evidence of a crypto drainer kit at this stage, though such functionality may be introduced dynamically or through external scripts. Infrastructure analysis reveals the following technical indicators: the domain resolves to the IP address 188.114.96.3 and is registered through Moniker Online Services LLC. VirusTotal detection shows 3 out of 95 security vendors flagging the domain as malicious. The SSL certificate is issued by Let's Encrypt (serial number E8), a common choice for both legitimate and fraudulent sites. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. Google Safe Browsing (GSB) status is not explicitly provided, but the blocklist presence suggests it is likely flagged or under review. As of the latest assessment, blazeswap.co.com remains active and continues to pose a high risk to users. The domain's infrastructure and impersonation tactics indicate a deliberate attempt to exploit trust in the Ledger brand. Response actions by security providers have included blocking access via browser extensions and security feeds, but the site has not been taken down. Users are advised to avoid interacting with the domain, verify official communications through Ledger's authenticated channels, and employ browser-based security tools to block known malicious sites. The remaining risk is elevated due to the domain's persistence and the potential for financial loss through deceptive transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 6795ef81ee44faadc3f5386fa3305bfad6a6b15b53393858c37f8d602074687d ## 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 (operator 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/blazeswap.co.com/ JSON API: https://api.destroy.tools/v1/check?domain=blazeswap.co.com 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: independent open-source threat-intelligence platform. Tracked: 173,923 domains (14,619 alive under monitoring, 158,575 confirmed takedowns/dead). Site: https://phishdestroy.io