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This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

coinenergytrade[.]com

“SwiftFX Crypto | Forex | Stock | Commodities Investments”

Threat verdict High 65/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 3/93 Brand impersonation: Across
Feb 26, 2026 Across

Evidence Summary

HIGH
Evidence score
65/100

coinenergytrade.com was registered on 21 February 2026 and is presently taken offline. DNS resolution points to the IPv4 address 107.173.193.235, which belongs to the HostPapa hosting provider (AS36352) located in the United States. The site presents an SSL certificate identified with an R10 rating, confirming the use of TLS but offering no indication of certificate legitimacy. When accessed, the HTTP response includes the page title “SwiftFX Crypto | Forex | Stock | Commodities Investments”, a phrase that aligns with the listed scam type of a crypto‑related investment fraud.

VirusTotal analysis shows that three of ninety‑three scanning engines flagged the domain as malicious, providing independent confirmation of its abusive intent. The domain is listed on the PhishDestroy blocklist and appears on one additional security blocklist, demonstrating that multiple threat‑intelligence feeds have categorized it as hostile. No public Safe Browsing, Open Threat Exchange, registrar reputation, or broader trust‑score data are currently available. The collected evidence suggests a brand‑impersonation campaign that likely exploits the “SwiftFX” branding to attract victims to cryptocurrency or investment schemes.

Because the site is offline, the exact content, credential‑harvesting mechanisms, or redirection tactics cannot be examined, leaving the full attack workflow uncertain. Defensive recommendations include: continue to block the IP address 107.173.193.235 at network perimeters; enforce DNS filtering for coinenergytrade.com and any future subdomains; monitor for re‑registration or resurrection of the domain; and share the indicator set with upstream threat‑intel platforms. Organizations should also consider notifying any brand potentially targeted by the impersonation for coordinated response.

VirusTotal
VirusTotal
3 det.
TLS Certificate
Expired or unverified
Age
6 mo
Observed status
Content unavailable HTTP 502
PhishDestroy
DestroyList
Listed

Data Coverage

VirusTotal 3 / 93 URLQuery not checked PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS Expired or unverified WHOIS 6 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Financial Infrastructure

Addresses extracted from the phishing page.

Telegram

/SWIFTFX_FOREXPLC

Stored Capture

URLScan capture 2 / 2
View Full Size Download

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing brand: Genericemail report ↗
Server / ASN LiteSpeed · AS36352 AS-COLOCROSSING, US
IP Reputation IP abuse confidence 0/100 1 report checked Jun 15, 2026
IP Address 107.173.193.235 US
GeoUS Buffalo, US
NetworkAS36352 · HostPapa
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Feb 21, 2026 (170d)
HTTP Status502 Error
Time to First Unavailability 41 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Mar 24, 2026DOM analysis score 10/10013 brand signals
Page Title
SwiftFX Crypto | Forex | Stock | Commodities Investments
Impersonates
Across Amazon Apple Avalanche Binance Chainlink Ethereum Microsoft +5
TLS Certificate
Expired or unverified · Issued by R10
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 93 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
Bfore.Ai PreCrime
Seclookup

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

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SEAL-ISAC
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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with coinenergytrade.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 coinenergytrade.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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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