# PhishDestroy threat dossier — comp-swap.com ================================================================ Fetched: 2026-07-28 20:24:22 UTC Canonical: https://phishdestroy.io/domain/comp-swap.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Compound ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (RU, Moscow) ASN: ASAS59692 IQWEB IQWeb FZ-LLC, AE Hosting org: AS59692 IQWeb FZ-LLC Registrar: Spaceship, Inc. Nameservers: launch1.spaceship.net, launch2.spaceship.net Registered: 2026-07-21 Expires: 2027-07-21 Page title: COMP Swap — Swap, Stake & Earn Compound (COMP) on EVM ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 8d55ddee5f0faf9c70eac8013407ede028312600bfb162185fe2218abf02b65f Subject Alternative Names (related infrastructure — often same operator): - www.comp-swap.com ## 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: 2026-07-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-23 12:03:34 UTC (by PhishDestroy tracker) First reported: 2026-07-23 10:11:43 UTC (abuse notice filed) Last verified: 2026-07-28 16:20:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8e6d-6877-7739-8bc3-b7a41f689cea/ URLQuery: https://urlquery.net/report/aec06577-ddc2-46f7-8159-5340f2d5363e Wayback Machine: https://web.archive.org/web/*/comp-swap.com crt.sh CT logs: https://crt.sh/?q=%25.comp-swap.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=comp-swap.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/comp-swap.com URLhaus: https://urlhaus.abuse.ch/host/comp-swap.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 12:04:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is comp-swap.com a phishing domain? Analysis of comp-swap.com indicates that the domain was registered on July 21, 2026 through Spaceship, Inc. The authoritative nameservers launch1.spaceship.net and launch2.spaceship.net resolve the domain to the IPv4 address 186.2.175.35. The domain appears on a single public blocklist, PhishDestroy, which currently flags it as malicious. VirusTotal records show that the domain has been scanned by 91 anti‑malware vendors, none of which returned a detection at the time of the scan. The absence of detections does not imply safety, particularly given the blocklist entry. No additional intelligence such as SSL certificate details, HTTP response codes, page title, or content analysis is presently available, limiting the ability to confirm the specific phishing payload or target brand. The domain remains active as of the report date (July 23, 2026). Defenders should consider adding the IP address 186.2.175.35 to network‑level deny lists and enforce DNS filtering that includes the PhishDestroy list. Continuous monitoring of the domain’s DNS records and any future VirusTotal or sandbox submissions is recommended. Because the registration is recent and the hosting infrastructure is minimal, the threat may be in an early stage; early detection and blocking can reduce exposure to potential credential‑harvesting campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260723-3D65A3 Favicon MD5: faae6a14050e8e2d96c17fe027f9e4e5 TLS cert SHA-256: 8d55ddee5f0faf9c70eac8013407ede028312600bfb162185fe2218abf02b65f ## 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/comp-swap.com/ JSON API: https://api.destroy.tools/v1/check?domain=comp-swap.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: 208,133 domains (82,976 alive under monitoring, 124,125 confirmed takedowns/dead). Site: https://phishdestroy.io