cryptoswap[.]finance
“CryptoSwap | Effortless, Decentralized Trading”
74
Risk Score
PhishDestroy AI
HIGH
This domain, cryptoswap[.]finance, is flagged for brand impersonation targeting WalletConnect, a protocol used for connecting decentralized applications to cryptocurrency wallets. Analysis indicates no explicit evidence of a crypto drainer kit at this stage, though the domain mimics legitimate decentralized trading platforms to deceive users. The page title, 'CryptoSwap | Effortless, Decentralized Trading,' aligns with common tactics used to lure victims into interacting with fraudulent interfaces. Infrastructure analysis reveals the domain was registered on November 16, 2023, through NameCheap, Inc. and resolves to the IP address 76.76.21.98. The SSL certificate is issued by Let's Encrypt, and the site employs Vercel hosting alongside Google Analytics and HSTS. VirusTotal reports 0/95 detections, indicating no antivirus engines have flagged the domain at the time of analysis. However, it appears on one security blocklist and has been assigned a trust score of 74/100 by Gridinsoft. The domain is currently offline, likely due to takedown efforts or voluntary suspension. Despite its inactive status, residual risk remains for users who may have interacted with the site prior to its removal. Organizations are advised to monitor for related domains registered under similar patterns and update blocklists to prevent potential re-emergence. Users should verify the authenticity of decentralized trading platforms by cross-referencing official brand channels before engaging with any financial transactions.
VirusTotal
3 det.
DNS Security
3/14
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2.7 yr
Observed status
Active threat 308
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
3/14
SSL
valid, 30d
WHOIS
33 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
3 / 14
Threat Response Pipeline
Discovery
Checks
Reports
Availability
14/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-09 15:25 UTC
Malicious · 3/91 engines
IP: 76.76.21.98
NameCheap, Inc.
NameCheap, Inc. 979d old
Let's Encrypt
Domain Intelligence
Domaincryptoswap.finance
Registrar
NameCheap
(US)
(US)
IP Address
76.76.21.98
CDN
Geo Walnut, US
Walnut, USNetworkASAS16509 · AS16509 Amazon.com, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Nov 16, 2023 — Expires Aug 09, 2025
HTTP Status308 Permanent Redirect
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 09, 2025
Nameservers1
TLS Fingerprint7fc7b60a4613369bd9351be252368d31bbd2a857…
Favicon Hash
Shared-IP Neighbors · 2 other domains
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameCheap, Inc.
WalletConnect
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Vercel
PaaS
CDN
Cloud platform for frontend deployment, optimized for Next.js.
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Google Analytics
Analytics
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Gridinsoft
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of cryptoswap.finance · checked Jun 27, 2026
59
Needs Work
Performance
FCP
5.82s
First Contentful Paint
LCP
8.63s
Largest Contentful Paint
CLS
0.047
Cumulative Layout Shift
TBT
158ms
Total Blocking Time
SI
5.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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
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Related Domain Reports
Other Domains on 76.76.21.98 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NameCheap 6 flagged
creditorotativo.com.co Other WalletConnect Impersonation Domains
These domains also target WalletConnect users. View all WalletConnect threats →
About This Report: cryptoswap.finance
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 “CryptoSwap | Effortless, Decentralized Trading”, which may be designed to impersonate WalletConnect.
cryptoswap.finance has been flagged by 3 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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with cryptoswap.finance — 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
cryptoswap.finance) - 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