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cryptoswap.finance

“CryptoSwap | Effortless, Decentralized Trading”

Registrar
NameCheap
Resolved IP
76.76.21.98
Registered
Nov 16, 2023
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
VirusTotal detections: 5/89 Brand impersonation: WalletConnect
OTX: 23 refs Aug 9, 2025 WalletConnect CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
2.9 yr
Observed status
Last known active 308
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

VirusTotal

5 / 89

Report

OTX

23 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
5/89
OTX
23 community refs
URLScan
Stored capture

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 0/100 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.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
Vercel

Scanner note: redirect: raw=redirect_308; http=308; via=https_proxy; location=https://www.cryptoswap.finance/; server=Vercel

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
CryptoSwap | Effortless, Decentralized Trading
Impersonates
WalletConnect
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt · stored validity ends in 30 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2025-08activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameCheap US(US)
RegistrationCreated Nov 16, 2023 — Expires Aug 9, 2025
HTTP Status308 Permanent Redirect
Technical detailsProvenance & timestamps
First DetectedAug 9, 2025
DOM Analysisanalyzed Mar 11, 2026score 88/1001 brand signal
Submitted URLhttps://cryptoswap.finance/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
76.76.21.98
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • 1

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-08-27 00:58:36
Valid until
2026-11-25 00:58:35
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:34 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd1d23609d8a93fb3801e79b2c8f035f204868c171f7f28f660f4f377b23c94e3

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 76.76.21.98rapiddns.io

Latest Classified Outcome 2026-10-13 22:21:22 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-13 22:21:22 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-13 22:29:26 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
ESET
Gridinsoft
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
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

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-06-27 03:41:24 UTC
    VirusTotal scanner detections updated from 1 to 0.
  2. VirusTotal Detections Update 2026-03-10 02:21:55 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
  3. VirusTotal Detections Update 2026-03-05 05:00:53 UTC
    VirusTotal scanner detections updated from 0 to 0.

Threat Response Pipeline

Discovery
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
cryptoswap.finance detected and queued for full analysis
Aug 9, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 6, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
5/89 recorded on VirusTotal
Sep 13, 2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 29, 2026
Brand Impersonation
Impersonation of WalletConnect
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 6, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 14, 2026
VT Detection -1
1 detection removed (1 → 0)
Jun 27, 2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
Mar 10, 2026
DestroyList Published
Aug 9, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Community intelligence

1 community report

CategoryPHISHING

http://acedrainer.com

Community reports

Reported by 1 community member, first seen Aug 9, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Community Scam Report — ChainAbuse
1 report filed for cryptoswap.finance (1 written by a person) · category: Phishing · source checked
“http://acedrainer.com”
— reported by Anonymous on Jan 14, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Submit suspicious domains to our threat database — protect the community

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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