cryptoswap[.]website
“Home page”
3/95 VT
Reachable · access restricted
Aug 07, 2025
3 Blocklists
1inch
Crypto Scam
1 Report Sent
DE
+ more
DE
+ more
25
Risk Score
PhishDestroy AI
HIGH
The domain cryptoswap[.]website has been identified as a brand impersonation threat specifically targeting 1inch, a decentralized exchange aggregator. This domain was designed to mimic legitimate 1inch infrastructure, potentially to deceive users into disclosing sensitive information or interacting with malicious smart contracts. As of the latest assessment, the domain has been taken offline, though prior activity suggests it was actively used in phishing operations. Analysis indicates that cryptoswap[.]website was flagged by 3 of 95 security vendors on VirusTotal, a relatively low detection rate that may reflect evasion techniques or recent deployment. The domain was registered through IONOS SE on June 20, 2025, and resolved to the IP address 162.19.192.36. It appears on four security blocklists, including Polkadot, Codeesura, PhishDestroy, and Enkrypt, further corroborating its malicious classification. Additional technical indicators include a Gridinsoft trust score of 25/100, the use of WordPress, MySQL, PHP, Apache HTTP Server, jQuery Migrate, and jQuery, and an SSL certificate issued by Let's Encrypt. The page title was recorded as 'Home page,' a generic label often employed to avoid immediate suspicion. The current status of cryptoswap[.]website is offline, though the infrastructure may resurface under a different domain or IP address. Organizations and users are advised to monitor for similar impersonation attempts, particularly those leveraging decentralized finance (DeFi) branding. Network defenders should update blocklists to include this domain and its associated IP, while end-users should verify the authenticity of any 1inch-related communications or interfaces before interacting with them. Given the elevated risk level, caution is warranted when encountering domains with similar naming conventions or technical footprints, especially those registered recently or hosted on shared infrastructure.
VirusTotal
3 det.
DNS Security
3/14
URLScan
Gridinsoft
0/100
Scamadviser
86/100
SSL
Let's Encrypt
Age
1.1 yr
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
3/14
SSL
valid, 73d
WHOIS
13 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Scamadviser
86/100
Security Signals
Scamadviser Warnings
86/100
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
2025-08-07 14:57 UTC
Malicious · 3/95 engines
IP: 162.19.192.36
IONOS SE
IONOS SE 397d old
Let's Encrypt
Domain Intelligence
Domaincryptoswap.website
Registrar
IONOS SE
(DE)
(DE)
IP Address
162.19.192.36
RegistrationCreated Jun 20, 2025 — Expires Aug 07, 2026
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 07, 2025
Nameservers1
TLS Fingerprint913e22a058c91fd97174a188cb1e4dea9a77407c…
TLS SAN Domainsmusicsocial.net
Favicon Hash
Technologies · 6 identified
WordPress
CMS
Open-source CMS powering over 40% of websites worldwide.
MySQL
Databases
Open-source relational database management system.
PHP
Programming languages
Server-side scripting language designed for web development.
Apache HTTP Server
Web servers
Most widely used open-source HTTP server software.
jQuery Migrate
JavaScript libraries
Plugin to detect and restore deprecated jQuery features.
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 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
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
More Domains at IONOS SE 6 flagged
muonta.com Other 1inch Impersonation Domains
These domains also target 1inch users. View all 1inch threats →
About This Report: cryptoswap.website
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 “Home page”, which may be designed to impersonate 1inch.
cryptoswap.website 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
MonitorStay Informed, Stay Safe
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with cryptoswap.website — 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.website) - 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