# PhishDestroy threat dossier — cryptoswap.website ================================================================ Fetched: 2026-06-06 20:16:01 UTC Canonical: https://phishdestroy.io/domain/cryptoswap.website/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: 1inch (and: aave, across, aerodrome, ankr, aptos) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.19.192.36 (DE, Frankfurt am Main) ASN: ASAS16276 OVH OVH SAS, FR Hosting org: AS16276 OVH SAS Registrar: IONOS SE Nameservers: 1 Registered: 2025-06-20 Expires: 2026-08-07 Page title: Home page ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-05-20 Status: INVALID chain Fingerprint: 913e22a058c91fd97174a188cb1e4dea9a77407cb41e175108709228b0b9ebee Subject Alternative Names (related infrastructure — often same operator): - musicsocial.net ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-07 14:57:46 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 15:29:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019885ae-6b8a-7173-850a-8df5bec9a0b7/ Wayback Machine: https://web.archive.org/web/*/cryptoswap.website crt.sh CT logs: https://crt.sh/?q=%25.cryptoswap.website Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cryptoswap.website AlienVault OTX: https://otx.alienvault.com/indicator/domain/cryptoswap.website URLhaus: https://urlhaus.abuse.ch/host/cryptoswap.website/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:39:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies cryptoswap.website as a low-risk brand impersonation targeting 1inch users. The domain aimed to deceive visitors by mimicking the 1inch brand and presented a homepage potentially designed for phishing. The domain was registered on June 20, 2025, via IONOS SE and resolved to IP 162.19.192.36. It appeared on four security blocklists, with only one out of 95 VirusTotal vendors flagging it. The Gridinsoft trust score is 0/100, indicating minimal trustworthiness. Currently, cryptoswap.website is taken offline, reducing immediate threat exposure. Users should remain cautious with similar domains and always verify official URLs. PhishDestroy recommends monitoring related brand impersonations and maintaining updated security measures. [Updates since narrative was generated:] - VirusTotal detections: now 1/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 1fc35c1849e48b6e5ed231a2e1bf957b TLS cert SHA-256: 913e22a058c91fd97174a188cb1e4dea9a77407cb41e175108709228b0b9ebee ## 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 (volunteer 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/cryptoswap.website/ JSON API: https://api.destroy.tools/v1/check?domain=cryptoswap.website 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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,473 domains (42,679 alive under monitoring, 113,970 confirmed takedowns/dead). Site: https://phishdestroy.io