# PhishDestroy threat dossier — curve.finance-swap.sbs ================================================================ Fetched: 2026-07-13 08:07:44 UTC Canonical: https://phishdestroy.io/domain/curve.finance-swap.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Curve ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: LevelBlue, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3031::ac43:9370 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: kipp.ns.cloudflare.com, paislee.ns.cloudflare.com Registered: 2026-06-23 Expires: 2027-06-23 Page title: Swap - Curve HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: 7c12aac626793333cae4e959ad026ae0e50dbaf48bc72bddbf9367b0558c35f4 Subject Alternative Names (related infrastructure — often same operator): - finance-swap.sbs ## 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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 12:32:19 UTC (by PhishDestroy tracker) First reported: 2026-06-25 10:34:14 UTC (abuse notice filed) Last verified: 2026-07-13 09:47:00 UTC Neutralised: 2026-06-26 00:02:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efe55-a109-7519-a3dd-ec492d6b14d6/ URLQuery: https://urlquery.net/report/5820a516-bc98-41c3-92e6-e533bbec58a0 Wayback Machine: https://web.archive.org/web/*/curve.finance-swap.sbs crt.sh CT logs: https://crt.sh/?q=%25.curve.finance-swap.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=curve.finance-swap.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/curve.finance-swap.sbs URLhaus: https://urlhaus.abuse.ch/host/curve.finance-swap.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:18:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, curve.finance-swap.sbs, is actively impersonating the Curve brand and is classified as a high-risk phishing site. Registered on June 23, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, the domain remains operational with a 200 HTTP status, indicating an accessible web page titled 'Swap - Curve.' Infrastructure analysis reveals the domain is proxied through Cloudflare (AS13335), resolving to an IPv6 address (2606:4700:3031::ac43:9370) and utilizing Cloudflare nameservers (kipp.ns.cloudflare.com, paislee.ns.cloudflare.com). The SSL certificate is issued by Google Trust Services (WE1), a common configuration for both legitimate and malicious sites. The domain has been flagged by one security blocklist and is currently detected by 2 of 91 security vendors on VirusTotal, confirming its malicious classification. Technologies detected include jQuery, Cloudflare Browser Insights, and HTTP/3, which are not inherently malicious but are frequently leveraged in phishing infrastructure for performance and obfuscation. The Gridinsoft trust score of 0/100 further supports the assessment of high risk. Defenders should treat this domain as an active threat targeting Curve users. Immediate actions include blocking the domain at the DNS or network level, monitoring for related indicators of compromise (IOCs) such as the resolving IP and associated Cloudflare infrastructure, and alerting users to potential phishing attempts. The exact content and functionality of the site remain unanalyzed, but the combination of brand impersonation, recent registration, and security vendor detections warrants proactive mitigation. No evidence suggests this domain is part of a broader campaign, but defenders should correlate with other Curve-themed phishing domains for potential patterns. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-A19D65 Favicon MD5: 0a98a95902b4525beba80e09ea75f083 TLS cert SHA-256: 7c12aac626793333cae4e959ad026ae0e50dbaf48bc72bddbf9367b0558c35f4 ## 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/curve.finance-swap.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=curve.finance-swap.sbs 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: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io