defi-swap[.]xyz
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Nov 29, 2025
3 Blocklists
Angel Drainer
37
Threat
PhishDestroy AI
MEDIUM
The domain defi-swap.xyz is a phishing site impersonating decentralized finance services. It has a low reputation, with a VirusTotal score of 3/95, indicating it is flagged as harmful by multiple sources. The presence of an Angel Drainer suggests that this domain is specifically designed to exploit users in the DeFi space, increasing the risk of severe financial loss.
Registered with DYNADOT LLC, this domain has been active for 168 days and is hosted on an IP address known for shared hosting, which is common among phishing sites. The existence of three blocklist entries further illustrates its malicious intent, signaling that it has been reported multiple times for suspicious activities.
Currently, defi-swap.xyz remains active and poses an ongoing threat to potential victims. PhishDestroy has noted this domain for monitoring and has taken appropriate measures to report it to relevant authorities to mitigate its impact on users in the cryptocurrency market.
Registered with DYNADOT LLC, this domain has been active for 168 days and is hosted on an IP address known for shared hosting, which is common among phishing sites. The existence of three blocklist entries further illustrates its malicious intent, signaling that it has been reported multiple times for suspicious activities.
Currently, defi-swap.xyz remains active and poses an ongoing threat to potential victims. PhishDestroy has noted this domain for monitoring and has taken appropriate measures to report it to relevant authorities to mitigate its impact on users in the cryptocurrency market.
VirusTotal
3 Detections
URLScan.io
Domain Age
170 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaindefi-swap.xyz
RegistrarDYNADOT LLC (USA)
IP Address188.114.97.3
CreatedSep 09, 2025 (170 days — New)
Nameserversdanica.ns.cloudflare.com
kolton.ns.cloudflare.com
kolton.ns.cloudflare.com
Abuse Contactsabuse@dynadot.com
First DetectedNov 29, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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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 →
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Related Domain Reports
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