defillama-swap[.]net
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Sep 10, 2025
3 Blocklists
37
Threat
PhishDestroy AI
MEDIUM
The domain defillama-swap.net is identified as a phishing threat aiming to deceive users regarding cryptocurrency transactions. With a VirusTotal score of 3/95 and a Scamadviser trust score of 55, it has drawn warnings for its hidden ownership and low traffic rank. These factors indicate a significant likelihood of fraudulent activity targeting cryptocurrency users.
Registered through Gname.com Pte. Ltd., this domain is relatively young, having been created 197 days ago. It operates on an IP address of 104.21.48.236 and has been noted for employing an SSL certificate. However, the site does not permit content analysis, raising further red flags. Recent analyses by Scamadviser warn about the website's precautions and the associated risks due to its obscured identity.
Currently, defillama-swap.net has been taken down following its identification as a phishing site. PhishDestroy actively reported this domain and ensured its removal from active circulation. The domain has been blocklisted due to repeated violations, and monitoring continues to prevent any resurgence of similar threats.
Registered through Gname.com Pte. Ltd., this domain is relatively young, having been created 197 days ago. It operates on an IP address of 104.21.48.236 and has been noted for employing an SSL certificate. However, the site does not permit content analysis, raising further red flags. Recent analyses by Scamadviser warn about the website's precautions and the associated risks due to its obscured identity.
Currently, defillama-swap.net has been taken down following its identification as a phishing site. PhishDestroy actively reported this domain and ensured its removal from active circulation. The domain has been blocklisted due to repeated violations, and monitoring continues to prevent any resurgence of similar threats.
VirusTotal
3 Detections
URLScan.io
Scamadviser
55/100 View ↗
Domain Age
199 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
55/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaindefillama-swap.net
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address104.21.48.236
CreatedAug 11, 2025 (199 days — New)
ExpiresAug 11, 2026
Nameserversautumn.ns.cloudflare.com
leland.ns.cloudflare.com
leland.ns.cloudflare.com
Abuse Contactscomplaint@gname.com
First DetectedSep 10, 2025
Registrar Response2859h
HTTP Status403
Report This Domain
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Seclookup
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ChainAbuse
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
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Europol
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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 →
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Related Domain Reports
More Domains at Gname.com Pte. Ltd.
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