# PhishDestroy threat dossier — defiwalletswap.com
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Fetched:   2026-04-22 14:29:17 UTC
Canonical: https://phishdestroy.io/domain/defiwalletswap.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      12/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos
Public blocklists: listed on 7 independent blocklists

## INFRASTRUCTURE
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Registrar:       GoDaddy.com, LLC
Nameservers:     ["ns11.domaincontrol.com", "ns12.domaincontrol.com"]
Registered:      2026-02-21
Page title:      api.defiwalletswap.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:20 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:41:55 UTC
Neutralised:       2026-03-15 06:11:37 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b9575-12b2-722e-bdcc-335202ab5c6a/
Wayback Machine:  https://web.archive.org/web/*/defiwalletswap.com
crt.sh CT logs:   https://crt.sh/?q=%25.defiwalletswap.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=defiwalletswap.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/defiwalletswap.com
URLhaus:          https://urlhaus.abuse.ch/host/defiwalletswap.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:46:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies defiwalletswap.com as a high-risk malicious domain involved in crypto-drainer activity. This domain poses significant threats to users by attempting to steal cryptocurrency assets through deceptive means.

The domain was registered on February 21, 2026, via GoDaddy.com, LLC and has been flagged by 12 out of 95 security vendors on VirusTotal. It appears on seven distinct security blocklists, and its trust score from Gridinsoft is a critical 0/100. The presence of the subdomain api.defiwalletswap.com indicates infrastructure designed to support its fraudulent operations. These indicators collectively highlight a sophisticated setup aimed at illicitly draining crypto wallets.

Currently, defiwalletswap.com is offline, mitigating immediate risk. Users are strongly advised to avoid visiting this site, refrain from sharing wallet credentials, and maintain updated security solutions to block such threats. Vigilance and caution remain essential as similar scams continue to proliferate within the cryptocurrency ecosystem.

[Updates since narrative was generated:]
  - VirusTotal detections: now 12/93 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       a403a439c48861694ec05d92bf3c368b

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/defiwalletswap.com/
JSON API:          https://api.destroy.tools/v1/check?domain=defiwalletswap.com
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io