# PhishDestroy threat dossier — eligibility-hyperswap.exchange
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Fetched:   2026-04-25 13:01:16 UTC
Canonical: https://phishdestroy.io/domain/eligibility-hyperswap.exchange/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      3/95 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft, SOCRadar
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NiceNIC International Group Co., Limited

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ["adam.ns.cloudflare.com", "danica.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      Even geduld...
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-05-19
Status:     INVALID chain
Fingerprint: fae13b74039c76c0295edd0ab9a903100653894711c89f29e90a2dad7bd058cc

## 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:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2026-02-21 18:12:59 UTC (abuse notice filed)
Last verified:     2026-04-12 15:44:48 UTC
Neutralised:       2026-02-28 20:37:28 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/019c80c1-0225-76ec-8c43-1b2ce93c6173/
Wayback Machine:  https://web.archive.org/web/*/eligibility-hyperswap.exchange
crt.sh CT logs:   https://crt.sh/?q=%25.eligibility-hyperswap.exchange
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=eligibility-hyperswap.exchange
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/eligibility-hyperswap.exchange
URLhaus:          https://urlhaus.abuse.ch/host/eligibility-hyperswap.exchange/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:34:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified eligibility-hyperswap.exchange as a generic phishing domain. The site was initially detected through its suspicious content and flagged by multiple security vendors. Its page title, "Even geduld...", suggests an attempt to delay or confuse visitors. The domain was registered on February 21, 2026, and was used to deceive users into divulging sensitive information.

The domain resolves to IP address 188.114.96.3 and is registered via NiceNIC International Group Co., Limited. It has been flagged by 3 out of 95 VirusTotal security vendors and appears on three different security blocklists, indicating moderate risk within the phishing ecosystem. Technical indicators such as its recent registration date and low detection rate suggest it was a newly established threat infrastructure.

Currently, eligibility-hyperswap.exchange is offline, reflecting swift action or takedown efforts. PhishDestroy recommends users remain vigilant against similar domains and to report any suspicious communication referencing this domain. Maintaining updated anti-phishing protections remains essential to reduce exposure to evolving threats like this.

## EVIDENCE HASHES
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Favicon MD5:       33602fb9e75c9ff28faa51dfdee8f6bf
TLS cert SHA-256:      fae13b74039c76c0295edd0ab9a903100653894711c89f29e90a2dad7bd058cc

## 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/eligibility-hyperswap.exchange/
JSON API:          https://api.destroy.tools/v1/check?domain=eligibility-hyperswap.exchange
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