eswapex[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260214-1B22ED
Feb 13, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain eSwapex.com is a newly registered site that impersonates a cryptocurrency trading and investment platform. With a VirusTotal score of 2/95, this domain raises significant red flags for potential cryptocurrency phishing activities. It is falsely presenting itself as a legitimate service, which can lead to users' personal and financial information being compromised.
Registered with WEBCC in Malaysia, the domain is only three days old and is hosted on an IP address associated with suspicious activities. The presence of one blocklist entry suggests that it has already been flagged for potential fraud. This domain's short lifespan and low trust ratings point to an attempt to deceive users seeking cryptocurrency investment opportunities.
Currently, eSwapex.com remains active and poses ongoing risks to individuals. PhishDestroy has reported this domain and is closely monitoring it to mitigate any potential harm. Users are advised to be vigilant and avoid engaging with this site until further notice.
Registered with WEBCC in Malaysia, the domain is only three days old and is hosted on an IP address associated with suspicious activities. The presence of one blocklist entry suggests that it has already been flagged for potential fraud. This domain's short lifespan and low trust ratings point to an attempt to deceive users seeking cryptocurrency investment opportunities.
Currently, eSwapex.com remains active and poses ongoing risks to individuals. PhishDestroy has reported this domain and is closely monitoring it to mitigate any potential harm. Users are advised to be vigilant and avoid engaging with this site until further notice.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
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
Domaineswapex.com
RegistrarWEBCC (MALAYSIA)
IP Address104.21.68.240
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresMay 26, 2026
Nameserversamos.ns.cloudflare.com
lina.ns.cloudflare.com
lina.ns.cloudflare.com
Page TitleeSwapex Your Ultimate Cryptocurrency Trading and Investment Platform
Abuse Contactscompliance_abuse@webnic.cc
First DetectedFeb 13, 2026
Case IDPD-20260214-1B22ED
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Netcraft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
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
Report internet crime (US)
Europol
Report cybercrime (EU)
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 WEBCC
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