# PhishDestroy threat dossier — ff-io-swap.com ================================================================ Fetched: 2026-04-30 17:03:46 UTC Canonical: https://phishdestroy.io/domain/ff-io-swap.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, G-Data, Gridinsoft, Kaspersky ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 176.125.242.151 (MD, Chisinau) ASN: AS200019 ALEXHOST SRL Hosting org: Alexhost SRL Registrar: Dynadot Inc Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"] Registered: 2026-04-26 Page title: FixedFloat – Exchange, Swaps at ff io ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-05 Status: INVALID chain Fingerprint: 4e122450819a806f008083eac64e2117e7fd152932f4f4dd6d81af098aad0633 Subject Alternative Names (related infrastructure — often same operator): - www.ff-io-swap.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-26 17:05:36 UTC (by PhishDestroy tracker) First reported: 2026-04-26 14:09:57 UTC (abuse notice filed) Last verified: 2026-04-30 19:40:22 UTC Neutralised: 2026-04-30 17:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dca1b-0c62-7648-a8df-57ffa9db572b/ URLQuery: https://urlquery.net/report/7e044742-b9b6-4a0f-9425-787b63cafa25 Wayback Machine: https://web.archive.org/web/*/ff-io-swap.com crt.sh CT logs: https://crt.sh/?q=%25.ff-io-swap.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ff-io-swap.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ff-io-swap.com URLhaus: https://urlhaus.abuse.ch/host/ff-io-swap.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-26 17:06:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ff-io-swap.com as a live crypto drainer domain engineered to mimic FixedFloat, a legitimate cryptocurrency exchange and swap platform. The threat type is classified as a crypto drainer—malicious scripts embedded on the landing page silently siphon victim wallet funds during attempted transactions—rather than generic credential theft. No known drainer kit fingerprint has been extracted yet, but the spoofed FixedFloat branding and fraudulent exchange flow strongly suggest the deployment of a commodity drainer such as Angel Drainer or a bespoke variant. This domain was flagged with the following technical indicators: VirusTotal score 0/95 detections (as of the latest scan), registered through Dynadot Inc on April 06, 2026, resolving to IP 176.125.242.151 via Let’s Encrypt SSL certificate. Google Safe Browsing (GSB) has no current blocklist entry for this domain, and industry threat intelligence sources report zero third-party detections at this time. The domain’s recent creation date and clean VT score indicate an early-stage campaign still under the radar of most scanners. Current status: the page remains actively hosted and serving the spoofed FixedFloat front end, indicating the campaign is ongoing. Immediate mitigation steps include blacklisting the domain ff-io-swap.com, blocking its IP 176.125.242.151, and revoking the Let’s Encrypt certificate via the ACME API. Despite the absence of detections, the confirmed presence of a crypto drainer payload means the risk level is elevated; users should treat this domain as hostile and avoid any wallet connections until the site is fully sinkholed or taken offline by hosting providers or law enforcement. [Updates since narrative was generated:] - VirusTotal detections: now 9/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260426-1F191C Favicon MD5: 75b2dd27f78393098895dd95e22d7237 TLS cert SHA-256: 4e122450819a806f008083eac64e2117e7fd152932f4f4dd6d81af098aad0633 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/ff-io-swap.com/ JSON API: https://api.destroy.tools/v1/check?domain=ff-io-swap.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