# PhishDestroy threat dossier — flareswap.fun ================================================================ Fetched: 2026-07-31 20:56:21 UTC Canonical: https://phishdestroy.io/domain/flareswap.fun/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Kaspersky, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-17 Expires: 2027-07-17 Page title: FlareSwap — Decentralized Exchange on Flare Token | Swap, Earn ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-15 Status: INVALID chain Fingerprint: 3d3c1957ce97df82dd7942a42de091e3353e291d97da1e3b435b75c8f56bc2df Subject Alternative Names (related infrastructure — often same operator): - www.flareswap.fun ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-29 10:10:49 UTC (by PhishDestroy tracker) First reported: 2026-07-29 08:33:40 UTC (abuse notice filed) Last verified: 2026-07-31 20:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019facf7-09bb-7755-a7a8-25f023f3c76e/ URLQuery: https://urlquery.net/report/46ee284a-0b10-41f7-b46e-f2751c89908b Wayback Machine: https://web.archive.org/web/*/flareswap.fun crt.sh CT logs: https://crt.sh/?q=%25.flareswap.fun Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flareswap.fun AlienVault OTX: https://otx.alienvault.com/indicator/domain/flareswap.fun URLhaus: https://urlhaus.abuse.ch/host/flareswap.fun/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-29 10:15:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] flareswap.fun — Phishing Investigation Report The domain flareswap.fun was registered on July 17, 2026 and is currently flagged as a generic phishing site under investigation. Infrastructure analysis shows the domain resolves to the IPv4 address 186.2.175.35 and is served by four authoritative nameservers: ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz and ns2.anycastdns.cz. The registrar entry lists Fewmoretaps OU d/b/a Trustname.com as the registering organization. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, indicating that at least one external mitigation platform has taken action against it. VirusTotal has processed the domain with 91 antivirus and URL‑reputation engines, and none of the engines reported a detection at the time of the scan; this absence of detections does not constitute a safety guarantee. No additional public data such as SSL certificate details, HTTP response codes, or page title information is presently available, leaving the exact content and phishing vector unconfirmed. Given the recent creation date, the association with known phishing‑related nameservers, and the active blocklist status, defenders should treat the domain as malicious until further evidence suggests otherwise. Recommended mitigation steps include adding flareswap.fun and its resolved IP address 186.2.175.35 to network denylists, configuring DNS filtering to block the listed nameservers, and monitoring for any future activity in threat‑intel feeds. Continuous re‑scanning on platforms such as VirusTotal and periodic WHOIS checks are advised to capture any changes to registration or hosting that could affect risk posture. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260729-1659B7 TLS cert SHA-256: 3d3c1957ce97df82dd7942a42de091e3353e291d97da1e3b435b75c8f56bc2df ## 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 (operator 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/flareswap.fun/ JSON API: https://api.destroy.tools/v1/check?domain=flareswap.fun 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: independent open-source threat-intelligence platform. Tracked: 196,669 domains (84,388 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io