⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH Fewmoretaps OU d/b/a Trustname.com was notified 38 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 4 times, most recently ) to abuse@iqweb.io with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 38 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If Fewmoretaps OU d/b/a Trustname.com doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 4 separate notifications over 38 hours, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
38 hours
Reports sent
4
Latest case ID
PD-20260728-EE4257
Current status
Serving traffic (alive)
guacgg-swap.com favicon

guacgg-swap[.]com

Domain Security & Threat Intelligence Report

“GUAC — #1 Solana DEX | Swap, Bridge, Trade Memecoins”

2/91 VT OTX: 2 pulses Active threat Jul 28, 2026 Solana Impersonation 4 Reports Sent BZ BZ + more
66 Risk Score
PhishDestroy AI
HIGH
Ref
3138064F
Score
66/100
Engine
PD-4 Turbo
Analysis of guacgg-swap[.]com as of 28 July 2026 indicates that the domain was registered only five days earlier, on 23 July 2026, through Fewmoretaps OU operating as Trustname.com. The authoritative name servers listed are ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz, and ns2.anycastdns.cz, suggesting a mixed hosting arrangement that includes both Trustname‑managed and anycast DNS services. DNS resolution points to the IPv4 address 186.2.175.109; no additional IP aliases or CDN front‑ends are observed. The domain appears on a single external blocklist and is actively listed by the PhishDestroy sink‑hole, indicating that at least one security community has identified it as malicious.

VirusTotal records show that 91 scanning engines have examined the domain, none of which raised a detection at the time of the scan; this lack of a detection should not be interpreted as evidence of safety, only as an absence of current signatures. No public SSL certificate details, HTTP response codes, or page title information are available in the current intelligence set, limiting the ability to confirm the presence of a TLS layer or to assess the content served by the site. Consequently, the precise phishing vector—such as credential harvesting, account takeover, or malicious download—is not yet confirmed, though the classification as a generic phishing site is consistent with the blocklist entries. Defenders should treat guacgg-swap[.]com as a high‑confidence indicator of malicious activity.

Immediate actions include adding the domain and its resolving IP address to network deny lists, configuring web proxies to block HTTP/HTTPS requests to the name, and updating intrusion‑detection signatures that reference the observed nameserver set. Continuous monitoring of DNS queries for the listed name servers and the IP 186.2.175.109 is recommended to detect any subsequent infrastructure changes.
VirusTotal
VirusTotal
2 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
6d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
4 ignored
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX 2 pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 84d WHOIS 6d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
guacgg-swap.com detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · High-Risk Registrar: Trustname · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 30, 2026
Google Safe Browsing
Jul 28, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 28, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Brand Impersonation
Impersonation of Solana
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 30, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@iqweb.ioabuse@trustname.com
Jul 28, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 30, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-28 20:38 UTC
Malicious · 2/91 engines
Forensic screenshot of guacgg-swap.com showing the phishing page layout
IP: 186.2.175.109
Fewmoretaps OU d/b/a Trustname.com
6d old
Let's Encrypt
Page Title
GUAC — #1 Solana DEX | Swap, Bridge, Trade Memecoins

Domain Intelligence

Domainguacgg-swap.com
IP Address 186.2.175.109 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
RegistrationCreated Jul 23, 2026 (6d · Brand New!) Expires Jul 23, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint2fd56b449227e88926e7d426b7cf4c1b4ea692bf…
Favicon Hashfaviconbbf426572bcc853ab0f4b645673b84e4
Case IDPD-20260728-EE4257
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com Solana — suggests a coordinated kit / operator cluster.
pump-swap.fun
Alive 11 VT
bonkswap-dex.com
Alive 2 VT
jpool-dex.net
Alive 2 VT
moonit-dex.com
Alive 2 VT
betdex-exchange.com
Alive 2 VT
fermi-trade.com
Alive 9 VT
sega-swap.com
Alive 2 VT
goosefx-dex.com
Alive 3 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of guacgg-swap.com · checked Jul 28, 2026

91
Good
Performance
FCP
2.75s
First Contentful Paint
LCP
2.75s
Largest Contentful Paint
CLS
0.011
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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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Other Domains on 186.2.175.109 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tanx-fi.com favicon tanx-fi.com 15/95 ekubo-dex.com favicon ekubo-dex.com 12/95 metrix-finance.com favicon metrix-finance.com 12/95 tristero-dex.com favicon tristero-dex.com 10/95 ring-exchange.net favicon ring-exchange.net 10/95 angstrom-dex.com favicon angstrom-dex.com 9/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

desuwex.com favicon desuwex.com 14/95 yonewex.com favicon yonewex.com 7/95 toepox.com favicon toepox.com sharkhub.org favicon sharkhub.org poubex.com favicon poubex.com 2/95 ruenux.com favicon ruenux.com

Other Solana Impersonation Domains

These domains also target Solana users. View all Solana threats →

iscans.space iscans.space 22 coiresolver.xyz coiresolver.xyz 20 hasolanalsa.co hasolanalsa.co 19 seeker-mobile.net seeker-mobile.net 19 sol-online.wallet-secure.click sol-online.wallet-secure.click 19 solanasolutions.fun solanasolutions.fun 19 stormrae.run stormrae.run 19 bieeeneficiofogape.solanaplopcoin.com bieeeneficiofogape.solanaplopcoin.com 18

About This Report: guacgg-swap.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “GUAC — #1 Solana DEX | Swap, Bridge, Trade Memecoins”, which may be designed to impersonate Solana.

guacgg-swap.com has been flagged by 2 security vendors as of July 30, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with guacgg-swap.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including guacgg-swap.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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