# PhishDestroy threat dossier — guacgg-swap.com ================================================================ Fetched: 2026-07-30 09:42:38 UTC Canonical: https://phishdestroy.io/domain/guacgg-swap.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (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: 2026-07-23 Expires: 2027-07-23 Page title: GUAC — #1 Solana DEX | Swap, Bridge, Trade Memecoins HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-21 Status: INVALID chain Fingerprint: 2fd56b449227e88926e7d426b7cf4c1b4ea692bfa8df6d20645929502506dc31 ## 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: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 21:11:25 UTC (by PhishDestroy tracker) First reported: 2026-07-28 18:51:45 UTC (abuse notice filed) Last verified: 2026-07-30 09:34:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa30-8b26-7175-b49c-a675b1b9b15e/ URLQuery: https://urlquery.net/report/e2a1b366-776b-4392-ab42-4257ed52456d Wayback Machine: https://web.archive.org/web/*/guacgg-swap.com crt.sh CT logs: https://crt.sh/?q=%25.guacgg-swap.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=guacgg-swap.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/guacgg-swap.com URLhaus: https://urlhaus.abuse.ch/host/guacgg-swap.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 21:11:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is guacgg-swap.com a phishing site? 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-EE4257 Favicon MD5: bbf426572bcc853ab0f4b645673b84e4 TLS cert SHA-256: 2fd56b449227e88926e7d426b7cf4c1b4ea692bfa8df6d20645929502506dc31 ## 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/guacgg-swap.com/ JSON API: https://api.destroy.tools/v1/check?domain=guacgg-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: independent open-source threat-intelligence platform. Tracked: 195,592 domains (93,417 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io