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This domain has been flagged as malicious
Security engines reporting a detection: 9. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 12 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
12 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

hifiswap[.]org

“HiFiSwap – TRON Token Swap | TRC20 DEX Aggregator, Zero Slippage”

Threat verdict Critical 87/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 9/91 Brand impersonation: Across Last known active
Jul 30, 2026 Across 1 Report Sent

Stored observation

Observed title contrast

Scanner-facing titleHiFiSwap – TRON Token Swap | TRC20 DEX Aggregator, Zero Slippage
Visitor-facing titleHiFiSwap – TRON Token Swap | TRC20 DEX Aggregator, Zero Slippage

Evidence Summary

CRITICAL
Evidence score
87/100

Analysis of hifiswap.org indicates this domain is an active phishing infrastructure registered on July 2, 2026, through Fewmoretaps OU (Trustname.com). The domain currently resolves to IP address 186.2.175.35 and is served by nameservers ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. As of July 30, 2026, the domain appears on one security blocklist and has been flagged by PhishDestroy, though no detections were recorded in a VirusTotal scan conducted by 91 vendors. The absence of detections in this scan does not confirm the domain's safety, as phishing content may not yet be deployed or may evade automated detection.

Infrastructure analysis reveals the domain remains operational, with no evidence of takedown or deactivation. The registrar, Trustname.com, is frequently associated with high-risk domains, though no specific brand impersonation or phishing kit has been confirmed in available data. The domain name suggests a potential focus on cryptocurrency-related scams, but the exact content and target remain unverified due to limited public analysis.

Defenders should treat this domain as high-risk and monitor for connections from corporate or user endpoints. Network-level blocking is recommended until further analysis confirms its legitimacy or takedown. No SSL certificate details or HTTP response data were provided in the available intelligence, limiting additional technical assessment.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260730-B62B90
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
9 det.
TLS Certificate
Let's Encrypt
Age
1 mo New
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 9 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 62d WHOIS 1 mo old Screenshot 4 captures · 3 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Financial Infrastructure

Addresses extracted from the phishing page.

Wallet addresses

TR7NHqjeK…tSzgjLj6t

Stored Capture

URLScan capture 1 2 / 4
View Full Size Wayback Download
Page Title
HiFiSwap – TRON Token Swap | TRC20 DEX Aggregator, Zero Slippage
Impersonates
Across Base Binance Bitget Bybit Chase Curve Discord +9
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 62 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP Reputation IP abuse confidence 2/100 2 reports checked Jul 30, 2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Abuse contactabuse@trustname.com, abuse@iqweb.io
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for hifiswap.org →
IP Address 186.2.175.35 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 2, 2026 (39d · New) — Expires Jul 2, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedJul 30, 2026
DOM Analysisanalyzed Jul 30, 2026DOM analysis score 68/10017 brand signals
Submitted URLhttps://hifiswap.org/
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS fingerprint
TLS observationvalid from Jul 2, 2026scanned Jul 30, 2026
TLS subject alternative nameswww.hifiswap.org
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

2 high-confidence technologies identified

Modernizr DDoS-Guard
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Netcraft
SOCRadar
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Stored Capture Evidence1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://hifiswap.org/
HiFiSwap – TRON Token Swap | TRC20 DEX Aggregator, Zero Slippage
HiFiSwap is the fastest TRON-native DEX aggregator. Swap TRC20 tokens on TRON with best rates, near-zero slippage and sub-3-second settlement. Non-custodial, no KYC.
Response
HTTP 200
HTML body
93.6 KB
Compressed
20.4 KB
Links
24 internal · 0 external
Selected response headers
Server: ddos-guard
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: HiFiSwap – The TRON-Native Token Swap
Open Graph description: Swap any TRC20 token on TRON in seconds. Best rates, MEV-protected, non-custodial. No account, no KYC.
Twitter card: summary_large_image
All stored response-header names (12)
ServerConnectionKeep-AliveContent-Security-PolicyDateContent-TypeContent-LengthLast-ModifiedEtagAccept-RangesVaryContent-Encoding
Archived

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with hifiswap.org — 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 hifiswap.org)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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  title="PhishDestroy threat report for hifiswap.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
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></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.