# PhishDestroy threat dossier — hyperswaps.io ================================================================ Fetched: 2026-07-24 11:13:10 UTC Canonical: https://phishdestroy.io/domain/hyperswaps.io/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 217.114.42.81 (RU, Rostov-na-Donu) ASN: ASAS57724 DDOS-GUARD DDOS-GUARD LTD, RU Hosting org: AS57724 DDOS-GUARD LTD Registered: 2026-02-21 Page title: Hyper Cafe HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R10 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:56 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:21:56 UTC (abuse notice filed) Last verified: 2026-07-24 12:21:32 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01986fa5-3af0-707d-89ea-f2d5a4c1b5b0/ URLQuery: https://urlquery.net/report/d23b3fe5-aa17-4bd5-885d-52fcd3e0df90 Wayback Machine: https://web.archive.org/web/*/hyperswaps.io crt.sh CT logs: https://crt.sh/?q=%25.hyperswaps.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=hyperswaps.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/hyperswaps.io URLhaus: https://urlhaus.abuse.ch/host/hyperswaps.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:45:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is hyperswaps.io a Crypto Scam? The domain hyperswaps.io was registered on February 21, 2026 and is currently active. HTTP requests return a 200 status code and the page title is reported as "Hyper Cafe." Infrastructure analysis shows the domain resolves to IP address 217.114.42.81, which belongs to the Russian AS57724 network operated by DDOS-GUARD LTD. The SSL certificate is rated R10 and the site receives a Gridinsoft trust score of 0 out of 100, indicating a lack of credibility. Threat intelligence indicates the site is classified as a generic phishing operation with a specific focus on cryptocurrency scams. It is listed on a single security blocklist and has been blocked by PhishDestroy. AlienVault OTX references the domain in one threat pulse, and VirusTotal reports that 11 of 91 scanning engines flagged the domain as malicious. The risk rating is high and the status remains active. While the available data confirms malicious infrastructure and a crypto‑related scam profile, the exact content of the landing page has not been publicly analyzed, leaving the specific tactics employed uncertain. Defenders should continue to block the domain at network perimeter devices, monitor DNS queries for the 217.114.42.81 address, and consider adding it to internal threat feeds. Ongoing observation of related indicators, such as future blocklist appearances or additional VirusTotal detections, is recommended to refine response actions. ## 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/hyperswaps.io/ JSON API: https://api.destroy.tools/v1/check?domain=hyperswaps.io 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: 189,185 domains (58,452 alive under monitoring, 129,154 confirmed takedowns/dead). Site: https://phishdestroy.io