# PhishDestroy threat dossier — io-swap.com ================================================================ Fetched: 2026-07-04 00:48:38 UTC Canonical: https://phishdestroy.io/domain/io-swap.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 61/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 103.250.7.246 (HK, Hong Kong) ASN: ASAS132825 MYTEK-AS-AP - MYTEK TRADING PTY LTD, AU Hosting org: AS59371 Dimension Network & Communication Limited Registrar: NAMECHEAP INC Nameservers: dns1.registrar-servers.com, dns2.registrar-servers.com Registered: 2026-07-01 Expires: 2031-07-01 Page title: Swap crypto instantly · SwapFlow ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: df9bc03474a657ca43b5539b0f6dac84554f4c5c6ccb53ca41880460d2af4b16 Subject Alternative Names (related infrastructure — often same operator): - bo.io-swap.com - www.bo.io-swap.com - www.io-swap.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 07:39:43 UTC (by PhishDestroy tracker) First reported: 2026-07-03 05:41:20 UTC (abuse notice filed) Last verified: 2026-07-04 00:20:35 UTC Neutralised: 2026-07-03 12:17:53 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f267c-b661-7239-8362-e10fbd2bb478/ URLQuery: https://urlquery.net/report/b5d066b8-2176-4899-aec0-6f143b57ba23 Wayback Machine: https://web.archive.org/web/*/io-swap.com crt.sh CT logs: https://crt.sh/?q=%25.io-swap.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=io-swap.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/io-swap.com URLhaus: https://urlhaus.abuse.ch/host/io-swap.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 07:45:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, io-swap.com, is flagged as a high-risk crypto drainer phishing site targeting cryptocurrency users under the guise of a legitimate service branded as SwapFlow. Analysis indicates the site is designed to trick victims into connecting their crypto wallets, subsequently draining funds through malicious smart contract interactions. The page title, Swap crypto instantly · SwapFlow, mimics legitimate decentralized exchange platforms, increasing the likelihood of user deception. Infrastructure analysis reveals the domain was registered on July 01, 2024, through NAMECHEAP INC, a registrar frequently abused for malicious activities. It resolves to the IP address 67.211.66.91 and employs a Let's Encrypt SSL certificate, which, while providing encryption, does not validate the site's legitimacy. Technologies detected include PHP, Nginx, and Alpine.js, a combination commonly observed in phishing kits due to their flexibility and ease of deployment. VirusTotal detection shows 1 out of 95 security vendors flagging the domain, indicating limited but emerging awareness of its malicious nature. No Google Safe Browsing (GSB) or blocklist entries were identified at the time of analysis, suggesting the threat may still be under the radar for broader security systems. The domain remains active as of the latest verification, with no signs of takedown or mitigation. Response actions should include immediate blocking of the domain and IP address at the network perimeter, as well as wallet address monitoring for transactions linked to this drainer kit. Users who interacted with the site are advised to revoke any connected wallet permissions and transfer assets to a new, secure wallet. The remaining risk is classified as high due to the domain's active status, lack of widespread detection, and direct financial threat to cryptocurrency holdings. Continuous monitoring for related infrastructure, such as newly registered domains or shared hosting IPs, is recommended to preempt further campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-2A803E TLS cert SHA-256: df9bc03474a657ca43b5539b0f6dac84554f4c5c6ccb53ca41880460d2af4b16 ## 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/io-swap.com/ JSON API: https://api.destroy.tools/v1/check?domain=io-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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io