# PhishDestroy threat dossier — libertyswap-finance.com ================================================================ Fetched: 2026-05-01 16:42:39 UTC Canonical: https://phishdestroy.io/domain/libertyswap-finance.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Fortinet URLQuery: 1 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Ultahost, Inc. Nameservers: alexis.ns.cloudflare.com, edna.ns.cloudflare.com Registered: 2026-04-08 Page title: Liberty Swap Finance — Privacy-Powered Cross-Chain Decentralized Exchange HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-07 Status: INVALID chain Fingerprint: 833c758ddf4dc5cf8cfd75f0e50ebb9a003d70289ed6d2ca0f7ef96ad5e7f02a ## 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: 2026-04-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 15:47:22 UTC (by PhishDestroy tracker) First reported: 2026-05-01 12:52:52 UTC (abuse notice filed) Last verified: 2026-05-01 19:40:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de390-e097-7719-995a-6d297474ddc4/ URLQuery: https://urlquery.net/report/7bf64c9e-5533-40d0-b17a-04fe90ae0cac Wayback Machine: https://web.archive.org/web/*/libertyswap-finance.com crt.sh CT logs: https://crt.sh/?q=%25.libertyswap-finance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=libertyswap-finance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/libertyswap-finance.com URLhaus: https://urlhaus.abuse.ch/host/libertyswap-finance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 15:49:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies libertyswap-finance.com as a fraudulent DeFi platform operating as a crypto drainer, designed to steal cryptocurrency from unsuspecting users. This domain masquerades as a legitimate decentralized finance (DeFi) exchange, specifically targeting victims interested in LibertySwap, a known DeFi protocol. The threat actor behind this domain employs deceptive tactics to trick users into connecting their wallets or signing malicious transactions, resulting in direct asset theft. Given the elevated risk level and active status, immediate caution is warranted for anyone who may have encountered this domain. This domain was flagged by PhishDestroy with an elevated risk level and remains active. Security analysis reveals that only 1 out of 95 VirusTotal security vendors currently detect this domain as malicious, underscoring the stealth and evasion techniques employed by the threat actor. The domain resolves to IP address 188.114.97.3 and is registered through Ultahost, Inc. Notably, the domain was created on April 08, 2026, which is a recent registration, further indicating the opportunistic nature of this campaign. The presence of a Google Trust Services SSL certificate may misleadingly enhance its credibility to casual observers. The combination of a recent creation date, low detection rate, and active operation highlights the need for heightened vigilance. Users who have visited libertyswap-finance.com or interacted with its content should take immediate action to secure their assets. First, disconnect any wallets or revoke any permissions previously granted to this domain through your wallet’s connection settings. Next, scan your device for malware using reputable antivirus software to ensure no additional compromise has occurred. Finally, report the domain to PhishDestroy and other threat intelligence platforms to aid in the broader detection and takedown efforts. Always verify the legitimacy of DeFi platforms by cross-referencing official websites, social media channels, and community discussions before engaging. Exercise caution with unsolicited links or offers, and prioritize platforms with strong security track records and transparent operational histories. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260501-377110 Favicon MD5: 075438ef1e5a6dbff0c1f26ffdd30e47 TLS cert SHA-256: 833c758ddf4dc5cf8cfd75f0e50ebb9a003d70289ed6d2ca0f7ef96ad5e7f02a ## 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 (volunteer 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/libertyswap-finance.com/ JSON API: https://api.destroy.tools/v1/check?domain=libertyswap-finance.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io