# PhishDestroy threat dossier — libertyswap-finance.net
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Fetched:   2026-06-23 05:31:34 UTC
Canonical: https://phishdestroy.io/domain/libertyswap-finance.net/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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Registrar:       eNom, LLC
Nameservers:     ["fish.ns.cloudflare.com", "kaiser.ns.cloudflare.com"]
Page title:      Liberty Swap Finance — Privacy-Powered Cross-Chain Decentralized Exchange

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-06-07 06:32:34 UTC (by PhishDestroy tracker)
First reported:    2026-06-07 03:07:53 UTC (abuse notice filed)
Last verified:     2026-06-23 04:20:36 UTC
Neutralised:       2026-06-10 06:51:25 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ea00a-39e2-76c7-b703-430ce29c0ee3/
URLQuery:         https://urlquery.net/report/bd45da26-74b2-4297-af87-3a5b924aefad
Wayback Machine:  https://web.archive.org/web/*/libertyswap-finance.net
crt.sh CT logs:   https://crt.sh/?q=%25.libertyswap-finance.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=libertyswap-finance.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/libertyswap-finance.net
URLhaus:          https://urlhaus.abuse.ch/host/libertyswap-finance.net/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:39:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain libertyswap-finance.net has been identified as a crypto drainer specifically designed to impersonate Liberty Swap Finance, a legitimate privacy-focused decentralized exchange. This malicious domain is currently offline, having been taken down after security researchers flagged its deceptive operations. It targeted users seeking cross-chain swapping services, aiming to drain cryptocurrency wallets through fraudulent transactions.

According to comprehensive threat intelligence, libertyswap-finance.net was flagged by 15 of 95 VirusTotal vendors, indicating broad consensus on its malicious nature. The domain appeared on 4 security blocklists and was found in 2 AlienVault OTX threat intelligence pulses. It was registered through eNom, LLC, and its page title claimed to offer "Privacy-Powered Cross-Chain Decentralized Exchange" to lure victims. The domain's high-risk classification was confirmed by multiple trust scores, though specific creation date and IP details were not available in this dataset.

As the domain is now offline, the immediate risk to users has diminished. However, PhishDestroy recommends that users avoid visiting any similar domains or interacting with unsolicited links promoting Liberty Swap Finance. Always verify the official website URL directly from trusted sources and enable two-factor authentication on cryptocurrency accounts. If any credentials or funds were compromised, contact your wallet provider and relevant authorities without delay.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260607-8E0042
Favicon MD5:       c92b85a5b907c70211f4ec25e29a8c4a

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/libertyswap-finance.net/
JSON API:          https://api.destroy.tools/v1/check?domain=libertyswap-finance.net
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: 168,309 domains (12,937 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io