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libertywsap.finance

“Liberty Swap”

Registrar
SHINJIRU-MY (ASN: 45839)
Resolved IP
101.99.76.141
Registered
Aug 28, 2025
Threat verdict Critical
Availability Unverified Current reachability is unverified Observed
Source: HTTP probe
VirusTotal detections: 2/91 Brand impersonation: Aave
OTX: 12 refs Sep 27, 2025 Aave
API
This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
2 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
1.1 yr
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

VirusTotal

2 / 91

Report

OTX

12 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
2/91
OTX
12 community refs
URLScan
Stored capture

libertywsap.finance is currently offline but remains listed in multiple threat intelligence sources as a crypto drainer targeting users of the Aave protocol. The site presented the page title “Liberty Swap” and was observed to run Nginx web server software. DNS resolution points to the IPv4 address 101.99.76.141, which belongs to the Shinjiru Technology network (ASN 45839) located in the Netherlands. The domain was registered through the SHINJIRU-MY registrar, and its authoritative name servers are 1-you.njalla.no, 2-can.njalla.in, and 3-get.njalla.fo. An SSL certificate issued by Let’s Encrypt (R13) was active at the time of takedown, indicating that HTTPS connections were available.

Threat analysis identifies the site as employing a “Wallet Connect Abuse” drainer kit, consistent with the reported scam type of wallet or seed phrase phishing. The platform impersonates the Aave brand, likely to lure cryptocurrency holders into authorizing malicious transactions via the WalletConnect protocol. Gridinsoft assigned a trust score of 0 out of 100, and the domain is listed on at least one public security blocklist. PhishDestroy has also blocked the domain, and two of the ninety‑five vendors on VirusTotal flagged it as malicious. Evidence confirms the infrastructure and malicious intent, but the exact content of the landing page and the specific phishing flow have not been captured.

Because the site is offline, real‑time probing is not possible, leaving a gap in understanding the current operational status or any potential redeployment. Defenders should continue to monitor the IP address 101.99.76.141 and the associated ASN for any new domains or services that may reuse the same hosting. Blocking the domain at DNS and proxy layers, as well as adding the IP to firewall deny lists, is recommended.

Extracted from stored page analysis

Observed indicators

19 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x000000000002625d361571e3771d402e10cf7ddbFormat validated · Domain analysis
ETH
0x0000000000085d4780B73119b644AE5ecd22b376Format validated · Domain analysis
ETH
0x0016269802dE1FC2dC4F5Cfd2178f721EF2171EEFormat validated · Domain analysis
ETH
0x018eDECc388650C1Af0441907e49fE2c75cdbABDFormat validated · Domain analysis
ETH
0x01a77602eCAF9A68372CAC8d4fB247864FAAD154Format validated · Domain analysis
ETH
0x0297a4d78dA1dbd8C1ce1FF4d90F1cb22C3ec12AFormat validated · Domain analysis
ETH
0x02DcdD04e3F455D838cd1249292C58f3B79e3C3CFormat validated · Domain analysis
ETH
0x0392fBD58918E7ECBB2C68f4EBe4e2225C9a6468Format validated · Domain analysis
ETH
0x03b4652C8565BC8c257Fbd9fA935AAE41160fc4CFormat validated · Domain analysis
ETH
0x03dBe411E19436FE79Ce79DFf09B3E5f7F64644fFormat validated · Domain analysis
ETH
0x042b48a98B37042D58Bc8defEEB7cA4eC76E6106Format validated · Domain analysis
ETH
0x04A3f80869eDD465B79bD8868Bde1a843c521b80Format validated · Domain analysis
ETH
0x05076bf151AC83680151111027CBfb08cA057a7AFormat validated · Domain analysis
ETH
0x0567CA0dE35606E9C260CC2358404B11DE21DB44Format validated · Domain analysis
ETH
0x063E79CF6A555dac9033EAa3c61A8f02F1020759Format validated · Domain analysis
ETH
0x075F7F657AEAD0e698EDb4E0A47d1DEF869536B4Format validated · Domain analysis
ETH
0x0767ed257BeEE2F4659e31Ab80AEE3FD2D5Cd81bFormat validated · Domain analysis
ETH
0x080f7A005834c84240F25B2Df4AED8236bd57812Format validated · Domain analysis
ETH
0x08C26D39E9cD2175401F9115A23580cB4A4C935aFormat validated · Domain analysis
Telegram
https://t.me/LibertySwapBotStored page reference

IoC extraction recorded 2026-08-02 04:36:32 UTC

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='libertywsap.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionE

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Liberty Swap
Impersonates
Aave Base Blast Ethereum Jupiter Solana Spark
TLS Certificate
Hostname coverage not recorded · Issued by R13 · stored validity ends in 60 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 3, 2026
OTX Tags 2025-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar SHINJIRU-MY (ASN: 45839) MY(MY)
RegistrationCreated Aug 28, 2025 — Expires Aug 28, 2026
Technical detailsProvenance & timestamps
First DetectedSep 27, 2025
DOM Analysisanalyzed Apr 23, 2026score 100/1007 brand signals
IoC Extractionscanned Aug 2, 202619 wallet · 1 Telegram IoCs
Submitted URLhttps://libertywsap.finance/
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
101.99.76.141
Network ASN
AS45839
Organization
Shinjiru Technology Sdn Bhd
Observed location
Dronten, NL
Server header
nginx/1.28.0

Nameservers 3

  • 1-you.njalla.no
  • 2-can.njalla.in
  • 3-get.njalla.fo

Location describes the IP network.

TLS certificate

Issuer
R13
Valid from
2026-01-29 02:43:41
Valid until
2026-04-29 02:43:40
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-11 13:02:53 UTC
Collection source
PhishDestroy collector
Certificate fingerprint02ae87470f205ec1d4952f5c7d20dc0aef6fd68703c1962229deb168d19e61dd

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 101.99.76.141rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 10:27:42 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-07 22:31:54 UTC last content: 2026-10-07 22:31:54 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 22:31:54 UTC → 2026-10-08 20:20:32 UTC · 21.81h midpoint estimate ≈ 2026-10-08 09:26:13 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of libertywsap.finance · checked Mar 2, 2026

42
Poor
Performance
FCP
5.16s
First Contentful Paint
LCP
12.78s
Largest Contentful Paint
CLS
0.058
Cumulative Layout Shift
TBT
632ms
Total Blocking Time
SI
7.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-02 22:16:21 UTC
    Domain state transitioned from dead to alive.
  2. Cloudflare Radar Scan 2026-03-07 16:23:05 UTC
    Cloudflare Radar scan registered: View Radar report.
  3. Domain Status Transition 2026-03-05 02:08:52 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
libertywsap.finance detected and queued for full analysis
Sep 27, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 4, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
2/91 recorded on VirusTotal
Oct 6, 2026
OTX Community References
12 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 29, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 4, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Sep 3, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Mar 5, 2026
DestroyList Published
Sep 27, 2025
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Lookalike domains

95 stored lookalike domains

aavef.com addition Internal report xn--ave-ila.com homoglyph Internal report 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement
Show all (83)
aavs.com replacement aavw.com replacement aove.com vowel-swap auve.com vowel-swap avae.com transposition awve.com replacement ayve.com replacement azve.com replacement oave.com vowel-swap save.com replacement uave.com vowel-swap wave.com replacement 1aave.com insertion 2ave.com replacement a-ave.com hyphenation aa6e.com bitsquatting aaave.com repetition aabe.com replacement aace.com replacement aacve.com insertion aare.com bitsquatting aate.com bitsquatting aauc.com homoglyph aaue.com homoglyph aav.com omission aav3.com replacement aava.com bitsquatting aavbe.com insertion aavc.com homoglyph aavce.com insertion aavd.com bitsquatting aavec.com addition aaved.com addition aavee.com addition aaveg.com addition aavek.com addition aavel.com addition aaven.com addition aaveo.com addition aaveq.com addition aaver.com addition aaves.com addition aavet.com addition aavex.com addition aavey.com addition aavg.com bitsquatting aavm.com bitsquatting aavu.com bitsquatting aavve.com repetition aavz.com replacement aawe.com bitsquatting acve.com bitsquatting aeve.com bitsquatting aive.com bitsquatting aqave.com insertion aqve.com bitsquatting asave.com insertion asve.com replacement ave.com omission awave.com insertion ayave.com insertion azave.com insertion cave.com bitsquatting eave.com bitsquatting iave.com bitsquatting qaave.com insertion saave.com insertion waave.com insertion xn--80aap9w.com cyrillic xn--aa-g7r68c.com homoglyph xn--aa-g7r83g.com homoglyph xn--aav-5qa.com homoglyph xn--aav-mra.com homoglyph xn--ae-dla019z.com homoglyph xn--ae-dla4955b.com homoglyph xn--ae-dla6031a.com homoglyph xn--ae-e5s275e.com homoglyph xn--ae-tfb535y.com homoglyph yaave.com insertion yave.com replacement zaave.com insertion aavea.com addition aavew.com addition

Community reports

Reported by 1 community member, first seen Sep 27, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 0 reports recorded Unverified
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
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

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

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

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 libertywsap.finance — 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 libertywsap.finance)
  • 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
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