luaswap[.]net
“LuaSwap — #1 Multi-Chain Trading Platform | Swap, Yield Farm, Pool”
OTX: 4 pulses
Active threat
Jul 28, 2026
Fake Exchange
BZ
+ more
BZ
+ more
83
Risk Score
PhishDestroy AI
HIGH
Analysis of luaswap[.]net, created on July 24, 2026, shows a newly registered domain that is currently active and resolves to the IPv4 address 186.2.175.109. The domain was registered through Fewmoretaps OU operating as Trustname.com, and its authoritative DNS configuration lists four nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. The site presents a valid SSL certificate issued by Let’s Encrypt (YR2), indicating that HTTPS connections are encrypted, a tactic frequently used by malicious operators to increase user trust. The domain has been flagged by the PhishDestroy blocklist and appears on one additional security blocklist, confirming that external threat‑sharing communities have identified it as malicious.
AlienVault OTX records associate the domain with two separate threat‑intel pulses, further corroborating its involvement in phishing campaigns. VirusTotal reports that the domain has been scanned by 91 security vendors, with none returning a detection at the time of analysis; this absence of alerts should not be interpreted as evidence of benign intent, especially given the other corroborating indicators. The available data points—recent registration, use of reputable‑looking TLS, placement on multiple blocklists, and inclusion in OTX pulses—support a high confidence assessment that luaswap[.]net is being used for generic phishing operations.
Uncertainties remain regarding the exact content hosted on the site, the specific brands or credentials being targeted, and any additional infrastructure components not yet disclosed. Defenders should proactively block the domain and its resolving IP address at perimeter defenses, monitor DNS queries for the listed nameservers, and include the domain in internal threat‑intel feeds. Continuous re‑scan of the site on platforms such as VirusTotal is recommended to capture any future malicious payloads that may be introduced.
AlienVault OTX records associate the domain with two separate threat‑intel pulses, further corroborating its involvement in phishing campaigns. VirusTotal reports that the domain has been scanned by 91 security vendors, with none returning a detection at the time of analysis; this absence of alerts should not be interpreted as evidence of benign intent, especially given the other corroborating indicators. The available data points—recent registration, use of reputable‑looking TLS, placement on multiple blocklists, and inclusion in OTX pulses—support a high confidence assessment that luaswap[.]net is being used for generic phishing operations.
Uncertainties remain regarding the exact content hosted on the site, the specific brands or credentials being targeted, and any additional infrastructure components not yet disclosed. Defenders should proactively block the domain and its resolving IP address at perimeter defenses, monitor DNS queries for the listed nameservers, and include the domain in internal threat‑intel feeds. Continuous re‑scan of the site on platforms such as VirusTotal is recommended to capture any future malicious payloads that may be introduced.
VirusTotal
0 det.
OTX AlienVault
URLScan
SSL
Let's Encrypt
Age
4d Brand New!
Observed status
Active threat 200
DestroyList
Listed
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
4 pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 85d
WHOIS
4d old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-28 20:36 UTC
Malicious
IP: 186.2.175.109
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 4d old
Let's Encrypt
Domain Intelligence
Domainluaswap.net
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
IP Address
186.2.175.109
RegistrationCreated Jul 24, 2026 (4d · Brand New!) — Expires Jul 24, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprintdac7a912cfa89bd7f30f9509bc4253803ec67652…
Favicon Hash
Technologies · 1 identified
DDoS-Guard
Security
DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.
ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of luaswap.net · checked Jul 28, 2026
100
Good
Performance
FCP
1.27s
First Contentful Paint
LCP
1.27s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 186.2.175.109 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
tanx-fi.com 
1inch-dex.net 
tokenlon-protocol.com 
phoenix-trade.org 
pacifica-dex.org 
fluxbeam-dex.org More Domains at Fewmoretaps OU d/b/a T… 6 flagged
About This Report: luaswap.net
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “LuaSwap — #1 Multi-Chain Trading Platform | Swap, Yield Farm, Pool”.
luaswap.net has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with luaswap.net — 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
luaswap.net) - 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- 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
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics