# PhishDestroy threat dossier — luaswap.net ================================================================ Fetched: 2026-07-29 09:59:46 UTC Canonical: https://phishdestroy.io/domain/luaswap.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-24 Expires: 2027-07-24 Page title: LuaSwap — #1 Multi-Chain Trading Platform | Swap, Yield Farm, Pool HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-22 Status: INVALID chain Fingerprint: dac7a912cfa89bd7f30f9509bc4253803ec676520d74d78459e6a0ba91b36cd3 ## 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: 2026-07-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:36:38 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 09:34:10 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa03-6ea7-7509-b177-fa1177f1d9f6/ Wayback Machine: https://web.archive.org/web/*/luaswap.net crt.sh CT logs: https://crt.sh/?q=%25.luaswap.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=luaswap.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/luaswap.net URLhaus: https://urlhaus.abuse.ch/host/luaswap.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 21:09:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] luaswap.net: Confirmed Phishing Site 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b5ede5d583dfdc873b95747e2e7f7275 TLS cert SHA-256: dac7a912cfa89bd7f30f9509bc4253803ec676520d74d78459e6a0ba91b36cd3 ## 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/luaswap.net/ JSON API: https://api.destroy.tools/v1/check?domain=luaswap.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: independent open-source threat-intelligence platform. Tracked: 194,525 domains (83,233 alive under monitoring, 108,559 confirmed takedowns/dead). Site: https://phishdestroy.io