# PhishDestroy threat dossier — mayanswap.com ================================================================ Fetched: 2026-04-28 16:18:17 UTC Canonical: https://phishdestroy.io/domain/mayanswap.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Gridinsoft, Kaspersky Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Cloudflare, Inc. Nameservers: ligia.ns.cloudflare.com, ryan.ns.cloudflare.com Registered: 2026-03-27 Page title: Mayan Finance| Bridge faster. Get more. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-25 Status: INVALID chain Fingerprint: fc33615204098487463133768236b53378dcfc86bb8b1f6376be6899c34fa164 ## 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: 2026-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 16:24:57 UTC (by PhishDestroy tracker) Last verified: 2026-04-28 19:00:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd442-0174-736d-92c5-d065cb5f8df8/ Wayback Machine: https://web.archive.org/web/*/mayanswap.com crt.sh CT logs: https://crt.sh/?q=%25.mayanswap.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mayanswap.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mayanswap.com URLhaus: https://urlhaus.abuse.ch/host/mayanswap.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 16:27:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies mayanswap.com as an active MayanSwap-brand impersonation phishing site with an elevated threat level. This domain was flagged as a MayanSwap investment scam and is currently blocked by SEAL and MetaMask security systems. The domain resolves to IP 188.114.97.3, registered through Cloudflare, Inc. on March 27, 2026. PhishDestroy security analysis confirms the site appears on 2 security blocklists and holds an SSL certificate from Google Trust Services. VirusTotal analysis reveals 4 of 95 security vendors flagged this domain, indicating consistent but not universal suspicion. The domain presents significant user risk due to its MayanSwap impersonation, active blocklist presence, and recent registration date suggesting opportunistic scam deployment. PhishDestroy recommends immediate avoidance of this domain for any cryptocurrency transactions. Users who may have interacted with this site should revoke any connected wallet permissions, check transaction histories for unauthorized activity, and report the domain to their security providers and relevant cryptocurrency platforms. Consider using hardware wallet solutions for future DeFi interactions and verify project URLs through official MayanSwap communication channels before any financial engagement. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 0ea3dd9c8d1b53588708f1fc408bed59 TLS cert SHA-256: fc33615204098487463133768236b53378dcfc86bb8b1f6376be6899c34fa164 ## 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/mayanswap.com/ JSON API: https://api.destroy.tools/v1/check?domain=mayanswap.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