mindswap[.]cc
“MindSwap - Instant Crypto Swaps”
11/93 VT
URLQuery: 1
Content unavailable
Feb 21, 2026
Unavailable since Mar 15, 2026
Binance
1 Report Sent
23d to unavailable
+ more
90
Risk Score
PhishDestroy AI
HIGH
This domain is flagged for elevated-risk brand impersonation targeting Binance users. The threat involves a fraudulent cryptocurrency swap interface designed to deceive victims into entering account credentials or transferring digital assets to attacker-controlled wallets. Analysis indicates the domain specifically mimics Binance’s trading infrastructure, presenting itself as a legitimate instant swap service under the page title 'MindSwap - Instant Crypto Swaps.' Infrastructure analysis reveals the following technical indicators: the domain was registered on February 21, 2026, through Cloud DNS Ltd, an uncommon registrar for cryptocurrency services. It resolves to IP address 138.226.237.72, hosted on AS205775 (NEON CORE NETWORK LLC) in Germany. The domain is flagged by 11 out of 95 security vendors on VirusTotal and appears on one security blocklist. It was previously blocked by PhishDestroy. The SSL certificate is issued by Let's Encrypt (serial number E7), which, while providing encryption, does not validate the legitimacy of the site. The domain’s creation date is suspiciously recent for a purported financial service, and its hosting provider has been associated with other malicious activities. Mitigation steps for this specific threat type include immediate verification of domain authenticity before entering credentials or initiating transactions. Users should cross-reference URLs with official Binance domains and enable multi-factor authentication (MFA) on all cryptocurrency accounts. Organizations should update security blocklists to include mindswap[.]cc and its associated IP address (138.226.237.72). Network-level monitoring for connections to this IP or domain can help detect compromised endpoints. Cryptocurrency users are advised to verify swap services through official Binance channels and report suspicious domains to relevant abuse contacts, including the hosting provider (AS205775) and registrar (Cloud DNS Ltd).
VirusTotal
11 det.
URLQuery
1 det.
DNS Security
3/14
URLScan
Gridinsoft
0/100
SSL
E7
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
11 / 93
URLQuery
1 det.
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
3/14
SSL
valid, 80d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
3 / 14
Threat Response Pipeline
Discovery
Checks
Reports
Availability
14/14
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-21 02:32 UTC
Malicious · 11/93 engines
IP: 138.226.237.72
Cloud DNS Ltd
Cloud DNS Ltd E7
Domain Intelligence
Domainmindswap.cc
Registrar
Cloud DNS
(REDACTED FOR PRIVACY)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 21, 2026
Nameservers["ns71.cloudns.net","ns72.cloudns.com","ns73.cloudns.net","ns74.cloudns.uk"]
Case IDPD-20260220-F43483
Shared-IP Neighbors · 1 other domain
138.226.237.72 is hosting
1
other flagged phishing/scam domain in our database.
Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Cloud DNS Ltd
Binance
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Ubuntu
Nginx
Web servers
Reverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
11 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Seclookup
SOCRadar
Sophos
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of mindswap.cc · checked Mar 2, 2026
66
Needs Work
Performance
FCP
4.7s
First Contentful Paint
LCP
5.76s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
27ms
Total Blocking Time
SI
5.61s
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
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 138.226.237.72 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at Cloud DNS 6 flagged
meta.v-boost.live Other Binance Impersonation Domains
These domains also target Binance users. View all Binance threats →
About This Report: mindswap.cc
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 “MindSwap - Instant Crypto Swaps”, which may be designed to impersonate Binance.
mindswap.cc has been flagged by 11 security vendors as of July 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
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 mindswap.cc — 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
mindswap.cc) - 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