monero1exchange1swap[.]com
Domain Security & Threat Intelligence Report
2 / 95 VT Detections
URLScan: Scanned
Still Active
PD-20260219-8FACD9
Detected Feb 19, 2026
1 Blocklist
23
Threat Score
PhishDestroy AI
MEDIUM
The domain monero1exchange1swap.com poses as a cryptocurrency exchange, targeting users seeking to trade Monero (XMR). With a VirusTotal score of 2/95, this site is flagged as malicious and potentially harmful to individuals looking to engage in anonymous transactions without KYC. Such deceptive platforms can lead to significant financial loss, as they often seek to harvest sensitive user information.
Registered under SOLLUTIUM LLC, this domain is only three days old, indicating a potentially high-risk operation. The site is hosted on IP address 104.21.82.168 and is currently listed on one blocklist. Given its recent creation and the nature of its activities, users are cautioned against interacting with this site and similar impersonators.
Currently, monero1exchange1swap.com remains active. PhishDestroy is closely monitoring the situation and has reported the domain for phishing activities to relevant authorities. Continuous efforts are underway to ensure it is taken down promptly to protect potential victims.
Registered under SOLLUTIUM LLC, this domain is only three days old, indicating a potentially high-risk operation. The site is hosted on IP address 104.21.82.168 and is currently listed on one blocklist. Given its recent creation and the nature of its activities, users are cautioned against interacting with this site and similar impersonators.
Currently, monero1exchange1swap.com remains active. PhishDestroy is closely monitoring the situation and has reported the domain for phishing activities to relevant authorities. Continuous efforts are underway to ensure it is taken down promptly to protect potential victims.
VirusTotal
2 / 95 VT Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Forensic Evidence Capture
Report This Domain
Submit evidence & help protect others from this threat
Domain Intelligence
Domainmonero1exchange1swap.com
RegistrarSOLLUTIUM LLC (REDACTED FOR PRIVACY)
IP Address104.21.82.168
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversmilan.ns.cloudflare.com
samara.ns.cloudflare.com
samara.ns.cloudflare.com
Page TitleMonero Exchange Swap | Anonymous XMR Crypto Exchange No KYC
Abuse Contactsabuse@vsys.name
First DetectedFeb 19, 2026
Case IDPD-20260219-8FACD9
Registrar Response0h
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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Europol
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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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