Is mvswap.online a scam?

mvswap.online has been flagged by 2 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns mvswap.online?

mvswap.online is registered through IONOS SE. Check our full WHOIS report for detailed ownership data.

Is mvswap.online safe to visit?

mvswap.online shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report mvswap.online?

You can report mvswap.online to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

mvswap[.]online

Domain Security & Threat Intelligence Report

2/95 VT Detections URLQuery: 2 detections URLScan: Scanned Still Active PD-20260220-051F65 Detected Feb 21, 2026 1 Blocklist

33 Threat Score

Analyst Security Overview

AI-Generated

MVSwap.online is a recently registered domain that impersonates a cryptocurrency trading platform, presenting itself as a site for purchasing USDT in the Maldives. With a VirusTotal detection score of 2/95, this domain poses a risk to users looking for crypto-exchange services, potentially leading them to leak sensitive information.

The domain is only three days old and is registered through IONOS SE. It is hosted on an IP address known for shared hosting, which is commonly used by phishing entities. The presence of blocklists further indicates malicious activity, suggesting that this domain may be part of a broader phishing campaign targeting cryptocurrency users.

Currently, MVSwap.online remains active and is monitored by PhishDestroy. The team has reported the domain and added it to blocklists to prevent its misuse, ensuring that potential victims are protected from the threats posed by this phishing attempt.

VirusTotal

2/95 VT Detections

URLQuery

2 detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Active

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

13/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

mvswap.online detected and queued for full analysis

Feb 21, 2026

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

2/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 21, 2026

Abuse Reports Sent

Abuse report sent to registrar IONOS SE, hosting provider, 1 abuse contact

Feb 20, 2026

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of mvswap.online captured during automated security scan

Security screenshot captured by PhishDestroy

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainmvswap.online

RegistrarIONOS SE (Unknown)

IP Address185.158.133.1

CreatedFeb 21, 2026 (4 days — Brand New!)

Nameserversns1037.ui-dns.org
ns1084.ui-dns.com
ns1106.ui-dns.de
ns1122.ui-dns.biz

Page TitleMVSWAP – Buy USDT in Maldives

Abuse Contactsreport@abuseradar.com

First DetectedFeb 21, 2026

Case IDPD-20260220-051F65

Registrar Response0h

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 2 detections

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →