# PhishDestroy threat dossier — naorisswap.io ================================================================ Fetched: 2026-07-13 08:59:25 UTC Canonical: https://phishdestroy.io/domain/naorisswap.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.52.38 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: curt.ns.cloudflare.com, tegan.ns.cloudflare.com Registered: 2026-06-23 Expires: 2027-06-23 Page title: NFT Trading Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: f90b9f1f8d2bd231068db2a7f153bcbd8a252dfaa946343071fcbd03001af679 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 13:32:45 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 08:20:41 UTC Neutralised: 2026-07-08 18:17:53 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f417f-0d0a-7715-8eee-0ff8d1fb362b/ URLQuery: https://urlquery.net/report/c64d9e9f-a502-4d1e-8591-34b81396e5e2 Wayback Machine: https://web.archive.org/web/*/naorisswap.io crt.sh CT logs: https://crt.sh/?q=%25.naorisswap.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=naorisswap.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/naorisswap.io URLhaus: https://urlhaus.abuse.ch/host/naorisswap.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 13:36:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, naorisswap.io, is identified as a brand impersonation threat targeting users through an investment scam framework. The site presents itself as an NFT Trading Platform, a tactic commonly associated with fraudulent financial schemes designed to deceive victims into transferring assets under false pretenses. Current analysis confirms the domain remains active and operational, posing an ongoing risk to unsuspecting users. Infrastructure analysis reveals the domain was registered on June 23, 2026, through NAMECHEAP INC, an unusually forward-dated registration that may indicate an attempt to evade immediate detection. It resolves to the IP address 104.21.52.38, a Cloudflare-associated endpoint that obscures direct server attribution. Security vendor assessments on VirusTotal indicate 3 of 95 engines have flagged the domain as malicious, a relatively low detection rate that suggests either evasion techniques or limited prior exposure. The SSL certificate is issued by Google Trust Services, providing a superficial layer of legitimacy while failing to mitigate the underlying fraudulent intent. The current risk level is classified as high due to the combination of active fraudulent branding, low detection coverage, and the use of infrastructure designed to complicate takedown efforts. Users and organizations are advised to block the domain at the network perimeter, particularly in environments where financial or cryptocurrency-related activities occur. Security teams should monitor for connections to 104.21.52.38 and correlate any outbound requests to naorisswap.io with potential unauthorized asset transfers. Financial institutions and digital asset platforms are recommended to proactively warn users about this domain in fraud awareness communications. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4d47abf8a8e13d93934b5c59ea5f6e0d TLS cert SHA-256: f90b9f1f8d2bd231068db2a7f153bcbd8a252dfaa946343071fcbd03001af679 ## 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/naorisswap.io/ JSON API: https://api.destroy.tools/v1/check?domain=naorisswap.io 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: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io