# PhishDestroy threat dossier — paraswap.app
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Fetched:   2026-04-19 03:30:38 UTC
Canonical: https://phishdestroy.io/domain/paraswap.app/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      4/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, CyRadar, Forcepoint ThreatSeeker, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      54.192.34.180 (DE, Mörfelden-Walldorf)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registered:      2026-03-01
Page title:      Amazon.com. Spend less. Smile more.

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-02 02:10:02 UTC (by PhishDestroy tracker)
Last verified:     2026-04-12 19:43:48 UTC
Neutralised:       2026-03-02 22:08:15 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b3f5c-4744-72c6-8b03-47d36d21f88c/
Wayback Machine:  https://web.archive.org/web/*/paraswap.app
crt.sh CT logs:   https://crt.sh/?q=%25.paraswap.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=paraswap.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/paraswap.app
URLhaus:          https://urlhaus.abuse.ch/host/paraswap.app/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 15:59:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies paraswap.app as a medium-risk phishing domain designed to deceive users and potentially harvest sensitive data. This threat matters as phishing can lead to financial loss and identity theft.

The domain paraswap.app was created recently and has been registered through a dead domain service. It has appeared on multiple security blocklists and was flagged by several security vendors before being taken offline.

Users are advised to avoid visiting paraswap.app and be cautious with any communications referencing this domain. Staying vigilant and using trusted security tools can help prevent phishing attacks.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/paraswap.app/
JSON API:          https://api.destroy.tools/v1/check?domain=paraswap.app
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