# PhishDestroy threat dossier — paraswap.us.com ================================================================ Fetched: 2026-06-20 22:01:01 UTC Canonical: https://phishdestroy.io/domain/paraswap.us.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.181.167 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Instra Corporation Pty Ltd. Nameservers: ["ns1.centralnic.net", "ns2.centralnic.net", "ns3.centralnic.net", "ns4.centralnic.net"] Registered: 2026-02-21 Page title: Hello88 - Link vào nhà cái trực tuyến Hello 88 Casino HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-26 Status: INVALID chain Fingerprint: 4a25fe334f42a46d5dabc42fda597710bf3f8d4cd7f49d6628e6f2143772b0f0 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:22:08 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:22:08 UTC (abuse notice filed) Last verified: 2026-06-20 20:20:34 UTC Neutralised: 2026-06-06 15:24:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198abc9-5907-705c-9c97-5f3260217cbe/ Wayback Machine: https://web.archive.org/web/*/paraswap.us.com crt.sh CT logs: https://crt.sh/?q=%25.paraswap.us.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=paraswap.us.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/paraswap.us.com URLhaus: https://urlhaus.abuse.ch/host/paraswap.us.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:58:08 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.us.com as a generic phishing site, currently active, and impersonating no specific brand. This domain was flagged by 7 of 95 VirusTotal vendors, indicating a potential threat, and is registered through Instra Corporation Pty Ltd, resolving to IP 172.67.181.167, with a creation date of February 21, 2026, and appears on 1 security blocklist, utilizing an SSL certificate from Google Trust Services WE1. Given its current active status and elevated risk level, users are advised to exercise extreme caution when interacting with paraswap.us.com, as it may attempt to deceive users into divulging sensitive information, and it is recommended to avoid visiting this site altogether, instead relying on trusted and verified sources for online activities, while being aware of the potential risks and threats associated with this domain ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: fb0beea545706986b5b6f25715faba62 TLS cert SHA-256: 4a25fe334f42a46d5dabc42fda597710bf3f8d4cd7f49d6628e6f2143772b0f0 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/paraswap.us.com/ JSON API: https://api.destroy.tools/v1/check?domain=paraswap.us.com 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: 167,023 domains (13,334 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io