retoswap[.]exchange
“Buy & Sell Monero | Cash. Crypto. P2P.”
56
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has identified retoswap[.]exchange as a generic phishing domain currently operating at an elevated risk level. This specific threat is a crypto drainer designed to trick users into connecting their wallets or entering private keys under the guise of a legitimate Monero exchange. The domain's page title, "Buy & Sell Monero | Cash. Crypto. P2P.," is a clear attempt to impersonate peer-to-peer trading platforms. With the domain now taken offline, the immediate risk is reduced, but users who may have interacted with it should take precautionary measures.
Technical intelligence reveals that retoswap[.]exchange resolves to IP address 185.199.108.153 and uses an SSL certificate issued by Google Trust Services / WE1, which can lend a false sense of security. The domain was registered through NameCheap, Inc. on February 21, 2026, a relatively recent creation date that often signals malicious intent. VirusTotal analysis shows that 2 out of 95 security vendors flag this domain as malicious, and it appears on one security blocklist. These indicators, combined with the domain's offline status, suggest a targeted campaign that has been disrupted but may resurface under different domains.
Users who visited retoswap[.]exchange should immediately revoke any permissions granted to the site and transfer funds from any connected wallets to new, secure addresses. It is critical to enable two-factor authentication on all cryptocurrency accounts and monitor for unauthorized transactions. PhishDestroy recommends avoiding any unsolicited links claiming to offer Monero trading services and always verifying domain legitimacy through official channels. If credentials were entered, change them immediately and report the incident to relevant blockchain security teams.
Technical intelligence reveals that retoswap[.]exchange resolves to IP address 185.199.108.153 and uses an SSL certificate issued by Google Trust Services / WE1, which can lend a false sense of security. The domain was registered through NameCheap, Inc. on February 21, 2026, a relatively recent creation date that often signals malicious intent. VirusTotal analysis shows that 2 out of 95 security vendors flag this domain as malicious, and it appears on one security blocklist. These indicators, combined with the domain's offline status, suggest a targeted campaign that has been disrupted but may resurface under different domains.
Users who visited retoswap[.]exchange should immediately revoke any permissions granted to the site and transfer funds from any connected wallets to new, secure addresses. It is critical to enable two-factor authentication on all cryptocurrency accounts and monitor for unauthorized transactions. PhishDestroy recommends avoiding any unsolicited links claiming to offer Monero trading services and always verifying domain legitimacy through official channels. If credentials were entered, change them immediately and report the incident to relevant blockchain security teams.
VirusTotal
2 det.
URLScan
Gridinsoft
0/100
Age
5 mo
Observed status
Active threat 301
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 93
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:21 UTC
Malicious · 2/93 engines
IP: 185.199.108.153
NameCheap, Inc.
NameCheap, Inc. 150d old
Domain Intelligence
Domainretoswap.exchange
Registrar
NameCheap
(US)
(US)
IP Address
185.199.108.153
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS54113 · AS54113 Fastly, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Feb 21, 2026 (150d)
HTTP Status301 Moved Permanently
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["matteo.ns.cloudflare.com","sarah.ns.cloudflare.com"]
TLS Fingerprintcdf43a4c6cb8494eba114167f34ccc0d9393e414…
Favicon Hash
Shared-IP Neighbors · 8 other domains
Technologies · 5 identified
Proton Mail
Varnish
GitHub Pages
Static site hosting provided free by GitHub.
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Fastly
Edge cloud platform — CDN, security and edge compute.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 93 security vendors flagged this domain
View on VT
Criminal IP
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of retoswap.exchange · checked Mar 2, 2026
71
Needs Work
Performance
FCP
2.13s
First Contentful Paint
LCP
3.63s
Largest Contentful Paint
CLS
0.299
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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 →
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Related Domain Reports
Other Domains on 185.199.108.153 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
danielackermann69.github.io More Domains at NameCheap 6 flagged
creditorotativo.com.co About This Report: retoswap.exchange
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Buy & Sell Monero | Cash. Crypto. P2P.”.
retoswap.exchange has been flagged by 2 security vendors as of July 22, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with retoswap.exchange — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
retoswap.exchange) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics