# PhishDestroy threat dossier — retoswap.network
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Fetched:   2026-06-06 22:56:58 UTC
Canonical: https://phishdestroy.io/domain/retoswap.network/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: tech_support
Targeted brand: apple (and: ethereum, paypal, tron)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      2606:50c0:8003::153 (US, San Francisco)
ASN:             ASAS54113 FASTLY, US
Hosting org:     AS54113 Fastly, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     ["matteo.ns.cloudflare.com", "sarah.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      Buy & Sell Monero | Cash. Crypto. P2P.

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-10
Status:     INVALID chain
Fingerprint: 61384f8d833602e1299464501bc0ad016012704552073d4c77e47acf42717564

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:41 UTC (by PhishDestroy tracker)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-04-13 06:00:53 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/019bae20-d453-724c-8189-a2086c7d2704/
Wayback Machine:  https://web.archive.org/web/*/retoswap.network
crt.sh CT logs:   https://crt.sh/?q=%25.retoswap.network
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=retoswap.network
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/retoswap.network
URLhaus:          https://urlhaus.abuse.ch/host/retoswap.network/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:59:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies retoswap.network as a low-risk brand impersonation domain targeting Apple. The site’s page title suggests cryptocurrency trading, which deviates from Apple's usual brand activities.

Technically, retoswap.network was registered on February 21, 2026, via NameCheap, Inc. It resolves to the IPv6 address 2606:50c0:8003::153 and appears on one security blocklist. VirusTotal flags it with minimal detection, and Gridinsoft assigns a zero trust score.

The domain remains active, prompting users to exercise caution. PhishDestroy recommends avoiding interactions and monitoring updates as the situation evolves.

## EVIDENCE HASHES
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Favicon MD5:       09c2fb9843bba3d140cb5dae44912a29
TLS cert SHA-256:      61384f8d833602e1299464501bc0ad016012704552073d4c77e47acf42717564

## 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/retoswap.network/
JSON API:          https://api.destroy.tools/v1/check?domain=retoswap.network
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: 157,278 domains (42,525 alive under monitoring, 113,918 confirmed takedowns/dead). Site: https://phishdestroy.io