# PhishDestroy threat dossier — sidracoinswap.top ================================================================ Fetched: 2026-06-07 07:17:13 UTC Canonical: https://phishdestroy.io/domain/sidracoinswap.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.2 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: Global Domain Group LLC Nameservers: ["dns1.lytehosting.com.", "dns2.lytehosting.com.", "dns3.lytehosting.com.", "dns4.lytehosting.com."] Registered: 2026-05-15 Page title: Sidra coin exchange - Buy-sell and exchange sidra coin HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-06-28 Status: INVALID chain Fingerprint: 853325b4d69ff33e3c8363152003e48a610dc345de2178fcc7c43e1513b1f1e4 ## 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: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-16 00:52:13 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-15 21:53:29 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 17:30:42 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e2d9f-6260-726a-b6fa-35fabca460d8/ URLQuery: https://urlquery.net/report/a54cfcc1-d117-4ca1-80ee-eeaa911cd979 Wayback Machine: https://web.archive.org/web/*/sidracoinswap.top crt.sh CT logs: https://crt.sh/?q=%25.sidracoinswap.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sidracoinswap.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/sidracoinswap.top URLhaus: https://urlhaus.abuse.ch/host/sidracoinswap.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-16 00:52:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies sidracoinswap.top as an active crypto drainer posing as a cryptocurrency swap service. This domain is currently flagged with an elevated risk level and is confirmed to be distributing malicious payloads targeting digital wallet credentials and cryptocurrency funds. Users who interact with this site risk immediate financial loss as the platform is engineered to siphon digital assets under the guise of facilitating transactions. This domain was flagged by 1 of 95 VirusTotal security vendors, indicating a low but significant detection rate among industry-standard scanning tools. The domain was registered on November 27, 2024, via Global Domain Group LLC, and resolves to the IP address 163.61.188.2. Given its recent registration and minimal blocklist coverage, sidracoinswap.top represents a high-urgency threat vector aligned with opportunistic crypto-draining campaigns. As this domain remains active and unblocked by most security platforms, PhishDestroy strongly advises users to refrain from visiting sidracoinswap.top under any circumstances. If you have previously accessed this site, disconnect your digital wallet immediately, revoke any connected permissions, and conduct a full malware scan of your device. Web filtering and security software should be updated to include domain and IP-based blocking for 163.61.188.2. Report this domain to your cybersecurity provider and consider sharing these indicators with trusted threat intelligence communities to help prevent further exploitation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260515-80DAFC Favicon MD5: ac94afa3044f7936723ebb796ffa9142 TLS cert SHA-256: 853325b4d69ff33e3c8363152003e48a610dc345de2178fcc7c43e1513b1f1e4 ## 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/sidracoinswap.top/ JSON API: https://api.destroy.tools/v1/check?domain=sidracoinswap.top 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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io