# PhishDestroy threat dossier — spooky-swap.org ================================================================ Fetched: 2026-04-22 18:49:53 UTC Canonical: https://phishdestroy.io/domain/spooky-swap.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 54/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["april.ns.cloudflare.com", "kayden.ns.cloudflare.com"] Registered: 2026-04-14 Page title: www.www.spooky-swap.org ## 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: 2026-04-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-14 18:20:54 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 19:40:16 UTC Neutralised: 2026-04-14 18:36:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8c94-637d-7257-a8d3-9e48fa06ed62/ Wayback Machine: https://web.archive.org/web/*/spooky-swap.org crt.sh CT logs: https://crt.sh/?q=%25.spooky-swap.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spooky-swap.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/spooky-swap.org URLhaus: https://urlhaus.abuse.ch/host/spooky-swap.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-14 18:21:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies spooky-swap.org as an active crypto drainer phishing domain impersonating a decentralized finance (DeFi) trading platform. The domain leverages a misspelled or lookalike naming convention to deceive users into connecting their cryptocurrency wallets under the false pretense of participating in a swap or liquidity pool. While no specific drainer kit has been publicly attributed, the operational pattern aligns with known tactics where victims are prompted to sign malicious transactions that drain wallet assets post-authentication. The page title ‘www.www.spooky-swap.org’ suggests possible redirection or layered obfuscation to evade detection by mimicking legitimate subdomain structures. This domain exhibits multiple red flags consistent with high-risk phishing infrastructure. It resolves to IP address 188.114.97.3 and holds a valid SSL certificate issued by Google Trust Services, which may temporarily enhance perceived legitimacy. The domain was registered on May 04, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for accommodating high-risk or short-lived domains. As of the latest scan, VirusTotal reports 0 detections out of 95 engines, indicating a low current detection rate despite behavioral anomalies. At the time of investigation, the domain remains unlisted on major blocklists, including Google Safe Browsing. As of this report, spooky-swap.org is classified as an active threat under investigation with a status of ‘under_investigation’. PhishDestroy flags this domain as a high-risk crypto drainer due to its domain age, registrar choice, and absence of detection coverage. Immediate action is recommended: block the domain and IP at the network/firewall level, flag for user awareness campaigns, and submit to threat intelligence platforms for accelerated takedown. The risk remains active and evolving, with potential for rapid escalation as the campaign matures. Users interacting with this domain risk irreversible cryptocurrency loss. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ea8448298aa16e8aba044424e3abd93a ## 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/spooky-swap.org/ JSON API: https://api.destroy.tools/v1/check?domain=spooky-swap.org 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