# PhishDestroy threat dossier — spookyswap.net ================================================================ Fetched: 2026-04-22 02:54:59 UTC Canonical: https://phishdestroy.io/domain/spookyswap.net/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registered: 2026-03-01 Page title: spookyswap.net ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo RSA Domain Validation Secure Server CA Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — PDR Ltd. d/b/a PublicDomainRegistry.com did not act on these notifications. Domain was flagged dead on 2026-03-02 22:08:15 UTC but a fresh report was filed on 2026-04-17 04:58:00 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-04-17 04:58:00 UTC Days since first notice: 4 — no registrar action, domain remains online Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/spookyswap.net/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-02 02:10:02 UTC (by PhishDestroy tracker) First reported: 2026-04-17 01:58:00 UTC (abuse notice filed) Last verified: 2026-04-22 05:19:25 UTC Flagged dead: 2026-03-02 22:08:15 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cab69-d389-74f7-b276-13cec5a57c90/ Wayback Machine: https://web.archive.org/web/*/spookyswap.net crt.sh CT logs: https://crt.sh/?q=%25.spookyswap.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=spookyswap.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/spookyswap.net URLhaus: https://urlhaus.abuse.ch/host/spookyswap.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:01:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies spookyswap.net as a high-risk generic phishing domain designed to deceive users and steal sensitive information. Such threats pose significant risks including identity theft and financial loss. The domain was created recently on March 1, 2026, and is currently offline. It holds a very low trust score of 1/100, appears on multiple security blocklists, and VirusTotal flags it with 17 out of 95 security vendors, confirming its malicious nature. Users are advised to avoid visiting spookyswap.net and refrain from providing any personal or financial details. Always verify website legitimacy through trusted sources and use security tools to block suspicious domains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1776391078-spookyswap.net ## 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/spookyswap.net/ JSON API: https://api.destroy.tools/v1/check?domain=spookyswap.net 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