# PhishDestroy threat dossier — stonfi-swap.com
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Fetched:   2026-04-30 13:53:22 UTC
Canonical: https://phishdestroy.io/domain/stonfi-swap.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 97/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: coingecko (and: ton)

## DETECTION EVIDENCE
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VirusTotal:      14/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      185.149.120.107 (RU, Rostov-na-Donu)
ASN:             ASAS57724 DDOS-GUARD DDOS-GUARD LTD, RU
Hosting org:     AS57724 DDOS-GUARD LTD
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:     pns51.cloudns.net, pns52.cloudns.net
Registered:      2024-08-30
Expires:         2025-08-30
Page title:      STONfi Swap Buy Sell TON | Ston.fi Swap: Decentralized Trading on TON Blockchain
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2024-08-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-08 04:51:45 UTC (abuse notice filed)
Last verified:     2026-04-28 18:46:53 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/019888aa-03be-726b-9c39-e32016df01c9/
Wayback Machine:  https://web.archive.org/web/*/stonfi-swap.com
crt.sh CT logs:   https://crt.sh/?q=%25.stonfi-swap.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=stonfi-swap.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/stonfi-swap.com
URLhaus:          https://urlhaus.abuse.ch/host/stonfi-swap.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:26:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies stonfi-swap.com as a high-risk phishing domain impersonating a decentralized trading platform on the TON blockchain. The site purports to facilitate buying and selling TON tokens but is designed to deceive users into compromising sensitive information or assets.

The domain was registered recently on August 30, 2024, through NiceNIC International Group Co., Limited, and resolves to IP address 185.149.120.107. It appears on multiple security blocklists and was cited in an AlienVault OTX threat intelligence pulse. VirusTotal scans reveal that 14 out of 95 security vendors flag this domain, indicating its malicious nature.

Currently, stonfi-swap.com is offline, likely due to takedown actions. Users are strongly advised not to interact with this domain or disclose any personal or financial data. Continuous vigilance and use of trusted sources for crypto transactions are essential to avoid falling victim to similar phishing schemes.

## EVIDENCE HASHES
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Favicon SHA-256:       872e2f086be76364a748964374a0c6edbc7b168c925b66b9c464ef658509bb07

## 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/stonfi-swap.com/
JSON API:          https://api.destroy.tools/v1/check?domain=stonfi-swap.com
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