# PhishDestroy threat dossier — superswap.cx
================================================================

Fetched:   2026-07-02 23:20:57 UTC
Canonical: https://phishdestroy.io/domain/superswap.cx/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       IANA-9999
Registered:      2026-02-21
Expires:         2028-02-21
Page title:      Superswap.cx — No KYC Crypto Exchange | Swap Monero

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-20
Status:     INVALID chain
Fingerprint: d6f41879b7668db7f62b895aad1987581d17297e0a0250129fcc79e7fc64aead

## 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:    2026-06-10 18:35:23 UTC (by PhishDestroy tracker)
First reported:    2026-06-10 16:49:30 UTC (abuse notice filed)
Last verified:     2026-07-03 00:20:37 UTC
Neutralised:       2026-06-14 00:46:00 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/019eb268-0e75-722f-9ab3-78d3d3864bb2/
URLQuery:         https://urlquery.net/report/326f1888-c140-4c1b-9bf7-a8c747f84819
Wayback Machine:  https://web.archive.org/web/*/superswap.cx
crt.sh CT logs:   https://crt.sh/?q=%25.superswap.cx
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=superswap.cx
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/superswap.cx
URLhaus:          https://urlhaus.abuse.ch/host/superswap.cx/

## ANALYST NARRATIVE
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[Generated: 2026-06-26 00:10:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain superswap.cx has been identified as a generic phishing threat and is currently offline. It was designed to resemble a no-KYC cryptocurrency exchange, potentially aimed at misleading users interested in swapping Monero. The illegitimate nature of the site was flagged by several security organizations, leading to its inclusion on multiple blocklists.

The domain was flagged by 3 out of 95 security vendors on VirusTotal. Registered under IANA-9999, the domain resolves to IP address 188.114.96.3. Despite only being recently created on February 21, 2026, it has already been found in 2 threat intelligence pulses on AlienVault OTX. Moreover, it has been blocked by security services such as MetaMask and PhishDestroy, and its Gridinsoft trust score is a critical 0 out of 100.

Currently, the domain has been taken offline. Users are advised to exercise caution and avoid engaging with emails or websites linked to this domain. It is recommended to update security filters and ensure that network defenses are configured to block access to this domain, taking measures to train personnel to recognize phishing domains of a similar nature.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260610-B78A6A
Favicon MD5:       330c08afa2d7c522b8178b898f2775a3
TLS cert SHA-256:      d6f41879b7668db7f62b895aad1987581d17297e0a0250129fcc79e7fc64aead

## 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 (operator 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/superswap.cx/
JSON API:          https://api.destroy.tools/v1/check?domain=superswap.cx
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: independent open-source threat-intelligence platform.
Tracked: 174,015 domains (14,079 alive under monitoring, 159,195 confirmed takedowns/dead). Site: https://phishdestroy.io