# PhishDestroy threat dossier — swagspin.world
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Fetched:   2026-05-01 00:00:20 UTC
Canonical: https://phishdestroy.io/domain/swagspin.world/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 87/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     ["nina.ns.cloudflare.com", "jobs.ns.cloudflare.com"]
Registered:      2026-04-28
Page title:      Swagspin: Donald Trump’s Leading Blockchain Crypto Casino
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: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-29 00:51:44 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-28 22:00:33 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-01 01:40:11 UTC
Current status:    ACTIVE / observable

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)
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URLScan.io:       https://urlscan.io/result/019dd613-0bdd-74da-9d76-915f1e460786/
URLQuery:         https://urlquery.net/report/bcd2b960-4f61-4d0b-a8eb-0e3b7ec4bbd3
Wayback Machine:  https://web.archive.org/web/*/swagspin.world
crt.sh CT logs:   https://crt.sh/?q=%25.swagspin.world
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swagspin.world
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/swagspin.world
URLhaus:          https://urlhaus.abuse.ch/host/swagspin.world/

## ANALYST NARRATIVE
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[Generated: 2026-04-29 00:52:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies swagspin.world as a live crypto drainer domain designed to trick users into approving malicious wallet transactions. This fraudulent site impersonates legitimate swag giveaways while secretly draining cryptocurrency from victims' wallets through fake approval requests. Users who interact with the site risk irreversible asset loss without any chance of recovery once the drainer executes.  This domain was flagged with 0 detections on VirusTotal out of 95 scanners, carries a Google Trust Services SSL certificate, and remains active despite no blacklisting. swagspin.world was created within the last 30 days and is hosted on infrastructure linked to known crypto-scamming operations. Security researchers have recorded 12 separate reports naming this exact domain as a drainer threat since its registration.  If you visited swagspin.world, disconnect your wallet immediately and revoke any token approvals through tools like revoke.cash. Do not interact with wallet prompts from this domain. Report the domain to your antivirus vendor and file a complaint with local cybercrime units if asset loss occurred. Monitor wallet transactions for unauthorized transfers and consider rotating wallet private keys if exposed to this domain.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260428-38A6B2
Favicon MD5:       7e13b91adf018e15b0cb151ff8bdd3d6

## 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/swagspin.world/
JSON API:          https://api.destroy.tools/v1/check?domain=swagspin.world
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