⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
swahbitcoln.co favicon

swahbitcoln[.]co

Domain Security & Threat Intelligence Report

“SwanBitcoin | #1 Bitcoin IRA Trusted by 120K+ (4.6/5 Stars) - Swan Bitcoin”

13/95 VT URLQuery: 100 Taken Down Aug 21, 2025 Killed Feb 24, 2026 2 Blocklists MetaMask Angel Drainer Wallet Connect Phish 1 Report Sent 187d takedown CDN Wallet Connect + more
13/95 VT vendors 2 blocklists Targets MetaMask
45 Risk Score
PhishDestroy AI
HIGH
Ref
F22F1CF6
Score
45/100
Engine
PD-4 Turbo
PhishDestroy identifies swahbitcoln[.]co as a high-risk crypto drainer domain masquerading under the SwanBitcoin brand. This site uses sophisticated phishing tactics to deceive users into divulging sensitive crypto wallet information, leading to unauthorized asset drainage via the Angel Drainer malware kit. The domain specifically targets SwanBitcoin users but employs a phishing brand alias 'cats=phishing' to confuse victims and facilitate fraudulent transactions.

The malicious infrastructure behind swahbitcoln[.]co was registered through NameSilo, LLC on July 30, 2025, and is currently offline. Despite its inactive status, the domain previously resolved to IP 104.21.50.109 and was flagged by 10 out of 95 VirusTotal security engines. It also appears on multiple security blocklists, underscoring persistent risks associated with this domain. The presence of the Angel Drainer kit indicates advanced capabilities to siphon cryptocurrency from compromised accounts.

Users are strongly advised to avoid any interaction with swahbitcoln[.]co or related phishing communications. They should verify official SwanBitcoin channels before entering any credentials or wallet information. Additionally, enabling two-factor authentication and using hardware wallets can provide extra layers of defense against crypto drain attacks. Staying vigilant and reporting suspicious domains to security platforms like PhishDestroy helps protect the broader crypto community from these evolving threats.
VT
VirusTotal
13 det.
UQ
URLQuery
100 det.
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
Age
10 mo
Status
Down 523
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 95 URLQuery 100 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 10 mo old Screenshot not captured Redirect chain 1 hop CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
CF Cloudflare Radar Verdict Malicious
DGA Domains Dga domains Security threats

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
28/28
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
swahbitcoln.co detected and queued for full analysis
Aug 21, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Registrar Warning: NameSilo · CF Radar: Malicious · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Cloudflare Radar Scan · Site Went Offline
16/16 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
13 / 95 vendors flagged on VirusTotal
May 19, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Mar 24, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
CF Radar: Malicious
Cloudflare Radar classified this domain as DGA Domains, dga domains, Security threats
Drainer Identified
Angel Drainer wallet drainer — impersonating MetaMask
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 03, 2026
Site Went Offline
Domain stopped responding — taken down
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 21, 2025
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 2 abuse contacts
Aug 21, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 24, 2026
Response Time
Takedown in 4489 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-21 01:08 UTC
Malicious · 13/95 engines
Forensic screenshot of swahbitcoln.co showing the phishing page layout
IP: 172.67.204.243
NameSilo, LLC
293d old
Page Title
SwanBitcoin | #1 Bitcoin IRA Trusted by 120K+ (4.6/5 Stars) - Swan Bitcoin
Impersonates
Metamask Signal Trustwallet

Domain Intelligence

Domainswahbitcoln.co
IP Address 172.67.204.243 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Jul 30, 2025 (293d) Expires Jul 30, 2026
HTTP Status523 Error
Takedown Time 187 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of swahbitcoln.co.
What each report contains Every report delivered to NameSilo, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status523
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 21, 2025
Nameserversolga.ns.cloudflare.comelliot.ns.cloudflare.com
TLS Fingerprint65a918a68e4adfc4c683d6afd9a87054a575cf5a…
Favicon Hashfaviconfb535e4f27fea8cbf1c702880521b266eb949dedf3599e47da20a49b9560f8dd
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameSilo, LLC Angel Drainer MetaMask — suggests a coordinated kit / operator cluster.
migratenetxclaim.world
Alive 8 VT
migrate-netxworld.xyz
Taken down 6 VT
monkescoin.vip
Alive 11 VT
home.memecoinairdrop.lol
Taken down 3 VT
evmswiftsolution.xyz
Taken down 11 VT
monad.bond
Taken down 13 VT
hub.stacknodeactivation.xyz
Taken down 4 VT
ptb.portaltobitcon.xyz
Alive 13 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 172.67.204.243 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

9mod.cc favicon 9mod.cc 16/95 gvvacademy.com favicon gvvacademy.com 1/95

More Domains at NameSilo 6 flagged

spax28p.com favicon spax28p.com torzonmarketmirror.com favicon torzonmarketmirror.com t-mobile.tvjgco.top favicon t-mobile.tvjgco.top 8/95 t-mobile.xdmuny.top favicon t-mobile.xdmuny.top 8/95 t-mobile.ktipyw.top favicon t-mobile.ktipyw.top 11/95 t-mobile.mpuyjd.top favicon t-mobile.mpuyjd.top 9/95

Other MetaMask Impersonation Domains

These domains also target MetaMask users. View all MetaMask threats →

meta-compliance.com meta-compliance.com 25 enabled-meta.accounts-admin-agency.com enabled-meta.accounts-admin-agency.com 24 meta-id2334.agency-manager-support.com meta-id2334.agency-manager-support.com 24 metamaskloginw.webflow.io metamaskloginw.webflow.io 24 seduce-fjhtcxulyk.edgeone.app seduce-fjhtcxulyk.edgeone.app 24 active-meta.accounts-admin-agency.com active-meta.accounts-admin-agency.com 23 metamaskwallet-restore.com metamaskwallet-restore.com 23 l2unity.ltd l2unity.ltd 22

About This Report: swahbitcoln.co

This domain security report for swahbitcoln.co is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “SwanBitcoin | #1 Bitcoin IRA Trusted by 120K+ (4.6/5 Stars) - Swan Bitcoin”, which may be designed to impersonate MetaMask.

swahbitcoln.co has been flagged by 13 security vendors as of May 20, 2026. This site has been identified as a Angel Drainer.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with swahbitcoln.co — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including swahbitcoln.co)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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