# PhishDestroy threat dossier — swahbitcoln.co ================================================================ Fetched: 2026-05-30 09:51:24 UTC Canonical: https://phishdestroy.io/domain/swahbitcoln.co/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: metamask (and: signal, trustwallet) Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, Sophos URLQuery: 100 detections Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.204.243 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: olga.ns.cloudflare.com, elliot.ns.cloudflare.com Registered: 2025-07-30 Expires: 2026-07-30 Page title: SwanBitcoin | #1 Bitcoin IRA Trusted by 120K+ (4.6/5 Stars) - Swan Bitcoin ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-25 Status: INVALID chain Fingerprint: 65a918a68e4adfc4c683d6afd9a87054a575cf5a61137675f2f43088ba1b48af ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-07-30 (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: 2025-08-21 01:08:03 UTC (abuse notice filed) Last verified: 2026-05-30 09:20:39 UTC Neutralised: 2026-02-24 03:00:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198cacf-d585-71ea-8308-704590bdd955/ Wayback Machine: https://web.archive.org/web/*/swahbitcoln.co crt.sh CT logs: https://crt.sh/?q=%25.swahbitcoln.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swahbitcoln.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/swahbitcoln.co URLhaus: https://urlhaus.abuse.ch/host/swahbitcoln.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:18:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: fb535e4f27fea8cbf1c702880521b266eb949dedf3599e47da20a49b9560f8dd TLS cert SHA-256: 65a918a68e4adfc4c683d6afd9a87054a575cf5a61137675f2f43088ba1b48af ## 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/swahbitcoln.co/ JSON API: https://api.destroy.tools/v1/check?domain=swahbitcoln.co 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: 155,993 domains (34,687 alive under monitoring, 120,852 confirmed takedowns/dead). Site: https://phishdestroy.io