# PhishDestroy threat dossier — swanbitcoinpolicy.info
================================================================

Fetched:   2026-06-06 15:44:39 UTC
Canonical: https://phishdestroy.io/domain/swanbitcoinpolicy.info/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      22/91 security vendors flagged this domain
  Flagging vendors: Criminal IP, alphaMountain.ai, Chong Lua Dao, Cluster25, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, SOCRadar, Sophos, URLQuery, VIPRE
URLQuery:        3 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      104.21.8.58 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
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:     ace.ns.cloudflare.com, rayne.ns.cloudflare.com
Registered:      2026-05-27
Expires:         2027-05-27
Page title:      DocuSign - Download to View Document
HTTP response:   530

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E7
Expires:    2026-08-25
Status:     INVALID chain
Fingerprint: 56bf631ace6b1f06bc2f0c0899c16cba102b368ea0d16337640487e7bd37a662

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-31 14:18:32 UTC (by PhishDestroy tracker)
First reported:    2026-05-31 11:30:42 UTC (abuse notice filed)
Last verified:     2026-06-04 01:22:31 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019e7dbf-0b4d-7682-b4eb-386daa5fe425/
URLQuery:         https://urlquery.net/report/3a01dedf-5993-47c8-b707-99617a1cdda6
Wayback Machine:  https://web.archive.org/web/*/swanbitcoinpolicy.info
crt.sh CT logs:   https://crt.sh/?q=%25.swanbitcoinpolicy.info
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swanbitcoinpolicy.info
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/swanbitcoinpolicy.info
URLhaus:          https://urlhaus.abuse.ch/host/swanbitcoinpolicy.info/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-05-31 14:18:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain swanbitcoinpolicy[.]info has been flagged as a phishing threat. PhishDestroy's automated scanning systems detected multiple risk indicators associated with this domain.
Detection Details
This domain was identified through a combination of automated analysis, community reports, and cross-referencing with global threat intelligence feeds including VirusTotal, Google Safe Browsing, and 50+ specialized blocklists.
Risk Indicators

- Domain registered on info TLD
- Domain length: 22 characters

Stay Safe
Always verify URLs before entering credentials. Use a password manager to avoid typing passwords on fake sites. Enable two-factor authentication wherever possible.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260531-87C953
Favicon MD5:       05c95ac82e7d3f33a01f61f2a0ea68f5
TLS cert SHA-256:      56bf631ace6b1f06bc2f0c0899c16cba102b368ea0d16337640487e7bd37a662

## 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/swanbitcoinpolicy.info/
JSON API:          https://api.destroy.tools/v1/check?domain=swanbitcoinpolicy.info
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: 157,473 domains (42,745 alive under monitoring, 113,912 confirmed takedowns/dead). Site: https://phishdestroy.io