Skip to security report
Analytics Dashboard
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 5. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

swap-ambient[.]finance

“ETH/USDC $4,727.32 ~ Ambient”

Threat verdict Critical 95/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 5/95 Stored blocklist matches: 3 Brand impersonation: Ethereum
Sep 16, 2025 Ethereum CDN
Evidence Summary
CRITICAL
Ref
D690EF48
Score
95/100

On July 24, 2026, the domain swap-ambient.finance was observed offline but retains indicators of a high‑risk crypto drainer campaign targeting Ethereum users. The site resolved to the Cloudflare IP address 104.21.90.57, hosted within AS13335 in the United States. No TLS certificate was presented, indicating that HTTPS was not configured at the time of analysis. The authoritative nameservers are margot.ns.cloudflare.com and pablo.ns.cloudflare.com, both belonging to Cloudflare’s DNS service. The page title returned by the server reads “ETH/USDC $4,727.32 ~ Ambient,” a phrasing that mimics legitimate market data feeds and reinforces the impersonation of Ethereum‑related services.

The campaign is linked to the publicly known Angel Drainer kit, a toolset commonly used to harvest wallet private keys or seed phrases. Classification from the intelligence feed lists the operation as a wallet/seed phishing attempt, consistent with the drainer’s typical behavior. Four independent security blocklists—PhishDestroy, Polkadot, Enkrypt, and Codeesura—have already added swap-ambient.finance to their deny lists, and VirusTotal recorded five detections out of ninety‑five scanners, confirming a consensus among multiple vendors that the domain is malicious. No SSL certificate, combined with the lack of a valid HTTPS endpoint, reduces the site’s credibility and suggests a rapid deployment aimed at short‑term phishing. The absence of further data such as registrar information, Safe Browsing status, or OTX sightings limits the depth of the attribution, but the convergence of IP ownership, kit identification, and blocklist entries provides a robust indicator set.

Defenders should immediately block any network resolution to 104.21.90.57 and add swap-ambient.finance to web‑filter deny lists. Endpoint protection solutions that incorporate the five VirusTotal detections should be configured to quarantine any files or processes associated with the Angel Drainer payload.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Report ↗
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 95 URLQuery 100 det. PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Unknown
Abuse contactcontact@swap-ambient.finance, info@swap-ambient.finance, admin@swap-ambient.finance, abuse@swap-ambient.finance, webmaster@swap-ambient.finance, postmaster@swap-ambient.finance
IP Address 104.21.90.57 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
HTTP Status502 Error
Time to First Unavailability 159 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 16, 2025
DOM Analysisanalyzed Mar 24, 2026score 20/1002 brand signals
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://swap-ambient.finance/
Nameserversmargot.ns.cloudflare.compablo.ns.cloudflare.com
TLS Observationscanned Mar 11, 2026
Page Title
ETH/USDC $4,727.32 ~ Ambient
Impersonates
Ethereum MetaMask
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
CyRadar
Fortinet
Gridinsoft
ThreatHive

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 5 det. ChainPatrol URLQuery 100 det. SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with swap-ambient.finance — 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 swap-ambient.finance)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/swap-ambient.finance"
  title="PhishDestroy threat report for swap-ambient.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>