# PhishDestroy threat dossier — swap-byreal.com ================================================================ Fetched: 2026-07-30 15:35:57 UTC Canonical: https://phishdestroy.io/domain/swap-byreal.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 53/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Ermes, Fortinet, G-Data, Gridinsoft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-22 Expires: 2027-07-22 ## 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: 2026-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 16:08:28 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 16:31:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb359-2e11-70f8-ab4f-1252a8ea16e7/ Wayback Machine: https://web.archive.org/web/*/swap-byreal.com crt.sh CT logs: https://crt.sh/?q=%25.swap-byreal.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swap-byreal.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/swap-byreal.com URLhaus: https://urlhaus.abuse.ch/host/swap-byreal.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 16:09:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] swap-byreal.com — High-Risk Phishing Domain Targeting Financial This domain, swap-byreal.com, was registered on July 22, 2026, through Fewmoretaps OU d/b/a Trustname.com and remains actively resolving to the IP address 186.2.175.109. Analysis indicates a high-risk phishing infrastructure, with 7 of 91 security vendors on VirusTotal flagging the domain as malicious. The domain appears on at least one security blocklist, reinforcing its classification as a potential threat. Nameserver infrastructure includes ares.trustname.com, zeus.trustname.com, and anycast DNS servers ns1.anycastdns.cz and ns2.anycastdns.cz, which may suggest shared or bulletproof hosting practices commonly associated with phishing operations. The domain's recent creation and rapid detection by security vendors align with typical phishing campaign timelines, where domains are registered shortly before deployment to evade reputation-based defenses. While the exact content of the site has not been analyzed, the available indicators—including detection by PhishDestroy and its presence on a security blocklist—point to a likely credential-harvesting or financial scam operation. Defenders should treat this domain as malicious and prioritize blocking it at the DNS, proxy, or firewall level. Additional investigation into the hosting IP (186.2.175.109) and associated domains may reveal further compromised infrastructure. Given the domain's active status and detection by multiple security vendors, organizations should monitor for connections to this domain in logs and network traffic, particularly from endpoints handling sensitive financial or authentication data. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 72454a47ae2286536897660805a5700f ## 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 (operator 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/swap-byreal.com/ JSON API: https://api.destroy.tools/v1/check?domain=swap-byreal.com 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: independent open-source threat-intelligence platform. Tracked: 195,930 domains (83,628 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io