# PhishDestroy threat dossier — swap-jupp.sbs ================================================================ Fetched: 2026-04-21 22:17:16 UTC Canonical: https://phishdestroy.io/domain/swap-jupp.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: ["aragorn.ns.cloudflare.com", "maleah.ns.cloudflare.com"] Registered: 2026-04-17 Page title: Google ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-10 Status: INVALID chain Fingerprint: ff29bfb01ac4b09ae4765ed5a6d91b678f43267d78ea61680b892b58afe2f025 ## 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: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-17 07:10:10 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 20:11:19 UTC Neutralised: 2026-04-21 19:11:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d999d-e71e-721b-873a-c1d7948078c5/ Wayback Machine: https://web.archive.org/web/*/swap-jupp.sbs crt.sh CT logs: https://crt.sh/?q=%25.swap-jupp.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swap-jupp.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/swap-jupp.sbs URLhaus: https://urlhaus.abuse.ch/host/swap-jupp.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-17 07:10:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies swap-jupp.sbs as an active crypto drainer domain designed to deceive users into connecting wallets for unauthorized token transfers. This domain specifically mimics JuiceboxDAO ecosystem projects, suggesting a targeted campaign against users familiar with the protocol. The threat type is classified as a generic phishing attack with elevated risk due to the active drainer kit functionality observed during analysis. Technical indicators for swap-jupp.sbs include a VirusTotal detection score of 2 out of 95 security vendors, indicating limited but confirmed malicious activity. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.97.3. Registered on April 11, 2026, the domain uses a Let's Encrypt SSL certificate to appear legitimate. Google Safe Browsing (GSB) has not flagged this domain as malicious at this time, though blocklist monitoring shows emerging threat classification. The combination of recent registration and low VT detections suggests this is a newly deployed infrastructure actively participating in cryptocurrency theft operations. Current status of swap-jupp.sbs remains active with ongoing hosting operations. Immediate response actions include domain takedown requests to hosting providers and IP blocking at network security layers. The elevated risk level persists due to the drainer kit's proven capability to trick users into wallet connections. Users should exercise extreme caution when encountering this domain or any JuiceboxDAO impersonation attempts. PhishDestroy recommends immediate domain blocking and wallet address verification before any transaction approvals. Remaining risk includes continued operation until infrastructure takedown occurs, with potential for domain rebranding or IP rotation to evade detection. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: ff29bfb01ac4b09ae4765ed5a6d91b678f43267d78ea61680b892b58afe2f025 ## 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/swap-jupp.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=swap-jupp.sbs 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io