# PhishDestroy threat dossier — swap-lonox-neo.live ================================================================ Fetched: 2026-07-02 21:39:37 UTC Canonical: https://phishdestroy.io/domain/swap-lonox-neo.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Eranet International Limited Nameservers: bingo.ns.cloudflare.com, newt.ns.cloudflare.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: swap lonox neo | Official Platform for AI Assisted Trading HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 5884d626435b14e8f2de4f2781e81c0c3b31c3901452269ee9ec4d5eea3f7066 ## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 10:07:28 UTC (by PhishDestroy tracker) First reported: 2026-06-26 08:10:32 UTC (abuse notice filed) Last verified: 2026-07-02 20:20:35 UTC Neutralised: 2026-06-26 12:01:23 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f02f6-c4bd-70ca-99ff-ae43673b7b9d/ Wayback Machine: https://web.archive.org/web/*/swap-lonox-neo.live crt.sh CT logs: https://crt.sh/?q=%25.swap-lonox-neo.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swap-lonox-neo.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/swap-lonox-neo.live URLhaus: https://urlhaus.abuse.ch/host/swap-lonox-neo.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 11:39:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, swap-lonox-neo.live, has been identified as an active crypto drainer phishing site designed to compromise cryptocurrency wallets. Analysis indicates the infrastructure is tailored to mimic legitimate decentralized finance (DeFi) platforms, likely targeting users through fake token swaps or liquidity pool scams. No specific brand impersonation has been confirmed at this stage, though the domain naming convention suggests an attempt to appear as a legitimate swap service. The absence of a known drainer kit signature in public repositories does not preclude the use of custom or obfuscated malicious scripts, which are common in targeted phishing operations. Infrastructure analysis reveals the domain was registered on June 19, 2026, through Eranet International Limited, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 188.114.97.3, which has no prior history of confirmed malicious activity but is hosted on a network with a mixed reputation. VirusTotal reports 0 detections out of 95 security engines, indicating the domain has not yet been flagged by major threat intelligence platforms. The SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy to unsuspecting users. No entries have been found in Google Safe Browsing (GSB) or other major blocklists as of this analysis, further reducing visibility of the threat. The domain remains active and unmitigated, posing a continued risk to cryptocurrency users. No takedown requests or sinkholing actions have been observed, and the registrar has not responded to abuse reports at this time. The lack of detections on VirusTotal and other platforms suggests the campaign may still be in its early stages or employing evasion techniques. Users are advised to exercise extreme caution when interacting with unsolicited DeFi or swap-related links, particularly those received via social media or messaging platforms. Wallet connections to unfamiliar domains should be avoided, and transactions should be verified through official project channels only. Monitoring for unusual wallet activity is strongly recommended for those who may have engaged with this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-8D8ED1 Favicon MD5: b34506cdd39059243bbbcf00bb24b737 TLS cert SHA-256: 5884d626435b14e8f2de4f2781e81c0c3b31c3901452269ee9ec4d5eea3f7066 ## 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-lonox-neo.live/ JSON API: https://api.destroy.tools/v1/check?domain=swap-lonox-neo.live 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: 174,005 domains (14,689 alive under monitoring, 158,576 confirmed takedowns/dead). Site: https://phishdestroy.io