# PhishDestroy threat dossier — swap3000lotemax.live ================================================================ Fetched: 2026-06-28 12:45:42 UTC Canonical: https://phishdestroy.io/domain/swap3000lotemax.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.214.248 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US 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: hasslo.ns.cloudflare.com, lovisa.ns.cloudflare.com Registered: 2026-05-24 Expires: 2027-05-24 Page title: Swap 3000 Lotemax | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-22 Status: INVALID chain Fingerprint: 12a5a34beae155da7a07e30b8e4c0bb04b198d78cac769e0fb8eab97224dc2b0 ## 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: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:31:32 UTC (by PhishDestroy tracker) First reported: 2026-06-24 16:15:24 UTC (abuse notice filed) Last verified: 2026-06-28 12:20:35 UTC Neutralised: 2026-06-25 00:02:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa40-aac2-7283-9c95-77b7d589e2cf/ URLQuery: https://urlquery.net/report/33c58036-2fc8-4ed7-9879-48e032425b90 Wayback Machine: https://web.archive.org/web/*/swap3000lotemax.live crt.sh CT logs: https://crt.sh/?q=%25.swap3000lotemax.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swap3000lotemax.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/swap3000lotemax.live URLhaus: https://urlhaus.abuse.ch/host/swap3000lotemax.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:14:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain swap3000lotemax.live has been identified as a generic phishing threat, currently offline. The site purported to be the 'Official Platform for AI Assisted Trading' under the title Swap 3000 Lotemax, likely attempting to deceive users with promises of AI-driven trading capabilities. This domain was actively blocked by PhishDestroy before being taken offline, mitigating immediate risks to users. Technical analysis of swap3000lotemax.live reveals several indicators of malicious activity. The domain resolves to the IP address 172.67.214.248 and was created on May 24, 2026. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Importantly, it was flagged by 8 out of 95 security vendors on VirusTotal, indicating a notable risk level. Additionally, the domain appears on one security blocklist, which further corroborates its malicious nature. The domain utilized a Let's Encrypt SSL certificate, a common choice for phishing sites due to its no-cost nature and ease of acquisition. Currently, swap3000lotemax.live is offline, reducing immediate threats to users. However, users should remain vigilant against similar domains and phishing tactics. It is recommended that users employ comprehensive security solutions that include real-time phishing protection and regularly update their software to guard against potential threats. Organizations should also consider implementing strict email filtering and user education programs to enhance awareness of phishing threats and techniques. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-1B8C8B Favicon MD5: b34506cdd39059243bbbcf00bb24b737 TLS cert SHA-256: 12a5a34beae155da7a07e30b8e4c0bb04b198d78cac769e0fb8eab97224dc2b0 ## 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/swap3000lotemax.live/ JSON API: https://api.destroy.tools/v1/check?domain=swap3000lotemax.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: volunteer-driven open-source threat-intelligence platform. Tracked: 171,556 domains (13,552 alive under monitoring, 157,543 confirmed takedowns/dead). Site: https://phishdestroy.io