# PhishDestroy threat dossier — swapabc.xyz ================================================================ Fetched: 2026-06-26 23:04:28 UTC Canonical: https://phishdestroy.io/domain/swapabc.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.158.133.1 (PL, Dźwirzyno) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: dns1.registrar-servers.com, dns2.registrar-servers.com Registered: 2026-06-01 Expires: 2027-06-01 Page title: SWAPABC — The Best Place to Swap & Trade on Solana HTTP response: 200 ## 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: 2026-06-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 19:27:56 UTC (by PhishDestroy tracker) First reported: 2026-06-24 17:28:59 UTC (abuse notice filed) Last verified: 2026-06-27 00:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efaab-b86f-73ad-bc3b-58b3c2d9e8e4/ URLQuery: https://urlquery.net/report/4ab108af-02f6-4986-b22a-efcdd39410c2 Wayback Machine: https://web.archive.org/web/*/swapabc.xyz crt.sh CT logs: https://crt.sh/?q=%25.swapabc.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swapabc.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/swapabc.xyz URLhaus: https://urlhaus.abuse.ch/host/swapabc.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:09:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain swapabc.xyz has been identified as a brand impersonation threat targeting the Solana cryptocurrency platform. The site purports to be a legitimate trading and swapping platform, using the page title 'SWAPABC — The Best Place to Swap & Trade on Solana' to deceive visitors. No specific drainer kit has been noted, but the domain employs an SSL certificate from Google Trust Services, which can lend a false sense of security to users. Technical indicators reveal that swapabc.xyz has been flagged by 3 out of 95 security vendors on VirusTotal, suggesting that while the domain may not have widespread recognition as malicious, it has been identified by a notable number of security solutions. The domain is registered through NAMECHEAP INC and resolves to the IP address 185.158.133.1. It was created on June 01, 2026, and appears on 1 security blocklist. Additionally, the domain is blocked by the PhishDestroy service, further confirming its status as a threat. As of the latest assessment, swapabc.xyz has been taken down. However, the risk remains elevated due to the potential for the domain to be reactivated or the threat actors to use similar tactics on other domains. It is recommended that users remain vigilant and avoid clicking on links or entering sensitive information on any site that does not directly correspond to the official Solana platform. Security teams and network administrators should monitor for any resurgence of this domain or related infrastructure and implement necessary blocks and alerts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-782B50 Favicon MD5: e4b62e243cb2065f573769e0d776d0f8 ## 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/swapabc.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=swapabc.xyz 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: 170,646 domains (12,255 alive under monitoring, 158,002 confirmed takedowns/dead). Site: https://phishdestroy.io