# PhishDestroy threat dossier — swapavoirance-ai-fr.live ================================================================ Fetched: 2026-06-28 16:40:58 UTC Canonical: https://phishdestroy.io/domain/swapavoirance-ai-fr.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3036::6815:14b4 (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: carrera.ns.cloudflare.com, simon.ns.cloudflare.com Registered: 2026-05-21 Expires: 2027-05-21 Page title: Swap Avoirançe | Plateforme officielle de trading assisté par IA ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-19 Status: INVALID chain Fingerprint: 5aa2a532ab02e3e1db244738709634cf04160a21c4067abac3d8560384e1df05 ## 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: 2026-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 21:17:19 UTC (by PhishDestroy tracker) First reported: 2026-06-24 19:36:55 UTC (abuse notice filed) Last verified: 2026-06-28 18:18:50 UTC Neutralised: 2026-06-25 12:18:56 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb0f-07f3-76c4-8a0d-d0e2d9f702f8/ URLQuery: https://urlquery.net/report/e51ce265-0f7c-42e0-bc42-3f9ea2ea8bd3 Wayback Machine: https://web.archive.org/web/*/swapavoirance-ai-fr.live crt.sh CT logs: https://crt.sh/?q=%25.swapavoirance-ai-fr.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swapavoirance-ai-fr.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/swapavoirance-ai-fr.live URLhaus: https://urlhaus.abuse.ch/host/swapavoirance-ai-fr.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 21:34:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies swapavoirance-ai-fr.live as an active crypto drainer domain impersonating an AI platform, posing a high risk to cryptocurrency users. This domain mimics legitimate AI services to trick victims into connecting wallets and draining funds. The threat involves unauthorized cryptocurrency transfers facilitated by deceptive website interactions. Users should avoid interacting with this domain entirely. This domain was flagged by PhishDestroy after security analysis revealed a high-risk profile: VirusTotal scored it 1/95 (1.05%) detections, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 21, 2024, and resolving to IP 172.67.194.10 with Cloudflare nameservers carrera.ns.cloudflare.com and simon.ns.cloudflare.com. The domain remains active with no evidence of takedown as of current intelligence. To mitigate risk, users must immediately block this domain at DNS and firewall levels and avoid visiting it under any circumstances. If wallet interaction already occurred, revoke all connected permissions via wallet settings and transfer remaining assets to a secure, isolated wallet. Report the domain to PhishDestroy and local cybercrime units for further takedown action. Always verify URLs via official channels before any cryptocurrency transaction. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-500B3B Favicon MD5: b34506cdd39059243bbbcf00bb24b737 TLS cert SHA-256: 5aa2a532ab02e3e1db244738709634cf04160a21c4067abac3d8560384e1df05 ## 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/swapavoirance-ai-fr.live/ JSON API: https://api.destroy.tools/v1/check?domain=swapavoirance-ai-fr.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: 172,025 domains (13,421 alive under monitoring, 158,116 confirmed takedowns/dead). Site: https://phishdestroy.io