# PhishDestroy threat dossier — swaper.casino ================================================================ Fetched: 2026-06-06 18:07:03 UTC Canonical: https://phishdestroy.io/domain/swaper.casino/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Seclookup, SOCRadar, Sophos URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: kinsley.ns.cloudflare.com, thomas.ns.cloudflare.com Registered: 2025-09-15 Expires: 2026-09-15 Page title: Swaper: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-09-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-01-05 13:09:28 UTC (abuse notice filed) Last verified: 2026-06-04 01:29:32 UTC Neutralised: 2026-05-09 04:36:32 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b8e46-8e54-74ca-8150-5aaad5ad08da/ Wayback Machine: https://web.archive.org/web/*/swaper.casino crt.sh CT logs: https://crt.sh/?q=%25.swaper.casino Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swaper.casino AlienVault OTX: https://otx.alienvault.com/indicator/domain/swaper.casino URLhaus: https://urlhaus.abuse.ch/host/swaper.casino/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:29:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies swaper.casino as a high-risk domain engaged in brand impersonation targeting the well-known Crypto Scam brand. The domain misleadingly presented itself as a popular online crypto casino based on blockchain technology to lure unsuspecting users. Its page title and branding closely mimic legitimate platforms, increasing the risk of deceptive engagement and potential financial loss. Technical investigation reveals that swaper.casino was registered through NameSilo, LLC, resolving to IP address 188.114.97.3. It was relatively new, created on September 15, 2025, and quickly attracted negative attention. VirusTotal analysis indicated multiple security vendors flagged the domain, and it appeared on at least one security blocklist, underscoring its malicious intent. These indicators, combined with its attempt to impersonate a recognized crypto brand, classify it as a significant phishing and fraud threat. Currently, the domain swaper.casino is taken offline, effectively mitigating immediate risks. However, given its sophisticated impersonation tactics and partial detection by security vendors, users should remain vigilant against similar fraudulent sites. PhishDestroy recommends avoiding any interaction with this domain or related variants and encourages monitoring for future re-registrations or impersonation attempts to safeguard personal data and financial assets. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: c164e1ea36438d14fea9b88996d154275a4c92fd80bfa082c7e00a343f241147 ## 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/swaper.casino/ JSON API: https://api.destroy.tools/v1/check?domain=swaper.casino 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: 157,473 domains (42,712 alive under monitoring, 113,940 confirmed takedowns/dead). Site: https://phishdestroy.io