# PhishDestroy threat dossier — swapesse.live ================================================================ Fetched: 2026-06-30 15:04:31 UTC Canonical: https://phishdestroy.io/domain/swapesse.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, G-Data, Gridinsoft, SOCRadar, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.81.192 (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: Swapesse | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: 09de0faf47072611b5e8339af8187d7d6c6ce0f310685127d7960a7f2c32d7d1 ## 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 10:07:39 UTC (by PhishDestroy tracker) First reported: 2026-06-26 08:11:36 UTC (abuse notice filed) Last verified: 2026-06-30 16:20:34 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-c7bb-74d8-8873-160058cc3b1c/ Wayback Machine: https://web.archive.org/web/*/swapesse.live crt.sh CT logs: https://crt.sh/?q=%25.swapesse.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swapesse.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/swapesse.live URLhaus: https://urlhaus.abuse.ch/host/swapesse.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 11:39:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, swapesse.live, is actively engaged in credential theft phishing campaigns designed to harvest sensitive user authentication details, including usernames, passwords, and potentially multi-factor authentication tokens. Analysis indicates the domain is structured to mimic legitimate login portals, likely targeting financial services, email providers, or enterprise single sign-on (SSO) systems. The threat actor employs social engineering tactics, such as urgency-inducing messages or fake security alerts, to coerce victims into entering credentials on fraudulent pages hosted under this domain. Infrastructure analysis reveals the domain was registered on June 19, 2026, through Eranet International Limited, a registrar frequently associated with high-risk domains. The domain resolves to IP address 172.67.190.149 and uses an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy to unsuspecting users. VirusTotal reports 3 out of 95 security vendors have flagged swapesse.live as malicious, a relatively low detection rate that suggests either evasion techniques or recent deployment. No additional blocklist entries or historical abuse reports were identified at the time of analysis, though the domain remains active and unresolved by the registrar. Users who have visited swapesse.live or entered credentials on any page associated with this domain should immediately revoke and reset all exposed credentials, particularly for accounts linked to financial, email, or corporate services. Enable multi-factor authentication (MFA) using app-based or hardware tokens rather than SMS or email-based methods. Monitor accounts for unauthorized access or transactions and report any suspicious activity to the affected service provider. Network administrators should block the domain and its resolving IP (172.67.190.149) at the perimeter firewall or DNS level to prevent further exposure. If browser-based access occurred, clear cached data and scan the system for malware to rule out secondary infections. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-C7A480 Favicon MD5: b34506cdd39059243bbbcf00bb24b737 TLS cert SHA-256: 09de0faf47072611b5e8339af8187d7d6c6ce0f310685127d7960a7f2c32d7d1 ## 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/swapesse.live/ JSON API: https://api.destroy.tools/v1/check?domain=swapesse.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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io