# PhishDestroy threat dossier — swapoire.live ================================================================ Fetched: 2026-06-30 23:07:58 UTC Canonical: https://phishdestroy.io/domain/swapoire.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: etta.ns.cloudflare.com, henrik.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: Swapoire | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 734959cb6ce32992ff4e3f7d75c843481e784be62c120fd4eeded54830eed28e ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:03:29 UTC (by PhishDestroy tracker) First reported: 2026-05-31 23:22:05 UTC (abuse notice filed) Last verified: 2026-07-01 00:20:34 UTC Neutralised: 2026-06-16 18:25:55 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8044-2777-7093-97a4-968bd5ba6ed3/ URLQuery: https://urlquery.net/report/eccfde19-d9b3-4c8e-a9c6-26d4de70f9e8 Wayback Machine: https://web.archive.org/web/*/swapoire.live crt.sh CT logs: https://crt.sh/?q=%25.swapoire.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swapoire.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/swapoire.live URLhaus: https://urlhaus.abuse.ch/host/swapoire.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:18:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain swapoire.live is identified as a generic_phishing site with an elevated risk level. It claims to be the 'Official Platform for AI Assisted Trading,' which may be an attempt to lure unsuspecting users into a fraudulent scheme. No specific brand impersonation or drainer kit has been identified. Analysis indicates that swapoire.live has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting that it is recognized as a potential threat by a small but significant portion of the security community. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 188.114.96.3. It was created on May 27, 2026, and has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The site appears on one security blocklist and is blocked by the PhishDestroy service. Technologies detected on the site include Unpkg, jsDelivr, jQuery, Cloudflare Browser Insights, and Cloudflare, with the site supporting HTTP/3. The SSL certificate is issued by Let's Encrypt. The domain is currently offline, which may indicate that it has been taken down by the registrar or hosting provider in response to security alerts. Despite its offline status, the infrastructure and technologies used suggest a well-organized phishing operation. The remaining risk is still elevated, as the domain could be reactivated and used for further phishing activities. Users are advised to avoid interacting with this domain and to report any related suspicious activity to their security teams. [Updates since narrative was generated:] - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260531-DE0FAF Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: 734959cb6ce32992ff4e3f7d75c843481e784be62c120fd4eeded54830eed28e ## 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/swapoire.live/ JSON API: https://api.destroy.tools/v1/check?domain=swapoire.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: 172,911 domains (12,815 alive under monitoring, 159,476 confirmed takedowns/dead). Site: https://phishdestroy.io