# PhishDestroy threat dossier — swapoirecette.live ================================================================ Fetched: 2026-07-01 19:23:54 UTC Canonical: https://phishdestroy.io/domain/swapoirecette.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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! Cette | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 4233957cf65e74193dffb3b299bd35db2268fb84add36a84ee0eb0ec3fc06064 ## 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: 2026-06-24 17:37:17 UTC (by PhishDestroy tracker) First reported: 2026-06-24 16:16:28 UTC (abuse notice filed) Last verified: 2026-07-01 20:20:36 UTC Neutralised: 2026-06-25 00:02:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa46-40d2-746e-ad29-69f4c0da896d/ URLQuery: https://urlquery.net/report/6ce890a1-986a-496d-9160-13a3d8cba010 Wayback Machine: https://web.archive.org/web/*/swapoirecette.live crt.sh CT logs: https://crt.sh/?q=%25.swapoirecette.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swapoirecette.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/swapoirecette.live URLhaus: https://urlhaus.abuse.ch/host/swapoirecette.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:14:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, swapoirecette.live, poses a credential theft and financial fraud risk by impersonating an official AI-assisted trading platform. The site uses the page title 'Swapoire! Cette | Official Platform for AI Assisted Trading' to deceive users into believing it is a legitimate trading service, likely targeting individuals interested in automated cryptocurrency or financial trading. Analysis indicates the infrastructure is designed to harvest login credentials, payment details, or deploy malicious scripts under the guise of AI-driven investment tools, a common tactic in financial phishing campaigns. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, an offshore registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3 and uses a Let's Encrypt SSL certificate, which, while common for legitimate sites, is also widely abused by threat actors to create a false sense of security. The domain appears on one security blocklist and is flagged by 4 out of 95 security vendors on VirusTotal. Additionally, it has been documented in one threat intelligence pulse on AlienVault OTX, further confirming its malicious classification. Users who visited swapoirecette.live should take immediate action to mitigate potential compromise. If credentials or financial information were entered, affected individuals should change passwords for all associated accounts, enable multi-factor authentication where available, and monitor financial statements for unauthorized transactions. Devices used to access the site should be scanned for malware using updated security tools. Given the domain's current offline status, users should remain vigilant for similar phishing attempts, particularly those leveraging AI or automated trading themes, and verify the legitimacy of any financial platform before engaging with it. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-60A10D Favicon MD5: b34506cdd39059243bbbcf00bb24b737 TLS cert SHA-256: 4233957cf65e74193dffb3b299bd35db2268fb84add36a84ee0eb0ec3fc06064 ## 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/swapoirecette.live/ JSON API: https://api.destroy.tools/v1/check?domain=swapoirecette.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: 173,583 domains (13,386 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io