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Recorded security signals
Stored VirusTotal result: 17/92 engines flagged. malicious: 13. suspicious: 4. Analysis time (as stored): 2026-11-01T14:41:40Z. Retrieved (as stored): 2026-11-05T02:04:26Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
swapoireia.shop favicon

swapoireia.shop

In short

On 2026-08-27, swapoireia.shop displayed a dark, gold-accented landing page branded "swapòire ia." The page describes a finance-forward snapshot of AI-powered automated trading bots and smart trading assistance, with feature badges covering operational-grade overview, AI-driven trading insights, and automated trading bots. A right-hand panel titled "Claim Your Preview" invites visitors to share their details to receive updates, with fields for first name, last name, email address, and phone number, plus a "GET ACCESS" button.

“swapòire ia | AI Trading Platform | Official Website”

Review the evidence
Registrar
NETIM
Resolved IP
Netherlands185.62.58.129Snel.com B.V.
Registered
Jun 21, 2026
First observed
Nov 4, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 17/92
VirusTotal
17 / 92
engine detections ·
OTX
4
community references
URLScan
Malicious
engine verdict · score 99
Cloudflare Radar
Phishing
Page captures
4
open gallery
Domain age
140 days
registered 2026-06-21 according to WHOIS
OTX: 4 refs Nov 4, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded swapoireia.shop on 2026-11-04. Stored VirusTotal result: 17/92 engines flagged. malicious: 13. suspicious: 4. Analysis time (as stored): 2026-11-01T14:41:40Z. Retrieved (as stored): 2026-11-05T02:04:26Z. Risk: critical (100/100). Registrar: NETIM. Status: Last known active. Hosting: Snel.com B.V. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
17 / 92
Hosting
Netherlands185.62.58.129Snel.com B.V.
Registrar
NETIM
Registered
Jun 21, 2026
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-08-27T17:04:00Z
SHA-256: 38fa6b83f1921bb27e52df975f794343573ee89d53a8f4f0b6361bb17ac0b0c7

PhishDestroy analysis, reviewed version

On 2026-08-27, swapoireia.shop displayed a dark, gold-accented landing page branded "swapòire ia." The page describes a finance-forward snapshot of AI-powered automated trading bots and smart trading assistance, with feature badges covering operational-grade overview, AI-driven trading insights, and automated trading bots. A right-hand panel titled "Claim Your Preview" invites visitors to share their details to receive updates, with fields for first name, last name, email address, and phone number, plus a "GET ACCESS" button.

The stored VirusTotal domain result reports 17 detections out of 92 engines. CRDF reported "malicious"; DNS8 reported "suspicious".

Source evidenceVirusTotal 17 / 92 · OTX 4 references 8 sources

VirusTotal

17 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 9 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
46
Malicious
13
Suspicious
4
Undetected
29

Vendor labels

CRDF
malicious
DNS8
suspicious
ESET
suspicious
VIPRE
phishing
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Fortinet
phishing
PREBYTES
suspicious
SOCRadar
phishing
Seclookup
malicious
Gridinsoft
suspicious
BitDefender
phishing
alphaMountain.ai
phishing
Bfore.Ai PreCrime
malicious
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

Google
financial_services
Sophos
phishing and fraud
PREBYTES
fraud
BitDefender
misc
alphaMountain.ai
Phishing (alphaMountain.ai)
Forcepoint ThreatSeeker
phishing and other frauds

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    annalise.ns.cloudflare.com
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    annalise.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    185.62.58.129
  • TTL, seconds
    21600
    Type
    NS
    Value
    moura.ns.cloudflare.com

DNS records observed

JARM fingerprint

40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319

Certificate

Subject alternative names
  • swapoireia.shop
Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Serial
a306eb1402897d4dcd12c516937d567a
SHA-256
2f669cb20e72f32446155e9beb118d711e51c52f6d4b34defc92843a8b74e6b1
Subject
swapoireia.shop
Valid until
Valid from
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 13,
    "suspicious": 4,
    "undetected": 29
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "PREBYTES": "suspicious",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Bfore.Ai PreCrime": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Google": "financial_services",
    "Sophos": "phishing and fraud",
    "PREBYTES": "fraud",
    "BitDefender": "misc",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
First seen
2026-06-22T10:28:17Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "annalise.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "annalise.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.58.129"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "moura.ns.cloudflare.com"
    }
]
Dns at
2026-11-02T21:07:39Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "swapoireia.shop"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "a306eb1402897d4dcd12c516937d567a",
    "sha256": "2f669cb20e72f32446155e9beb118d711e51c52f6d4b34defc92843a8b74e6b1",
    "subject": "swapoireia.shop",
    "valid_to": "2027-01-28T23:59:59Z",
    "valid_from": "2026-10-30T00:00:00Z"
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
17
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","Bfore.Ai PreCrime","BitDefender","CRDF","CyRadar","DNS8","ESET","Forcepoint ThreatSeeker","Fortinet","G-Data","Gridinsoft","Lionic","PREBYTES","Seclookup","SOCRadar","Sophos","VIPRE"]
observed_at
2026-11-01 14:41:40
checked_at
2026-11-05 03:04:31
fetched_at
2026-11-05 02:04:32
time_basis
as stored; legacy timezone not established

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

23424a50-c5d8-459f-a066-faf7e0d6d506

Final URL

https://swapoireia.shop/

HTTP response

200

Navigation history

  • URL
    https://swapoireia.shop/
    Status
    200

DOM structure hash

d50ad68c02059b0ccd617bbaf27aa4c514ca4a60f9a5b13fc7c711b74b455f63

Document hash

77610ba893b6c47dc3ac21586e1402e291ea0b9d3d99f716294333b85e8d4f20

Phishing classifier result

  • phishing

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    swapoireia.shop
    Type
    A
    Value
    185.62.58.129

DNSSEC valid

No

IP address

127.0.1.16

127.0.1.16 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware
Original source fields · JSON
Uuid
23424a50-c5d8-459f-a066-faf7e0d6d506
Final url
https://swapoireia.shop/
Status
200
History
[
    {
        "url": "https://swapoireia.shop/",
        "status": 200
    }
]
DOM structure hash
d50ad68c02059b0ccd617bbaf27aa4c514ca4a60f9a5b13fc7c711b74b455f63
Document hash
77610ba893b6c47dc3ac21586e1402e291ea0b9d3d99f716294333b85e8d4f20
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "swapoireia.shop",
        "type": "A",
        "value": "185.62.58.129"
    }
]
Dnssec valid
false
Ip
127.0.1.16

127.0.1.16 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}

URLScan

Malicious · engine verdict · score 99

SHA-256 507105ef37c3f76c36195c48937737587634c63e258c7d34275dc40d6af441fc

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a0442d-9bfb-74d5-9aac-eb9e4504af5e

Final URL

https://swapoireia.shop/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://swapoireia.shop/
    From
    http://swapoireia.shop/
    Status
    307

IP address

185.62.58.101

Reverse DNS (PTR)

mysupervps.exmaple.com

Contacted domains

  • cdn.jsdelivr.net
  • cdnjs.cloudflare.com
  • fonts.gstatic.com
  • www.cloudflare.com
  • fonts.googleapis.com

Contacted IP addresses

  • 104.17.208.5
  • 142.251.13.94
  • 2606:4700::6810:7c60
  • 2606:4700::6811:cf05
  • 104.17.25.14
  • 2a00:1450:400a:1001::5f
  • 185.62.58.101

Autonomous systems (ASN)

  • 13335
  • 15169
  • 62370

Server countries

  • US
  • CH
  • NL

Document hash

2a03bf36e79cc0494902eceb7aee484d9a4527db9c6ac0e57b6c34d3033c9e08

Script hashes

  • dcffb692e1e6bda024f7830b7f5a3fa758c06ede0ac195daebf2c9fe01442f3f

JavaScript globals

  • toggleTermsPopup
  • intlTelInput
  • ClientJS
  • __visitorCountry

Browser storage keys

  • t_cfp

TLS session and certificate

Subject alternative names
  • swapoireia.shop
Cipher
AES_128_GCM
Issuer
ZeroSSL ECC DV SSL CA 2
Subject
swapoireia.shop
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

66

Registered domain age, days

66

Certificate age, days

0

Certificate validity, days

90

Page requests

20

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Content-type
text/html; charset=utf-8
Referrer-policy
no-referrer-when-downgrade
Original source fields · JSON
Uuid
01a0442d-9bfb-74d5-9aac-eb9e4504af5e
Final url
https://swapoireia.shop/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://swapoireia.shop/",
        "from": "http://swapoireia.shop/",
        "status": 307
    }
]
Ip
185.62.58.101
Ptr
mysupervps.exmaple.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "cdnjs.cloudflare.com",
    "fonts.gstatic.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.17.208.5",
    "142.251.13.94",
    "2606:4700::6810:7c60",
    "2606:4700::6811:cf05",
    "104.17.25.14",
    "2a00:1450:400a:1001::5f",
    "185.62.58.101"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "CH",
    "NL"
]
Document hash
2a03bf36e79cc0494902eceb7aee484d9a4527db9c6ac0e57b6c34d3033c9e08
Script hashes
[
    "dcffb692e1e6bda024f7830b7f5a3fa758c06ede0ac195daebf2c9fe01442f3f"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "ClientJS",
    "__visitorCountry"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "swapoireia.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "swapoireia.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-25T23:59:59Z",
    "valid_from": "2026-08-27T00:00:00Z"
}
Domain age days
66
Apex age days
66
Tls age days
0
Tls valid days
90
Requests
20
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Separate monitor record · 2026-11-08 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a0442d-9bfb-74d5-9aac-eb9e4504af5e
score
0
malicious
false
result_at
2026-11-08T04:30:32Z
enriched_at
2026-11-07T09:15:04Z
source_timestamps
{"urlscan_result_at":"2026-11-08 05:30:32","urlscan_enriched_at":"2026-11-07 10:15:04"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

25 / 100 · heuristic score · 3 brand references · 0 classifications

Open report
Separate monitor score · 25 / 100 · 2026-11-04T23:20:32Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
25
analyzed_at
2026-11-04T23:20:32Z
source_timestamp
2026-11-05 00:20:32
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
swapoireia.shop: AI Trading Bots and Marketing Preview Page
ai_description
PhishDestroy records swapoireia.shop as a marketing page presenting AI-powered trading bots, smart trading assistance, and a preview sign-up form.
ai_summary
On 2026-08-27, swapoireia.shop displayed a dark, gold-accented landing page branded "swapòire ia." The page describes a finance-forward snapshot of AI-powered automated trading bots and smart trading assistance, with feature badges covering operational-grade overview, AI-driven trading insights, and automated trading bots. A right-hand panel titled "Claim Your Preview" invites visitors to share their details to receive updates, with fields for first name, last name, email address, and phone number, plus a "GET ACCESS" button. The stored VirusTotal domain result reports 17 detections out of 92 engines. CRDF reported "malicious"; DNS8 reported "suspicious".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-05 03:14:13
revision
9a8414055b8ee7cd41b2201159701034085908248b8b177ad80da8cb2e62b7b5
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 22 fields

Mail configuration

SPF lookups
0

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
12897

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://swapoireia.shop/sitemap.xml

Sitemap

Present
Yes
URL count
140

Page title and metadata

Page title
swapòire ia | AI Trading Platform | Official Website
Theme color
#000000
Description
swapòire ia delivers a premium overview of AI-powered automated trading bots, seamless workflow automation, and rigorous risk controls, with crisp feature insights and FAQs.
Canonical URL
https://swapoireia.shop/

Forms and mixed content

Scripts without SRI
  • https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js
Third-party scripts
1

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
23
TLS
41
Waiting
36
Connection
27
Download
35
Response time, ms
162

TLS connection

ALPN
h2
Cipher
TLS_AES_128_GCM_SHA256
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
OCSP stapling
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443

Carbon estimate

Bytes
48324
CO₂, grams
0.0018
Cleaner than, %
38

DNS servers

Nameservers
  • IP address
    172.64.34.234
    Host
    annalise.ns.cloudflare.com
  • IP address
    172.64.35.217
    Host
    moura.ns.cloudflare.com
DNS zone
swapoireia.shop

Location

IP address
185.62.58.129
ASN
62370
Organization
Snel.com B.V.
City
Schiedam
Country
NL

TLS certificate

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Subject
swapoireia.shop

DNS records

A
  • 185.62.58.129
NS
  • moura.ns.cloudflare.com
  • annalise.ns.cloudflare.com
SOA
Primary nameserver
annalise.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2417839631
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
no-referrer-when-downgrade
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
185.62.58.129
IP version
4

Redirects

Redirect chain
  • https://swapoireia.shop

Page links

Internal links
42

HTTP headers

Response headers
Content-type
text/html; charset=utf-8
Referrer-policy
no-referrer-when-downgrade
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-11-04T20:40:54Z",
    "first": "2026-11-04T20:40:54Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 12897
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://swapoireia.shop/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "title": "swapòire ia | AI Trading Platform | Official Website",
    "themeColor": "#000000",
    "description": "swapòire ia delivers a premium overview of AI-powered automated trading bots, seamless workflow automation, and rigorous risk controls, with crisp feature insights and FAQs.",
    "canonicalUrl": "https://swapoireia.shop/"
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 23,
        "tls": 41,
        "wait": 36,
        "connect": 27,
        "download": 35
    },
    "response_ms": 162
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 48324,
    "co2_grams": 0.0018,
    "cleaner_than": 38
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.234",
            "host": "annalise.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.217",
            "host": "moura.ns.cloudflare.com"
        }
    ],
    "zone": "swapoireia.shop"
}
Location
{
    "ip": "185.62.58.129",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Schiedam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "swapoireia.shop"
}
DNS records
{
    "A": [
        "185.62.58.129"
    ],
    "NS": [
        "moura.ns.cloudflare.com",
        "annalise.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"annalise.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417839631, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.58.129",
    "family": 4
}
Redirects
{
    "chain": [
        "https://swapoireia.shop"
    ]
}
Page links
{
    "internal_count": 42
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Malware Security threats
View full Cloudflare Radar report

Questions about swapoireia.shop

Is swapoireia.shop legit?

PhishDestroy rates swapoireia.shop as critical risk (100/100) from the recorded evidence; it was first recorded on 2026-11-04. Stored VirusTotal result: 17/92 engines flagged. malicious: 13. suspicious: 4. Analysis time (as stored): 2026-11-01T14:41:40Z. Retrieved (as stored): 2026-11-05T02:04:26Z. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is swapoireia.shop safe to connect a wallet?

This report does not record which wallet requests swapoireia.shop makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used swapoireia.shop?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 4 captures

URLScan · 2026-08-27 1 / 4 Used in the analysis Source file SHA-256: 38fa6b83f1921bb27e52df975f794343573ee89d53a8f4f0b6361bb17ac0b0c7 SHA-256 of the prepared copy given to the model: e8e4277a2f693a08f142648fcbcd1ea90925a81eb3734d07f010236d754042f7
SourceURLScan · 2026-08-27
Recorded
StateStored capture
HTTP status200
Final URLhttps://swapoireia.shop/
Position1 / 4
Open capture Source Report Wayback Download
All capture links and hashes (4)
Observed page title
swapòire ia | AI Trading Platform | Official Website
Automated brand references
Across Argent Binance
TLS Certificate
Issued by ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 81 days

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 99 report ↗
IP Reputation Netherlands185.62.58.129 abuse score 0/100 0 reports checked Nov 4, 2026
OTX tags 2026-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar NETIM
Abuse contact["abuse@netim.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for swapoireia.shop →
Hosting abuse contact abuse@netim.com Snel.com B.V. · AS62370
RegistrationCreated Jun 21, 2026 (140d) — Expires Jun 21, 2027
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 4, 2026
DOM Analysisanalyzed Nov 5, 2026score 25/1003 brand signals
Submitted URLhttp://swapoireia.shop/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Netherlands185.62.58.129
Network ASN
AS62370
AS name
Snel Snel.com B.V., NL
Organization
Snel.com B.V.
Observed location
NetherlandsSchiedam, NL
Server header
ESF

Nameservers 2

  • moura.ns.cloudflare.com
  • annalise.ns.cloudflare.com

SOA

  • nsname: annalise.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2417839631
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-10-30 00:00:00
Valid until
2027-01-28 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint2f669cb20e72f32446155e9beb118d711e51c52f6d4b34defc92843a8b74e6b1
Certificate names · 1 SAN
  • swapoireia.shop

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 185.62.58.129rapiddns.io

Latest Classified Outcome 2026-11-08 11:04:07 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-11-08 11:04:07 UTC
RDAP registration
Observed timeline last reachable: 2026-11-08 11:04:07 UTC last content: 2026-11-08 11:04:07 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 17 detections
CRDF
DNS8
ESET
VIPRE
G-Data
Lionic
Sophos
CyRadar
Fortinet
PREBYTES
SOCRadar
Seclookup
Gridinsoft
BitDefender
alphaMountain.ai
Bfore.Ai PreCrime
Forcepoint ThreatSeeker

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of swapoireia.shop · checked Nov 4, 2026

82
Needs Work
Performance
FCP
0.82 s
First Contentful Paint
LCP
0.82 s
Largest Contentful Paint
CLS
0.1
Cumulative Layout Shift
TBT
635 ms
Total Blocking Time
SI
1.58 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://swapoireia.shop/
Final URL: https://swapoireia.shop/
swapòire ia | AI Trading Platform | Official Website
swapòire ia delivers a premium overview of AI-powered automated trading bots, seamless workflow automation, and rigorous risk controls, with crisp feature insights and FAQs.
Response
HTTP 200
HTML body
47.2 KB
Compressed
11.4 KB
Links
61 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 04 Nov 2026 21:30:32 GMT
Etag
"dm9jpbhlksmy11ac-gzip"
Last-Modified
Tue, 20 Oct 2026 09:07:40 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 20 SHA-256 hashes: 20 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-04 20:47 UTC.

Open this scan on URLScan 01a0442d-9bfb-74d5-9aac-eb9e4504af5e ↗

Stored observation history3

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content

    content_served

  2. Availability monitor · Recorded state

    live_content

    content_served

  3. Availability monitor · Recorded state

    live_content

    content_served

All retained availability observations17

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 12:04:07.000000
    Evidence SHA-256
    238beaa372b51adfbc9954b0fe8416bdf152baee1631b1f7e4c6925c73ee7f89
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 12:04:07
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 12:04:07.000000
    Evidence SHA-256
    238beaa372b51adfbc9954b0fe8416bdf152baee1631b1f7e4c6925c73ee7f89
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 12:04:07
    Evidence reason
    alive_content
  3. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 00:13:29.000000
    Evidence SHA-256
    843855e24d2d0f1a13cb6e28c1fd00f20ebf999877369779763bba51c4b0e7b6
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 00:13:29
    Evidence reason
    alive_content
  4. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 00:13:29.000000
    Evidence SHA-256
    843855e24d2d0f1a13cb6e28c1fd00f20ebf999877369779763bba51c4b0e7b6
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 00:13:29
    Evidence reason
    alive_content
  5. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 23:22:04.326583
    Evidence SHA-256
    19ed99e260d67463304cd035997394a09991119b8c1f635f2967c41ae291fdce
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-07 23:22:04.326583
    Evidence reason
  6. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 12:12:17.000000
    Evidence SHA-256
    6ae454551ccaef4a7478e68a59873107a96d672f1170af5a346cd1b833212c23
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-07 12:12:17
    Evidence reason
    alive_content
  7. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 12:12:17.000000
    Evidence SHA-256
    6ae454551ccaef4a7478e68a59873107a96d672f1170af5a346cd1b833212c23
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-07 12:12:17
    Evidence reason
    alive_content
  8. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 03:51:36.000000
    Evidence SHA-256
    a6b3554701017383f3bab529b38df538a44bbfbd3e2ed998d71e92b3ea1e56c7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-07 03:51:36
    Evidence reason
    alive_content
  9. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 03:51:36.000000
    Evidence SHA-256
    a6b3554701017383f3bab529b38df538a44bbfbd3e2ed998d71e92b3ea1e56c7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-07 03:51:36
    Evidence reason
    alive_content
  10. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 00:03:52.000000
    Evidence SHA-256
    06c3c3397e47a7938f84e4bb4730cd9c638393d8d6dd585999297dffcbc91d89
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-07 00:03:52
    Evidence reason
    alive_content
  11. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 00:03:52.000000
    Evidence SHA-256
    06c3c3397e47a7938f84e4bb4730cd9c638393d8d6dd585999297dffcbc91d89
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-07 00:03:52
    Evidence reason
    alive_content
  12. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-06 23:21:40.556826
    Evidence SHA-256
    2071dfbc1c6ae55fbd72318bd0bd5b8ac6720ae3a22d4fd33ac3fef7bf7b47da
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-06 23:21:40.556826
    Evidence reason
  13. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-05 23:21:20.401484
    Evidence SHA-256
    6561edb8793c530bd35b9930c0ef92bee67e8e1395a2c6e53ebfe984a32e4303
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-05 23:21:20.401484
    Evidence reason
  14. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-05 03:28:57.000000
    Evidence SHA-256
    027586eb328a0eb9064fc7c0763bd8cdc2ca73cf04570c9953d3761e1ffe1a5b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-05 03:28:57
    Evidence reason
    alive_content
  15. current_http_probeunknown
    Observation source
    current_http_probe
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-05 03:28:57.000000
    Evidence SHA-256
    9bc2dbf58134740eba55b09a074b08a35d5575752818c3e05e013b1d23afc00a
    Evidence timestamp as recorded
    2026-11-05 03:28:57
    DNS evidence marked stale
    false
    HTTP evidence marked stale
    true
  16. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 23:21:01.569244
    Evidence SHA-256
    23fc21981d3f4a4c85bb59e9f7d4d9f56b19dcaacedad495e573240b5ed9121e
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-04 23:21:01.569244
    Evidence reason
  17. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 22:02:54.905545
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 12. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    swapoireia.shop detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Cloudflare Radar: Malicious · Automated brand label: Binance · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 10 of 10
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 99
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 17/92
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • Cloudflare Radar: Malicious
    Cloudflare Radar classified this domain as Malware, Security threats
  • Automated brand label: Binance
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Cloudflare Radar

    Phishing

    View source
  3. Wayback Machine

    Page archived

    View source
  4. Added to PhishDestroy

    swapoireia.shop

    View source
  5. VirusTotal

    17/92 engine detections

    View source
  6. URLScan

    Malicious · engine verdict · score 99

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Lookalike domains

187 stored lookalike domains

Source: dnstwist_results. These are saved variants of target domains. Selection may use older collector labels whose own observation date was not retained. It does not establish impersonation, common ownership or current availability. Dates belong to dnstwist observations; the legacy timezone is not established.

dnstwist_results #1463 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceb.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1466 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binancej.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1476 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceo.com addition Internal report A 62.212.89.90MX mail.h-email.netNS ns1.thednscloud.com dnstwist_results #1468 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binancep.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1469 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceu.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1448 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancet.com addition Internal report A 103.59.100.238NS ns1.dyna-ns.net dnstwist_results #1451 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancev.com addition Internal report A 104.21.93.181NS carlos.ns.cloudflare.com dnstwist_results #1449 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancez.com addition Internal report A 104.21.24.65NS carlos.ns.cloudflare.com dnstwist_results #1634 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 benance.com vowel-swap A 47.52.200.94NS donald.ns.cloudflare.com dnstwist_results #1623 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bi.nance.com subdomain A 38.113.20.84 dnstwist_results #1627 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 biannce.com transposition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1610 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bin1nce.com replacement A 44.230.85.241NS curitiba.ns.porkbun.com
Show all (88)
dnstwist_results #1619 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binabce.com replacement NS ns1.dnsowl.com dnstwist_results #1628 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binacne.com transposition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1622 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binan.ce.com subdomain A 13.248.169.48NS ns1.afternic.com dnstwist_results #1629 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancecom.com various A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com dnstwist_results #1632 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanci.com vowel-swap A 107.161.23.204NS ns1.dnsowl.com dnstwist_results #1633 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanco.com vowel-swap A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1612 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancr.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1608 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancs.com replacement A 34.111.46.214NS dora.ns.cloudflare.com dnstwist_results #1613 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binancw.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1620 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binande.com replacement NS melina.ns.cloudflare.com dnstwist_results #1609 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanfe.com replacement A 34.111.46.214NS dora.ns.cloudflare.com dnstwist_results #1614 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanve.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1615 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binanxe.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1626 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binnace.com transposition A 207.246.78.75NS ns1.dnsowl.com dnstwist_results #1630 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binonce.com vowel-swap A 103.224.182.241MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #1616 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binsnce.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1631 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binunce.com vowel-swap A 103.224.212.251NS ns1.abovedomains.com dnstwist_results #1618 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binynce.com replacement A 94.75.193.73MX mail.h-email.netNS ns1.thednscloud.com dnstwist_results #1621 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 binznce.com replacement NS dns1.registrar-servers.com dnstwist_results #1624 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bniance.com transposition A 103.59.100.240NS carlos.ns.cloudflare.com dnstwist_results #1617 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 bunance.com replacement A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1625 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 ibnance.com transposition A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1611 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:36 · Last: 2026-03-17 13:42:36 ninance.com replacement A 52.20.84.62NS ns1.atom.com dnstwist_results #1548 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 b-inance.com hyphenation A 198.16.35.91NS a.share-dns.com dnstwist_results #1575 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 b8inance.com insertion A 46.8.8.220MX mail.parktons.comNS ns.parktons.com dnstwist_results #1596 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 b8nance.com replacement A 103.224.182.238MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #1600 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 b9nance.com replacement A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1592 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bbinance.com repetition A 47.52.200.94NS donald.ns.cloudflare.com dnstwist_results #1574 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bhinance.com insertion A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com dnstwist_results #1549 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bi-nance.com hyphenation A 34.133.74.21NS ns-cloud-d1.googledomains.com dnstwist_results #1591 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 biance.com omission A 8.223.50.77MX route1.mx.cloudflare.netNS raphaela.ns.cloudflare.com dnstwist_results #1599 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bibance.com replacement A 107.161.23.204NS ns1.dnsowl.com dnstwist_results #1551 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bibnance.com insertion A 103.224.182.253MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #1598 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bihance.com replacement A 104.21.54.163NS dora.ns.cloudflare.com dnstwist_results #1564 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bihnance.com insertion A 188.114.96.3NS cass.ns.cloudflare.com dnstwist_results #1593 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 biinance.com repetition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1578 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bijnance.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net dnstwist_results #1558 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 biknance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1538 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bimance.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1565 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bimnance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1546 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bin-ance.com hyphenation A 13.248.169.48NS ns1.afternic.com dnstwist_results #1594 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binaance.com repetition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1566 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binabnce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1585 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binace.com omission A 104.21.80.13NS josephine.ns.cloudflare.com dnstwist_results #1606 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binahce.com replacement A 209.196.146.115NS ns3.epik.com dnstwist_results #1567 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binamnce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1550 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binan-ce.com hyphenation NS a.share-dns.com dnstwist_results #1568 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanbce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1547 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanc-e.com hyphenation A 188.114.96.3MX route1.mx.cloudflare.netNS melinda.ns.cloudflare.com dnstwist_results #1589 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanc.com omission A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1607 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanc3.com replacement A 34.111.46.214NS dora.ns.cloudflare.com dnstwist_results #1595 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binancce.com repetition A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1553 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binancve.com insertion A 104.21.19.3NS dora.ns.cloudflare.com dnstwist_results #1569 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binancxe.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1604 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binancz.com replacement A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1579 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binandce.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net dnstwist_results #1590 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binane.com omission A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1539 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanec.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1583 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanhce.com insertion NS a.ns14.net dnstwist_results #1555 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanmce.com insertion A 104.21.5.88NS dante.ns.cloudflare.com dnstwist_results #1540 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binannce.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1556 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanvce.com insertion A 104.21.62.177NS dora.ns.cloudflare.com dnstwist_results #1570 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binanxce.com insertion A 188.114.96.3NS dora.ns.cloudflare.com dnstwist_results #1543 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binarnce.com homoglyph NS ns1.julydns.com dnstwist_results #1557 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binasnce.com insertion A 104.21.91.34NS dora.ns.cloudflare.com dnstwist_results #1576 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binawnce.com insertion A 46.8.8.220MX mail.parktons.comNS ns.parktons.com dnstwist_results #1571 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binbance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1559 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binhance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1552 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binmance.com insertion A 103.224.212.244NS ns1.abovedomains.com dnstwist_results #1541 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binnance.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net dnstwist_results #1588 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binnce.com omission A 34.212.97.116NS a.dnspod.com dnstwist_results #1563 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binqance.com insertion A 172.233.219.123MX mx156.hostedmxserver.comNS ns1.parklogic.com dnstwist_results #1572 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binsance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1597 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binwnce.com replacement A 104.21.45.206NS dante.ns.cloudflare.com dnstwist_results #1580 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 binyance.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net dnstwist_results #1581 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bionance.com insertion A 81.169.145.65MX smtpin.rzone.deNS docks10.rzone.de dnstwist_results #1544 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 birnance.com homoglyph MX ALT1.ASPMX.L.GOOGLE.comNS 1-you.njalla.no dnstwist_results #1573 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 biunance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com dnstwist_results #1601 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bjnance.com replacement A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1586 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bnance.com omission A 13.248.169.48NS ns1.afternic.com dnstwist_results #1554 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bninance.com insertion A 104.21.36.233NS dante.ns.cloudflare.com dnstwist_results #1582 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 boinance.com insertion A 94.75.193.70MX mail.h-email.netNS ns1.thednscloud.com dnstwist_results #1605 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bonance.com replacement A 198.185.159.145MX alt1.aspmx.l.google.comNS ns-cloud-b1.googledomains.com dnstwist_results #1560 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 buinance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1561 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 bvinance.com insertion A 13.248.169.48NS ns3.afternic.com dnstwist_results #1537 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 clinance.com homoglyph A 52.44.244.98MX mail1.namebrightmail.comNS ns1.namebrightdns.com dnstwist_results #1535 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 dinarce.com homoglyph A 44.227.65.245MX fwd1.porkbun.comNS curitiba.ns.porkbun.com dnstwist_results #1602 · Target: binance.com · target_brand label · First: 2026-03-17 13:42:35 · Last: 2026-03-17 13:42:35 ginance.com replacement A 13.248.158.7NS 1ns.yahoo.com

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swapoireia.shop

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Malicious OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Last known active
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including swapoireia.shop)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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