⚠️
This domain has been flagged as malicious
Detected by 12 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
swaps.limited favicon

swaps[.]limited

Domain Security & Threat Intelligence Report

“Uniswap | Trade crypto and NFTs safely on the top DeFi platform”

12/93 VT Content unavailable Feb 26, 2026 Unavailable since Feb 15, 2026 Crypto Scam 1 Report Sent CDN + more
86 Risk Score
PhishDestroy AI
HIGH
Ref
FA696D56
Score
86/100
Engine
PD-4 Turbo
The domain swaps[.]limited presents a high-risk cryptocurrency threat, as indicated by its page title "swaps[.]limited | 522: Connection timed out." The site is currently offline or unreachable, but its registration as a cryptocurrency-related domain suggests it was designed to facilitate fraudulent cryptocurrency transactions or phishing campaigns. The threat posed includes potential financial loss for users engaging with the site, as it appears to impersonate legitimate swap or exchange services without authorization.

Technical evidence confirms the site's malicious nature. VirusTotal reports 12 detections out of 95 vendors, with specific flagging by ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET. The domain is hosted on IP address 104.21.36.37 in the United States, under AS13335 Cloudflare, Inc. It was created on 2026-02-21 through registrar Atak Domain Bilgi Teknolojileri A.Ş. and uses SSL from Google Trust Services / WE1. The nameservers are darwin.ns.cloudflare.com and mallory.ns.cloudflare.com. The domain risk score is 73, and it appears on 1 blocklist.

The current status of swaps[.]limited is DOWN or OFFLINE, with the server returning a 522 connection timeout error. Based on the VirusTotal detections, recent creation date, and high risk score of 73, this domain poses a significant threat. It is recommended to block all traffic to this domain and monitor for related infrastructure.
VirusTotal
VirusTotal
12 det.
URLScan
URLScan
Age
5 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 93 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
swaps.limited detected and queued for full analysis
Feb 26, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 93 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Mar 02, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Mar 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 08, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Atak Domain Bilgi Teknolojileri A.Ş., hosting provider, 1 abuse contact
Feb 26, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable
2/2 ✓
DestroyList Published
Feb 26, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Feb 15, 2026

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-02-26 23:20 UTC
Malicious · 12/93 engines
Forensic screenshot of swaps.limited showing the phishing page layout
IP: 104.21.36.37
Atak Domain Bilgi Teknolojileri A.Ş.
150d old
Page Title
Uniswap | Trade crypto and NFTs safely on the top DeFi platform

Domain Intelligence

Domainswaps.limited
Registrar Atak Domain Bilgi Tekn… TR(TR)
IP Address 104.21.36.37 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Feb 21, 2026 (150d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["darwin.ns.cloudflare.com","mallory.ns.cloudflare.com"]
TLS Fingerprintf72b30ee423b4a513cdb03af347a8e4d265c8933…
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Sophos
Trustwave
Webroot

Evidence & External Reports

Were You Affected by This Site?

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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.36.37 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

crypto-rec.com favicon crypto-rec.com 15/95

More Domains at Atak Domain Bilgi Tekn… 6 flagged

arcanemods.pro favicon arcanemods.pro 3/95 autodiscover.realalero.store favicon autodiscover.realalero.store cpanel.realalero.store favicon cpanel.realalero.store 4/95 cpanel.ciphersagecun.com favicon cpanel.ciphersagecun.com stenvista.com favicon stenvista.com 16/95 kyptopuls.site favicon kyptopuls.site 1/95

About This Report: swaps.limited

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Uniswap | Trade crypto and NFTs safely on the top DeFi platform”.

swaps.limited has been flagged by 12 security vendors as of July 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with swaps.limited — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 swaps.limited)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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