# PhishDestroy threat dossier — swapsolutions.limited ================================================================ Fetched: 2026-04-22 00:51:06 UTC Canonical: https://phishdestroy.io/domain/swapsolutions.limited/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 21 days ago, treat as ACTIVE until re-verified Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Sophos, VIPRE, Webroot Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.18.54 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: etienne.ns.cloudflare.com, lady.ns.cloudflare.com Page title: Welcome | MySite HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-22 Status: INVALID chain Fingerprint: 44eeef8910a4bfb910523bad267d78e9ff41e98e4cf523aa342ec10301315725 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-27 12:07:23 UTC (abuse notice filed) Last verified: 2026-03-31 00:54:38 UTC (STALE — 21 days ago, re-verify) Flagged dead: 2026-03-15 06:14:04 UTC (NOT RE-VERIFIED IN 21 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 21 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a2590-9e0a-740c-907f-a0c67051f790/ Wayback Machine: https://web.archive.org/web/*/swapsolutions.limited crt.sh CT logs: https://crt.sh/?q=%25.swapsolutions.limited Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swapsolutions.limited AlienVault OTX: https://otx.alienvault.com/indicator/domain/swapsolutions.limited URLhaus: https://urlhaus.abuse.ch/host/swapsolutions.limited/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:41:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy classifies swapsolutions.limited as a high-risk phishing domain actively targeting users. This domain presents significant danger due to its ongoing malicious activities intended to deceive and steal sensitive information. Investigations reveal that swapsolutions.limited resolves to IP 172.67.180.107 and is registered through Cloudflare, Inc. The domain appears on multiple security blocklists and is flagged by more than a dozen security engines on VirusTotal. The deceptive page title, 'Welcome | MySite', suggests attempts to impersonate legitimate platforms, increasing its credibility and threat level. Users and organizations are advised to block access to swapsolutions.limited and remain vigilant when receiving unsolicited communications referencing this domain. Employing updated security solutions, educating staff on phishing indicators, and reporting suspicious content promptly will mitigate potential impacts from this active phishing threat. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 723fce9d8669e249f6cdd741e2b065cdc4f42c3495f4875aed101ee75d47c0c7 TLS cert SHA-256: 44eeef8910a4bfb910523bad267d78e9ff41e98e4cf523aa342ec10301315725 ## 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/swapsolutions.limited/ JSON API: https://api.destroy.tools/v1/check?domain=swapsolutions.limited 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io