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swapters.com

In short

swapters.com is an Ethereum impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (81/100). Registrar: NiceNIC. Status: Last known active. Hosting: Cloudflare, Inc. VirusTotal: 2/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Swapter”

Registrar
NiceNIC
Resolved IP
188.114.97.3
Registered
Sep 17, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 2/92 Spamhaus DBL: DBL_PHISH Automated brand label: Ethereum
OTX: 4 refs Oct 23, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
2 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
9
open gallery
Domain age
35 days
Source evidenceVirusTotal 2 / 92 · OTX 4 references 6 sources

VirusTotal

2 / 92 engine detections

Open report

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

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

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Collected source details

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

URLScan · 2026-10-23T01:50:15Z

Observed: · Retrieved:

Uuid
01a16673-79c0-712c-ac95-3208f5594e4e
Final url
https://swapters.com/
Status
200
Ip
172.67.169.188
Contacted domains
[
    "fonts.bunny.net",
    "fonts.gstatic.com",
    "atlascore-panel.net",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "172.253.62.94",
    "172.253.115.95",
    "104.16.80.73",
    "152.233.50.1",
    "172.67.169.188"
]
Asns
[
    "15169",
    "13335",
    "212238"
]
Countries
[
    "US"
]
Document hash
6f2c348dfefce963622ed057fe3c1d39182e81b72c34231246253ad5080e76bc
Script hashes
[
    "59beabb505be7242e85943ffb10ec462fc09eddbb7a62e4c068e6ebf6cdab1da",
    "4f952561ead1909a0849f6e6a4ccb979515b3356a7006d93aa71d5bbfed721d1",
    "770566d1cea721a2a74c700d8b344b10be84a5d03f6a77ae7ad0b649e9876496",
    "34fd4498cfaf6bd1ec4d7881b66f71a13b40e8871ab15f84c6e64ea9f079473e",
    "a94e5d604fd175188e8b1360c34d76353a9e7e6b7ff18d58586389536f407809",
    "78d21802243e4a1b7a56795c07f348c0bf2bc9284ebf8a76e906b3dbd02e81d3",
    "a5edcc566c08224a699520ea7ff7e978967fc3f5df00864645110e4fae8d37bd",
    "fb765ccf618375612fb073516d5d452cc7ecc39a2f8a1857f42e4c8052b6bffe",
    "cb85b0f263dbe24e857338301c0627076592e9f1f1a5662929f86d2c126444aa",
    "d77fa998feadf131827c7021e9560e024a6b0e3a214c641bb7be96193ffafee6"
]
Globals
[
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "Pusher",
    "Echo",
    "__cfBeacon",
    "__VUE__"
]
Cookies
[
    "XSRF-TOKEN",
    "atlascore-session"
]
Tls
{
    "san": [
        "*.swapters.com",
        "swapters.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "swapters.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-16T14:42:02Z",
    "valid_from": "2026-09-17T14:42:03Z"
}
Domain age days
35
Apex age days
35
Tls age days
35
Tls valid days
89
Requests
59
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 90,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-23T02:31:20Z

Observed: · Retrieved:

Uuid
87410e39-bdb0-496e-b7b3-0908bf7335cb
Final url
https://swapters.com/
Status
200
History
[
    {
        "url": "https://swapters.com/",
        "status": 200
    }
]
DOM structure hash
0d5395f82ad4c6a8a1ed3865bc0deb1b911e93780556c926710271cfbeeb765b
Document hash
9fe62c04bcc6bab6e31fbcbebb171bd01fb8c287b8c15f6409826fbab0bbc0dc
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "swapters.com",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "swapters.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "swapters.com",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    },
    {
        "name": "swapters.com",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    }
]
Dnssec valid
false
Ip
188.114.96.0
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-09-17T15:38:47Z",
    "updated": "2026-09-17T15:38:48Z",
    "expires": "2027-09-17T15:38:47Z",
    "nameservers": [
        "brianna.ns.cloudflare.com",
        "hans.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-23T02:42:26Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 54,
    "malicious": 0,
    "suspicious": 2,
    "undetected": 36
}
Vendor labels
{
    "Fortinet": "spam",
    "alphaMountain.ai": "spam"
}
Reputation
0
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-09-17T15:38:47Z
Expires
2027-09-17T15:38:47Z
Updated
2026-09-17T15:38:48Z
First seen
2026-09-19T14:31:50Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.169.188"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::6815:1bca"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "brianna.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:a9bc"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "brianna.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "hans.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.27.202"
    }
]
Dns at
2026-10-23T02:47:56Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.swapters.com",
        "swapters.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6a3fa9d1e852046275a2696bf6987f1f5bc",
    "sha256": "5c57630ff497a8615d9629840ee86b575179f376fced5c7ea956c6dc520ef908",
    "subject": "swapters.com",
    "valid_to": "2026-12-16T14:42:02Z",
    "valid_from": "2026-09-17T14:42:03Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com",
    "created": "2026-09-17T15:38:47Z",
    "updated": "2026-09-17T15:38:47Z",
    "expires": "2027-09-17T15:38:47Z",
    "status": [
        "clientDeleteProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "brianna.ns.cloudflare.com",
        "hans.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-17T15:38:47Z",
        "registration": "2026-09-17T15:38:47Z",
        "registrar expiration": "2027-09-17T15:38:47Z",
        "last update of RDAP database": "2026-09-17T15:38:47Z"
    }
}
Website checks · 2026-10-23T02:38:14Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "swapters.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T01:35:51Z",
    "first": "2018-08-05T01:29:54Z",
    "changes": 2,
    "days_archived": 5,
    "scans_per_day": 0,
    "avg_page_bytes": 3112
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true
}
Page title and metadata
{
    "ogUrl": "https://swapters.com/",
    "title": "Swapter",
    "ogType": "website",
    "ogImage": "https://swapters.com/storage/logos/KJiXXkYsEBAsa11nY4X3WdX2M9DWKTO1RurgcpuS.jpg",
    "ogTitle": "Swapter",
    "ogSiteName": "Swapter",
    "description": "Swapter",
    "twitterCard": "summary_large_image",
    "ogDescription": "Swapter"
}
Trackers
{
    "requests": 50,
    "trackers": [
        {
            "name": "Bunny CDN",
            "company": "BunnyWay",
            "country": "SI",
            "category": "Hosting",
            "requests": 7
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 13,
        "tls": 86,
        "wait": 155,
        "connect": 9,
        "download": 1
    },
    "response_ms": 264
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 47987,
    "co2_grams": 0.0018,
    "cleaner_than": 38
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.32.245",
            "host": "brianna.ns.cloudflare.com"
        },
        {
            "ip": "173.245.59.175",
            "host": "hans.ns.cloudflare.com"
        }
    ],
    "zone": "swapters.com"
}
Cookies
{
    "cookies": [
        {
            "name": "XSRF-TOKEN",
            "secure": true,
            "same_site": "Lax"
        },
        {
            "name": "atlascore-session",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "tp_mamont_uuid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3121::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "swapters.com"
}
DNS records
{
    "A": [
        "188.114.96.9",
        "188.114.97.9"
    ],
    "NS": [
        "hans.ns.cloudflare.com",
        "brianna.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"brianna.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415308529, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::9",
        "2a06:98c1:3121::9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://swapters.com"
    ]
}
Tech stack
{
    "technologies": [
        "PHP",
        "Laravel",
        "Inertia.js",
        "Bunny",
        "Laravel Echo",
        "Bunny Fonts",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-09-17T15:38:47Z",
    "updated": "2026-09-17T15:38:48Z",
    "expires": "2027-09-17T15:38:47Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "brianna.ns.cloudflare.com",
        "hans.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin"
    }
}

Questions about swapters.com

Is swapters.com legit?

No. PhishDestroy classifies swapters.com as an Ethereum impersonation page (risk: critical, 81/100); it was first detected on 2026-10-23. VirusTotal: 2/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is swapters.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on swapters.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used swapters.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 9 captures

Primary capture 1 / 9
SourcePrimary capture
Recorded2026-10-23 01:51 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://swapters.com/
Position1 / 9
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for swapters.com →
RegistrationCreated Sep 17, 2026 (35d · New) — Expires Sep 17, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 81/1002 brand signals
Submitted URLhttps://swapters.com/
Favicon Hash
Observed page title
Swapter
Automated brand references
Across Ethereum
TLS Certificate
Issued by YE1 · stored validity ends in 54 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • brianna.ns.cloudflare.com
  • hans.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
YE1
Valid from
2026-09-17 14:42:03
Valid until
2026-12-16 14:42:02
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint5c57630ff497a8615d9629840ee86b575179f376fced5c7ea956c6dc520ef908
Certificate names · 2 SANs
  • *.swapters.com
  • swapters.com

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-23 03:15:24 UTC

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: Stale Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-23 03:15:24 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 03:15:24 UTC last content: 2026-10-23 03:15:24 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 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of swapters.com · checked Oct 23, 2026

79
Needs Work
Performance
FCP
3.72s
First Contentful Paint
LCP
3.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.74s
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: https://swapters.com/
Swapter
Swapter
Response
HTTP 200
HTML body
47.2 KB
Compressed
9.3 KB
Links
0 internal · 0 external
Detected technologies
cloudflarevue
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
Cache-Control: no-cache, private
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
X-Frame-OptionsX-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: cd6c1e507ed75f40f2ce30fbfda72a009b9bdd0d2db8bb6587caa1b3b6eeabe6
Open Graph title: Swapter
Open Graph description: Swapter
Twitter card: summary_large_image
Saved response-header values · 18
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache, private
cf-cache-status
DYNAMIC
CF-RAY
a4ed01864ce497b9-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 01:35:35 GMT
Link
; rel="preload"; as="style", ; rel="preload"; as="style", ; rel="preload"; as="style", ; rel="preload"; as="style", ; rel="preload"; as="style", ; rel="preload"; as="style", ; rel="preload"; as="style", ; rel="preload"; as="style", ; rel="p
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=9NB2nUjfNFZYNhlBb45WY5XXnRea4dB5mp%2FUpFuKhPZ%2Fue33neRw6B%2FwHAfTwi%2F1V2TlTX%2B%2FlKbHQHo9RGHqskbifp3O6SZ3tlKcMuCMWjepCPYuVtJy61bvworoQhY%3D"
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

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.

Stored observation history2

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

    Unknown→live_content

    content_served

  2. Availability monitor · First collection record

    Reachable

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    2/92 engine detections

    View source
  4. Added to PhishDestroy

    swapters.com

    View source
  5. URLScan

    Page captured

    View source

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report etheruem.org transposition Internal report athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Show all (40)
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swapters.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report 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 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

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

Report to Your Local Authorities

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97-country directory

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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.

  • 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

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 swapters.com)
  • 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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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.

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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