# PhishDestroy threat dossier — swaptik.org ================================================================ Fetched: 2026-06-30 10:09:49 UTC Canonical: https://phishdestroy.io/domain/swaptik.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.82.207 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: rex.ns.cloudflare.com, sonia.ns.cloudflare.com Registered: 2026-04-25 Page title: BitSwaper24 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-24 Status: INVALID chain Fingerprint: f305c7495d47086fdd335a84d28979c385ce580bb1c5a47c2ef59470dba9877d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 17:32:45 UTC (by PhishDestroy tracker) First reported: 2026-05-01 15:10:36 UTC (abuse notice filed) Last verified: 2026-06-30 08:20:34 UTC Neutralised: 2026-06-06 17:32:43 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de3f2-e81e-71ad-91b2-dd9cb205f680/ URLQuery: https://urlquery.net/report/7aa6a48c-8fc5-42ed-85ba-44cc2812f615 Wayback Machine: https://web.archive.org/web/*/swaptik.org crt.sh CT logs: https://crt.sh/?q=%25.swaptik.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swaptik.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/swaptik.org URLhaus: https://urlhaus.abuse.ch/host/swaptik.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 17:33:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies swaptik.org as an active fake login page designed to steal user credentials. This domain is currently under investigation as a generic phishing threat with a high risk level due to its malicious intent to harvest sensitive login information. Users who interact with this site risk exposing personal accounts, financial data, or corporate credentials to attackers. The domain employs deceptive tactics to mimic legitimate services, tricking users into entering authentication details that are immediately harvested by threat actors. This domain was flagged based on multiple technical indicators. Domain creation occurred on April 25, 2026, which is unusually recent for a legitimate service, raising red flags for malicious intent. The domain resolves to IP address 104.21.82.207, which has no prior reputation in trusted threat intelligence databases. VirusTotal currently reports 0 detections out of 95 security vendors, indicating it has evaded immediate detection but remains untrusted. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for high-risk domain registrations. The SSL certificate issued by Let's Encrypt does not confer legitimacy, as threat actors frequently abuse free SSL certificates to enhance phishing page credibility. As of this report, swaptik.org has not been listed on any major blocklists, though this may change as further analysis is conducted by security researchers. Mitigation for this threat requires immediate action from users and organizations. If you suspect interaction with swaptik.org, cease all data entry and disconnect from the site immediately. Do not attempt to log in or provide any credentials. Organizations should block access to this domain at the network level using DNS filtering or firewall rules. Users who may have entered credentials should change passwords immediately and enable multi-factor authentication on all affected accounts. Report the domain to PhishDestroy and your organization’s security team to aid in ongoing threat intelligence sharing. Always verify the legitimacy of login pages by checking the URL, SSL certificate issuer, and domain age before submitting sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260501-A94112 Favicon MD5: 327fd5ef693bf0c8b6b77fe207ca743e TLS cert SHA-256: f305c7495d47086fdd335a84d28979c385ce580bb1c5a47c2ef59470dba9877d ## 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/swaptik.org/ JSON API: https://api.destroy.tools/v1/check?domain=swaptik.org 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: 172,677 domains (12,749 alive under monitoring, 159,338 confirmed takedowns/dead). Site: https://phishdestroy.io