# PhishDestroy threat dossier — swapverse.net
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Fetched:   2026-05-02 01:53:43 UTC
Canonical: https://phishdestroy.io/domain/swapverse.net/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      154.84.56.136 (US, Los Angeles)
ASN:             ASAS400619 AROSS-AS, US
Hosting org:     AS400619 AROSSCLOUD INC.
Registrar:       NameCheap, Inc.
Registered:      2025-06-09
Expires:         2026-06-09
Page title:      SwapVerse Download
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     R11
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:06 UTC (by PhishDestroy tracker)
Last verified:     2026-05-02 00:07:51 UTC
Neutralised:       2026-04-23 04:24:39 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198e651-f60e-73a8-bb51-c50e347f5eed/
Wayback Machine:  https://web.archive.org/web/*/swapverse.net
crt.sh CT logs:   https://crt.sh/?q=%25.swapverse.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swapverse.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/swapverse.net
URLhaus:          https://urlhaus.abuse.ch/host/swapverse.net/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:02:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified swapverse.net as a domain engaged in generic phishing activities. This classification stems from its deceptive content, primarily presented under the page title "SwapVerse Download," which could lure users into divulging sensitive information.

The domain swapverse.net was registered on February 21, 2026, and resolves to IP address 154.84.56.136. Intelligence sources, including AlienVault OTX, have recorded the domain in a threat pulse, and it appears on one security blocklist. VirusTotal analysis shows minimal detection, with just a single security vendor flagging this domain among 95 examined, indicating its low but present risk.

Currently active, swapverse.net remains a low-risk phishing threat. Security teams are advised to monitor its activity due to its persistence and inclusion in threat intelligence feeds. Users should exercise caution and avoid interacting with this domain to mitigate potential exposure.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/swapverse.net/
JSON API:          https://api.destroy.tools/v1/check?domain=swapverse.net
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