# PhishDestroy threat dossier — swexbtc.com ================================================================ Fetched: 2026-04-22 03:13:43 UTC Canonical: https://phishdestroy.io/domain/swexbtc.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.89.6 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Sollutium EU sp. z o.o. Nameservers: ["grace.ns.cloudflare.com", "hans.ns.cloudflare.com"] Registered: 2026-04-18 Page title: Bitcoin No KYC Exchange — Instant BTC Swap to XMR, USDT, ETH HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-27 Status: INVALID chain Fingerprint: 5ca70b041816859f86da1c54dfee506d5ee443293f5a6f935ac0c56b459d18ee ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 22:03:35 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-18 19:06:09 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 01:40:12 UTC Neutralised: 2026-04-21 22:02:13 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da1f8-3374-73cc-bbaf-7b5746430aab/ URLQuery: https://urlquery.net/report/78c24d34-ea7c-490a-a956-6b47dc9be658 Wayback Machine: https://web.archive.org/web/*/swexbtc.com crt.sh CT logs: https://crt.sh/?q=%25.swexbtc.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swexbtc.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/swexbtc.com URLhaus: https://urlhaus.abuse.ch/host/swexbtc.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 22:04:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies swexbtc.com as a malicious cryptocurrency drainer domain designed to trick users into surrendering their Bitcoin wallet credentials or private keys. The site mimics legitimate crypto exchange interfaces, prompting victims to enter sensitive login information or approve fraudulent transactions that drain their wallets instantly. Security researchers warn that this type of attack often leads to irreversible financial losses, as cryptocurrency transactions cannot be reversed once confirmed on the blockchain. This domain was flagged after being registered through SOLLUTIUM LLC on March 26, 2026, and is currently hosted on IP 104.21.89.6 with a Let’s Encrypt SSL certificate. VirusTotal scans show it remains undetected by 95 security engines, indicating a low detection rate among mainstream antivirus and threat intelligence platforms. The domain flies under the radar despite its likely involvement in active phishing campaigns targeting crypto investors. Users should treat this site as untrusted and avoid any interaction, including clicking links or submitting credentials. If you visited swexbtc.com or entered any information, immediately revoke any permissions granted to the site through your wallet provider, transfer remaining funds to a new wallet with a different seed phrase, and scan your device for malware. Report the domain to PhishDestroy to help block future access and protect others from falling victim to this Bitcoin drainer. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-FAB5CC Favicon MD5: 0f5e81aa5b0f8c854c571df8f6e8427d TLS cert SHA-256: 5ca70b041816859f86da1c54dfee506d5ee443293f5a6f935ac0c56b459d18ee ## 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/swexbtc.com/ JSON API: https://api.destroy.tools/v1/check?domain=swexbtc.com 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