⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
swissbased.shop favicon

swissbased[.]shop

Domain Security & Threat Intelligence Report

“SWISS BASED | Tallow Hautpflege 100% Schweizer Qualität – Swiss Based”

4/4 VT Taken Down Nov 03, 2025 1 Blocklist american express Impersonation (american Express) 1 Report 132d takedown CA CA + more
VirusTotal Confirmed (4/4) 1 Blocklist Targets american express
100 Risk Score
PhishDestroy AI
HIGH
Ref
E9BD3869
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies swissbased[.]shop as an active phishing domain impersonating a Swiss skincare brand. The fraudulent website attempts to deceive users by promoting skincare products under the guise of authentic Swiss quality, aiming to steal personal and payment information from unsuspecting visitors.

This domain is registered through Shopify's network (ASN: 13335) and resolves to IP address 23.227.38.65. It has been flagged on multiple security blocklists and is recognized by several security vendors for malicious activity. Despite these warnings, the site remains operational, posing an ongoing threat to consumers.

Users are strongly advised to avoid interacting with swissbased.shop or providing any personal details. If you come across this site, do not enter sensitive data and report the URL to your security teams or relevant authorities. Staying vigilant and verifying legitimate sources before making online purchases can help prevent falling victim to such phishing scams.
VT
VirusTotal
4 det.
US
URLScan
Gridinsoft
0/100
Status
Down
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
27/27
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
swissbased.shop detected and queued for full analysis
Nov 03, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 30 paths · Sitemap: 9 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection -1 · Cloudflare Radar Scan
15/15 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 02, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
4 / 4 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 02, 2026
robots.txt: 30 paths
Found 30 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 9 pages
Site publishes a sitemap with 9 listed pages
Brand Impersonation
Impersonation of american express
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection -1
1 detection removed (4 → 3)
Mar 10, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (SHOPIFY-NET (ASN: 13335)) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 03, 2025
Abuse Reports Sent
Abuse report sent to registrar SHOPIFY-NET (ASN: 13335), hosting provider, 14 abuse contacts
Nov 03, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 3171 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-03 14:15 UTC
Malicious · 4/4 engines
Forensic screenshot of swissbased.shop showing the phishing page layout
IP: 23.227.38.65
SHOPIFY-NET (ASN: 13335)

Domain Intelligence

Domainswissbased.shop
Registrar SHOPIFY-NET (ASN: 13335) · Abuse: postmaster@mx1.pub.mailpod12-cph3.one.com, admin@mx3.pub.mailpod12-cph3.one.com, abuse@mx1.pub.mailpod12-cph3.one.com, postmaster@mx4.pub.mailpod12-cph3.one.com, abuse@mx2.pub.mailpod12-cph3.one.com, abuse@shopify.com, postmaster@mx2.pub.mailpod12-cph3.one.com, abuse@mx4.pub.mailpod12-cph3.one.com, admin@mx2.pub.mailpod12-cph3.one.com, postmaster@mx3.pub.mailpod12-cph3.one.com, abuse@mx3.pub.mailpod12-cph3.one.com, admin@mx4.pub.mailpod12-cph3.one.com, admin@mx1.pub.mailpod12-cph3.one.com, hostmaster@one.com
IP Address23.227.38.65 CAOttawa, CA · AS13335 Cloudflare, Inc. · ASAS13335 CLOUDFLARENET, US
Nameserversns01.one.com · ns02.one.com
Faviconswissbased.shop favicon97e1958278349182ebd10b6c937b8130
SSL CertificateGoogle Trust Services / WE1
Expires: May 04, 2026
Issuer: Google Trust Services / WE1
Fingerprint: e6996fe1f142e4faf79b521c1684e831…
Page TitleSWISS BASED | Tallow Hautpflege 100% Schweizer Qualität – Swiss Based
Impersonated BrandsAmerican ExpressAnkrAppleGoogleInstagramMastercardPaypalShopifyVisa
First DetectedNov 03, 2025
Registrar Response3171h
Technologies · 12 identified
Shopify
Unpkg
Klaviyo
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Hosted Libraries
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

Glider.js
Facebook Pixel
cdnjs
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 4 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Seclookup
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of swissbased.shop · checked Mar 2, 2026

61
Needs Work
Performance
FCP
3.01s
First Contentful Paint
LCP
10.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
213ms
Total Blocking Time
SI
5.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 30 paths
/products/account /products/orders /products/checkout /*/products/account /*/products/orders /*/products/checkout /collections/account /collections/orders /collections/checkout /*/collections/account /*/collections/orders /*/collections/checkout /pages/checkout /*/pages/checkout /blogs/*account +15 more
Sitemap 9 pages

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 23.227.38.65 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

phamtom.online favicon phamtom.online 21/95 restaurant-am-waldstadion.de favicon restaurant-am-waldstadion.de 17/95 rainemakker.com favicon rainemakker.com 14/95 nexus77.store favicon nexus77.store 13/95 abstract-eg.com favicon abstract-eg.com 10/95 tryblockminer.com favicon tryblockminer.com 7/95

More Domains at SHOPIFY-NET (ASN: 13335) 6 flagged

qifjgw-is.myshopify.com favicon qifjgw-is.myshopify.com 14/95 k6scss-bf.myshopify.com favicon k6scss-bf.myshopify.com 13/95 nexus-gym.ch favicon nexus-gym.ch 3/95 g8nwjp-he.myshopify.com favicon g8nwjp-he.myshopify.com 14/95 www.trocatech.com.br favicon www.trocatech.com.br 1/95 jopat-backpack.de favicon jopat-backpack.de 5/95

Other american express Impersonation Domains

These domains also target american express users. View all american express threats →

shcwab.vip shcwab.vip 22 secure.americanexpress-security.shop secure.americanexpress-security.shop 21 americanexpress.vercel.app americanexpress.vercel.app 18 santander-portugal-vina-demo.webflow.io santander-portugal-vina-demo.webflow.io 17 tiktokshop.com.co tiktokshop.com.co 17 revokerugs.com revokerugs.com 16 santander-chile-demo.webflow.io santander-chile-demo.webflow.io 16 troncashout.com troncashout.com 16

About This Report: swissbased.shop

This domain security report for swissbased.shop is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “SWISS BASED | Tallow Hautpflege 100% Schweizer Qualität – Swiss Based”, which may be designed to impersonate american express.

swissbased.shop has been flagged by 4 security vendors as of June 12, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with swissbased.shop — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 swissbased.shop)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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