# PhishDestroy threat dossier — swperb1t.info ================================================================ Fetched: 2026-07-01 10:40:03 UTC Canonical: https://phishdestroy.io/domain/swperb1t.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.156.208 (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: 2026-04-26 Expires: 2027-04-26 Page title: BitSwaper24 — Конвертация ЮСДТ HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-25 Status: INVALID chain Fingerprint: 50a1a6e0e712962f4973843b3714cb5d2edfcaf2631e8ad3213478b8446059ef ## 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: 2026-04-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 17:28:41 UTC (by PhishDestroy tracker) First reported: 2026-05-01 14:29:55 UTC (abuse notice filed) Last verified: 2026-07-01 12:20:36 UTC Neutralised: 2026-05-01 23:06:39 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de3ef-3415-76ee-811c-7d25ec94bb1c/ URLQuery: https://urlquery.net/report/4da09299-4095-4839-b59a-04d8e0b93922 Wayback Machine: https://web.archive.org/web/*/swperb1t.info crt.sh CT logs: https://crt.sh/?q=%25.swperb1t.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swperb1t.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/swperb1t.info URLhaus: https://urlhaus.abuse.ch/host/swperb1t.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 06:21:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, swperb1t.info, is identified as a crypto drainer phishing site, designed to trick users into providing sensitive information or performing unauthorized transactions. The page title, 'BitSwaper24 — Конвертация ЮСДТ,' suggests it may be impersonating a cryptocurrency exchange or wallet service, leading users to believe they are interacting with a legitimate platform. Analysis indicates that swperb1t.info has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting a significant level of suspicion among the cybersecurity community. The domain was created on April 26, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The site has been taken offline, but the risk remains if users have already interacted with it before it was shut down. If a user has visited swperb1t.info, they should immediately check their cryptocurrency accounts for any unauthorized transactions and consider changing passwords and enabling two-factor authentication. Users should also monitor their accounts for unusual activity and report any suspicious incidents to their financial service provider. It is recommended to avoid clicking on links from unknown sources and to verify the URL of any cryptocurrency-related site before entering personal information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260501-6138E6 Favicon MD5: 327fd5ef693bf0c8b6b77fe207ca743e TLS cert SHA-256: 50a1a6e0e712962f4973843b3714cb5d2edfcaf2631e8ad3213478b8446059ef ## 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/swperb1t.info/ JSON API: https://api.destroy.tools/v1/check?domain=swperb1t.info 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: 173,410 domains (13,243 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io