⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
swtb.xyz favicon

swtb[.]xyz

“SWTB - Solana Wallet Tracker Bot”

3/95 VT Taken Down Mar 31, 2026 1 Blocklist Solana
65 Threat
PhishDestroy AI
HIGH
Ref
14989EB7
Score
65/100
Engine
PD-4 Turbo
PhishDestroy identifies swtb[.]xyz as a live fake-giveaway scam that lures visitors with bogus prizes to steal login credentials and payment data. The site mimics legitimate brand pages, offering “limited-time” cash or crypto rewards to pressure users into entering personal and financial information. Anyone who clicks through is immediately prompted to connect a wallet or log in to a spoofed portal, exposing their assets to theft. This domain was flagged on September 26, 2025, just days after registration. It is currently served from 188.114.97.3 and uses a Google Trust Services SSL certificate. The site is hosted on infrastructure with zero VirusTotal detections across 95 engines, meaning most endpoint scanners do not yet recognize the threat. Unstoppable Domains Inc. handled the registration, which allows anonymous blockchain-based purchases and complicates takedown efforts. These technical indicators—new domain, clean VT score, and crypto-friendly registrar—are hallmarks of fast-moving giveaway scams designed to harvest credentials before defenses catch up. If you visited swtb[.]xyz, immediately disconnect any connected wallets or payment methods. Clear browser cache and cookies related to the site, then run a reputable antivirus scan. Change passwords on any accounts you entered, especially email and crypto exchanges, and enable two-factor authentication everywhere. Report the URL to your security team or the platform it impersonates so the page can be blocked. Stay alert for follow-on phishing emails or SMS messages referencing the same “prize.”
VT
VirusTotal
3 det.
US
URLScan
SSL
Google Trust Services
Age
6 mo
Status
Down
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/21
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
swtb.xyz detected and queued for full analysis
Mar 31, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Mar 31, 2026
Google Safe Browsing
Mar 31, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Brand Impersonation
Impersonation of Solana
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
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 (Unstoppable Domains Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 31, 2026
Abuse Reports Sent
Abuse report sent to registrar Unstoppable Domains Inc., hosting provider, 2 abuse contacts
Mar 31, 2026
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
Apr 01, 2026
Response Time
Takedown in 6 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-31 18:48 UTC
Malicious · 3/95 engines
Forensic screenshot of swtb.xyz
IP: 188.114.97.3
Unstoppable Domains Inc.
190d old
Google Trust Services

Domain Intelligence

Domainswtb.xyz
Registrar Unstoppable Domains Inc. · Abuse: abuse@domainhiveltd.com, abuse@unstoppabledomains.com
IP Address188.114.97.3
RegistrationCreated Sep 26, 2025 (190d)
Nameserverselmo.ns.cloudflare.com · phoenix.ns.cloudflare.com
CloakingNo cloaking
Faviconc980aebb6b8f69d24c9c2056b3600c8a
SSL CertificateValid · Google Trust Services
Expires: May 07, 2026
Days left: 37
Issuer: Google Trust Services
Valid: Yes
Page TitleSWTB - Solana Wallet Tracker Bot
First DetectedMar 31, 2026
Case IDPD-20260331-68AC0E
Registrar Response6h

Technologies · 3 identified

Google Sign-in
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

3 / 95 security vendors flagged this domain
View on VT

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of swtb.xyz · checked Mar 31, 2026

70
Needs Work
Performance
FCP
2.63s
First Contentful Paint
LCP
4.2s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
426ms
Total Blocking Time
SI
4.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 188.114.97.3

scsvfvbf.vip scsvfvbf.vip 24 seguroseguroautosoap.sbs seguroseguroautosoap.sbs 24 teleggram.cc teleggram.cc 24 cp-intermedia-controlpanel-login-webmail.babysuites.net cp-intermedia-controlpanel-login-webmail.babysuites.net 24 fishfiltertest.com fishfiltertest.com 24 safearea.putunesimbah.de safearea.putunesimbah.de 23

More Domains at Unstoppable Domains Inc.

trezor.483279.com trezor.483279.com swapuz.cc swapuz.cc 3 finntechzooms.com finntechzooms.com 2 www.xsolanachecker.xyz www.xsolanachecker.xyz 3 redrabbit.fun redrabbit.fun 1 jupitar.fun jupitar.fun 9

Other Solana Impersonation Domains

These domains also target Solana users. View all Solana threats →

iscans.space iscans.space 22 claimmyreward.live claimmyreward.live 19 seeker-mobile.net seeker-mobile.net 19 sol-drop.info sol-drop.info 19 solanasolutions.fun solanasolutions.fun 19 1drop.digital 1drop.digital 18 dflows.net dflows.net 18 mogonsol.lat mogonsol.lat 18

About This Report: swtb.xyz

This domain security report for swtb.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “SWTB - Solana Wallet Tracker Bot”, which may be designed to impersonate Solana.

swtb.xyz has been flagged by 3 security vendors as of April 5, 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 swtb.xyz — 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 swtb.xyz)
  • 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