# PhishDestroy threat dossier — swyftxwallet.com ================================================================ Fetched: 2026-06-30 05:49:28 UTC Canonical: https://phishdestroy.io/domain/swyftxwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.158.133.1 (DE, Frankfurt am Main) ASN: AS13335 Cloudflare, Inc. Hosting org: DET FRA Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: katja.ns.cloudflare.com, norm.ns.cloudflare.com Registered: 2026-06-22 Expires: 2027-06-22 Page title: Swyftx Wallet — Simple & Secure Crypto Wallet for AU & NZ ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: 1d4df35aac16b1d54c99e5e165c4453aa9ef4754362f7e534638bbf25f1456a3 ## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 15:00:43 UTC (by PhishDestroy tracker) First reported: 2026-06-28 13:53:41 UTC (abuse notice filed) Last verified: 2026-06-30 04:20:35 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e50-27a8-74ef-9cd8-79ae518b76aa/ URLQuery: https://urlquery.net/report/ee295d09-27ce-4ef4-9593-b2abaff74451 Wayback Machine: https://web.archive.org/web/*/swyftxwallet.com crt.sh CT logs: https://crt.sh/?q=%25.swyftxwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swyftxwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/swyftxwallet.com URLhaus: https://urlhaus.abuse.ch/host/swyftxwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:05:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain swyftxwallet.com is flagged as a crypto drainer, posing risks to users by impersonating the Swyftx brand. This domain is currently active and may be used to harvest cryptocurrency information from unsuspecting victims. No specific draining kit was identified within the initial analysis; however, the potential for misuse remains significant given the established infrastructure and brand mimicry. Technical indicators of the domain are concerning. The VirusTotal score is 0/95, indicating that it has not yet been flagged by any detection engines, which could suggest a stealthy operation. The domain was created on June 22, 2026, and is registered through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 185.158.133.1, which could be tied to additional illicit activities. Currently, there are no entries found on Google Safe Browsing (GSB) and no entries in blocklists, further lending to its active status without immediate detection. The domain remains active and under investigation. As no actions have been taken against it yet, there exists an ongoing risk to users who might unknowingly interact with this site believing it to be legitimate. It is crucial to continually monitor this domain for any updates in its status and to advise users to exercise caution when entering personal data or engaging in cryptocurrency transactions related to this domain. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-9A8125 Favicon MD5: 36f06941d5afd6e4fa6f19afe53b410d TLS cert SHA-256: 1d4df35aac16b1d54c99e5e165c4453aa9ef4754362f7e534638bbf25f1456a3 ## 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/swyftxwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=swyftxwallet.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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io