⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
syncswap.net favicon

syncswap[.]net

Domain Security & Threat Intelligence Report

“SyncSwap”

3/91 VT OTX: 2 pulses Reachable · access restricted Apr 17, 2026 US US + more
69 Risk Score
PhishDestroy AI
HIGH
Ref
67F9FBFA
Score
69/100
Engine
PD-4 Turbo
Analysis on syncswap[.]net indicates an active phishing infrastructure observed as of July 28, 2026. The domain is delegated to Cloudflare name servers alex.ns.cloudflare.com and mckenzie.ns.cloudflare.com, suggesting the use of Cloudflare’s CDN and DNS protection to obscure the originating server. Registration was performed through NameCheap, Inc., a registrar frequently associated with malicious registrations. HTTP probing returns a 307 Temporary Redirect, a pattern commonly employed to forward traffic to a malicious landing page after initial request.

VirusTotal scans show that 3 of 91 security vendors have flagged the domain, providing independent detection of malicious activity. The domain is presently listed on the PhishDestroy blocklist and appears on one additional security blocklist, confirming that at least two external threat intelligence sources consider it hostile. No SSL certificate details, IP address, or geo‑location data are available from the supplied intelligence, limiting deeper infrastructure profiling.

Defenders should immediately block syncswap[.]net at network perimeter and endpoint controls, add the domain to internal deny lists, and monitor for any newly‑registered domains that resolve to the same Cloudflare name servers. Continuous re‑scanning with multi‑vendor services is advised to capture any changes in detection status. Observers should also watch for future redirects or payload changes, as the current 307 response may be a staging step for a more elaborate phishing campaign.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
SSL
Let's Encrypt
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 58d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
syncswap.net detected and queued for full analysis
Apr 17, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NameCheap, Inc.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Apr 17, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainsyncswap.net
Registrar NameCheap US(US)
IP Address 216.150.1.1 US
GeoUS Walnut, US
NetworkAS16509 · Vercel, Inc
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 17, 2026
Nameservers["alex.ns.cloudflare.com","mckenzie.ns.cloudflare.com"]
TLS Fingerprintc7bcede4997a9a20f50f891fd0f9ef66936f468e…
Shared-IP Neighbors · 89 other domains
216.150.1.1 is hosting 89 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.s1-moonshot.xyz/vote/9VYUuSVZGw82Nz8rcSix4x4zurBmvkfiKtyvYCY4pump Active www.pulseairdrop.sbs Active www.promote-moonshot.xyz/vote/uphcYhzNzLBQQcQdpsbQXTFSNApMuh1Y4Jp6KTYpump Active www.noti-moonshot.com/vote/G2ygAeUVpYUhpNsmrpvd2BHTWazyDV72kRpsQSEcbonk Active www.moonshot-s1.xyz/vote/HpceJG5ErFDgVKvDrLt8TUyyaGinBdzgJoi81J96pump Active www.feature-moonshot.xyz/vote/4hxa8VpP1BcQpsGYa6L7a4a3KqKKtv8ktev9SZgxpump Active qanplatformreward.live Active qanplatform-rewards.live Active migratesfun.live Active echomai.com Active alokathepeacedog.world Active xamandesktopinstaller.app Active
Showing 12 of 89. Full list via domain API.
Technologies · 5 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of syncswap.net · checked Jul 28, 2026

38
Poor
Performance
FCP
6.11s
First Contentful Paint
LCP
12.73s
Largest Contentful Paint
CLS
0.081
Cumulative Layout Shift
TBT
742ms
Total Blocking Time
SI
8.31s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 216.150.1.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ellipalsetup.live favicon ellipalsetup.live 21/95 telepanm.com favicon telepanm.com 20/95 teksykzu.com favicon teksykzu.com 20/95 auth-basepro-cdn.daftpage.com favicon auth-basepro-cdn.daftpage.com 20/95 prime-secure-log-base.daftpage.com favicon prime-secure-log-base.daftpage.com 19/95 app-uphd.daftpage.com favicon app-uphd.daftpage.com 19/95

More Domains at NameCheap 6 flagged

copelandu.university favicon copelandu.university lawyerspartners.net favicon lawyerspartners.net recruitmenttops.website favicon recruitmenttops.website jade-community.space favicon jade-community.space omegaproxy.com favicon omegaproxy.com ipidea.org favicon ipidea.org 7/95

About This Report: syncswap.net

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “SyncSwap”.

syncswap.net has been flagged by 3 security vendors as of July 29, 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 syncswap.net — 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 syncswap.net)
  • 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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