# PhishDestroy threat dossier — tendieswap.org
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Fetched:   2026-07-16 17:03:21 UTC
Canonical: https://phishdestroy.io/domain/tendieswap.org/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ethereum

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft

## INFRASTRUCTURE
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IP address:      188.114.96.3
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:     joel.ns.cloudflare.com, nataly.ns.cloudflare.com
Registered:      2025-10-03
Expires:         2026-10-03
Page title:      Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | TendieSwap

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-08-26
Status:     INVALID chain
Fingerprint: 414d172d9ad15b25c9ff9abf16468e2743950f0b75220f381026afdd5f33bb09

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-10-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-16 16:33:42 UTC (by PhishDestroy tracker)
Last verified:     2026-07-16 18:50:03 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f6b58-0dbe-72e2-b3d3-4236c7552199/
Wayback Machine:  https://web.archive.org/web/*/tendieswap.org
crt.sh CT logs:   https://crt.sh/?q=%25.tendieswap.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tendieswap.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tendieswap.org
URLhaus:          https://urlhaus.abuse.ch/host/tendieswap.org/

## ANALYST NARRATIVE
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[Generated: 2026-07-16 16:40:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, tendieswap.org, was registered on 2025-10-03 through NICENIC INTERNATIONAL GROUP CO., LIMITED. It is currently active and resolves to 188.114.96.3, using Cloudflare authoritative nameservers joel.ns.cloudflare.com and nataly.ns.cloudflare.com. VirusTotal scans show 4 of 91 security vendors flag the domain, indicating a modest level of detection for malicious activity. The classification in intelligence is generic_phishing, and the domain is listed as high‑risk. No additional infrastructure such as extra IPs, hosting providers, or malicious payloads has been disclosed, and the site content has not been analyzed. Defenders should treat the domain as hostile: block DNS resolution and HTTP(S) connections at perimeter firewalls, add the domain to threat intelligence feeds, and monitor for any traffic spikes or credential submissions targeting the domain. Continuous re‑assessment is advised, as further indicators may emerge.

## EVIDENCE HASHES
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TLS cert SHA-256:      414d172d9ad15b25c9ff9abf16468e2743950f0b75220f381026afdd5f33bb09

## SCORING METHODOLOGY
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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 (operator 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
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Full HTML report:  https://phishdestroy.io/domain/tendieswap.org/
JSON API:          https://api.destroy.tools/v1/check?domain=tendieswap.org
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: independent open-source threat-intelligence platform.
Tracked: 179,489 domains (50,961 alive under monitoring, 128,528 confirmed takedowns/dead). Site: https://phishdestroy.io