Security engines reporting a detection: 14. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
This domain, transitswap.finance, is actively targeting cryptocurrency users with a crypto wallet drainer phishing scheme. Analysis indicates the site mimics legitimate Web3 connection interfaces, tricking victims into authorizing malicious smart contracts that siphon digital assets from connected wallets. The threat specifically exploits the Web3 Connect Demo page title, suggesting an attempt to deceive users into granting transaction permissions under false pretenses, leading to immediate and irreversible asset loss. Technical evidence supports the malicious classification. The domain was registered on December 02, 2025, through Dynadot Inc, and currently resolves to IP address 104.21.23.22 hosted on Amazon.com, Inc. (AS16509). Despite zero detections on VirusTotal (0/95), the domain appears on one security blocklist (PhishDestroy). The SSL certificate is issued by Let's Encrypt (YR1), a common tactic to lend false legitimacy to phishing infrastructure. The creation date, combined with the lack of historical reputation, aligns with patterns observed in short-lived, high-impact crypto drainer campaigns. Users who have interacted with transitswap.finance should immediately revoke any connected wallet permissions via their wallet's dApp connection manager. All active sessions should be terminated, and a full security audit of the wallet's transaction history is recommended to identify unauthorized transfers. If assets were transferred, report the incident to relevant blockchain explorers and law enforcement cybercrime units. Avoid reusing credentials or wallet addresses associated with this domain, as they may be targeted in follow-up attacks. Monitor for unusual smart contract interactions or pending transaction approvals, which could indicate ongoing compromise.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
RegistrationCreated Dec 2, 2025 (315d)—Expires Dec 2, 2026
HTTP Status301 Moved Permanently
Technical detailsProvenance & timestamps
First DetectedJun 18, 2026
DOM Analysisanalyzed Jun 22, 2026score 98/100
Submitted URLhttps://transitswap.finance/
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-13 10:34:49 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-13 10:34:49 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
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.
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Sophos
VIPRE
Webroot
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
transitswap.finance detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
6 evidence signal groups linked1 reports recordedLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · transitswap.finance
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches7
Same favicon hash or the same page title as this host.
