transitswap[.]online
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Nov 25, 2025
3 Blocklists
81
Threat
PhishDestroy AI
HIGH
The domain transitswap.online was identified as a phishing site that impersonated legitimate cryptocurrency exchanges. It received a low VirusTotal score of 14 out of 95, indicating a high level of risk. Although Gridinsoft rated the trust score at 61/100, it still posed a potential threat to users by misleading them into entering sensitive information.
Registered with Gname.com Pte. Ltd. for 257 days, transitswap.online was hosted on an IP address of 172.67.198.70. The domain was flagged due to its recent registration and hosting characteristics. Despite being marked as 'clean' by Gridinsoft, the domain's youth and the presence of blocklist counts suggest it was leveraged for malicious purposes.
As of now, the domain is dead, and PhishDestroy has reported and taken action against it, ensuring that it is monitored to prevent any resurgence. The proactive response aims to protect users from potential threats associated with this domain.
Registered with Gname.com Pte. Ltd. for 257 days, transitswap.online was hosted on an IP address of 172.67.198.70. The domain was flagged due to its recent registration and hosting characteristics. Despite being marked as 'clean' by Gridinsoft, the domain's youth and the presence of blocklist counts suggest it was leveraged for malicious purposes.
As of now, the domain is dead, and PhishDestroy has reported and taken action against it, ensuring that it is monitored to prevent any resurgence. The proactive response aims to protect users from potential threats associated with this domain.
VirusTotal
14 Detections
URLScan.io
Gridinsoft
61/100 View ↗
Domain Age
259 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Gridinsoft Analysis
61 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintransitswap.online
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address172.67.198.70
CreatedJun 12, 2025 (259 days — New)
Nameserversaugustus.ns.cloudflare.com
coraline.ns.cloudflare.com
coraline.ns.cloudflare.com
Abuse Contactsabuse@transitswap.online
First DetectedNov 25, 2025
Registrar Response1028h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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