# PhishDestroy threat dossier — transitswap.online ================================================================ Fetched: 2026-06-07 01:06:03 UTC Canonical: https://phishdestroy.io/domain/transitswap.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, SOCRadar, Sophos, VIPRE Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.198.70 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: augustus.ns.cloudflare.com, coraline.ns.cloudflare.com Registered: 2025-06-12 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-25 12:25:46 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-04-23 04:42:12 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019abaf9-9e51-75b8-9639-a254e6075f9c/ Wayback Machine: https://web.archive.org/web/*/transitswap.online crt.sh CT logs: https://crt.sh/?q=%25.transitswap.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transitswap.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/transitswap.online URLhaus: https://urlhaus.abuse.ch/host/transitswap.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:27:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies transitswap.online as a high-risk phishing domain designed to deceive users into revealing sensitive information. This classification stems from its malicious intent to impersonate legitimate services, posing significant threats to online security. Supporting this assessment, transitswap.online was registered recently on June 12, 2025, through Gname.com Pte. Ltd., a detail often scrutinized due to potential abuse by threat actors. The domain resolved to IP address 172.67.198.70 and appeared on two separate security blocklists. Additionally, VirusTotal analysis detected suspicious activity, with 14 out of 95 security vendors flagging it for phishing, reinforcing its malicious nature. Currently, the domain has been taken offline, mitigating immediate risks to users. PhishDestroy recommends avoiding any interaction with transitswap.online or similar suspicious domains. Users should maintain updated security software, exercise caution with unsolicited links, and report any phishing attempts to relevant authorities to prevent credential theft or financial loss. ## 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/transitswap.online/ JSON API: https://api.destroy.tools/v1/check?domain=transitswap.online 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: 157,760 domains (42,535 alive under monitoring, 114,257 confirmed takedowns/dead). Site: https://phishdestroy.io