# PhishDestroy threat dossier — tron-exchange-swap.com
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Fetched:   2026-04-29 23:35:51 UTC
Canonical: https://phishdestroy.io/domain/tron-exchange-swap.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 87/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: aave (and: aptos, arbitrum, avalanche, base, chainlink)

## DETECTION EVIDENCE
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VirusTotal:      5/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, Seclookup, Webroot
Public blocklists: listed on 6 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
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:     milan.ns.cloudflare.com, samara.ns.cloudflare.com
Registered:      2025-08-06
Expires:         2026-08-06
Page title:      TRON Exchange Swap – Fast, Anonymous TRX Swaps Without KYC
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-08-06 (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:    2025-08-10 13:56:11 UTC (abuse notice filed)
Last verified:     2026-04-30 00:54:21 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019894e9-0c07-72dd-a78e-acc3851c09ef/
Wayback Machine:  https://web.archive.org/web/*/tron-exchange-swap.com
crt.sh CT logs:   https://crt.sh/?q=%25.tron-exchange-swap.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tron-exchange-swap.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tron-exchange-swap.com
URLhaus:          https://urlhaus.abuse.ch/host/tron-exchange-swap.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:17:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tron-exchange-swap.com as a generic phishing domain targeting TRON cryptocurrency users by promoting anonymous TRX swaps without KYC to lure victims into data theft. This domain has been reported on multiple security blocklists and flagged by several security vendors due to its malicious intent.

The domain was registered recently through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.97.3. It has since been taken offline to prevent further harm. Despite its offline status, prior activity indicates an attempt to exploit users seeking fast and anonymous cryptocurrency transactions.

Users are strongly advised to avoid visiting tron-exchange-swap.com or submitting any personal information. Always verify the authenticity of cryptocurrency exchange platforms, use official sources, and report any suspicious domains encountered during online transactions to help maintain digital safety.

## EVIDENCE HASHES
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Favicon SHA-256:       7ce1a73cc25f6731cd59fdf6f9c90c9c352337ae847c7849353cf96081e4f999

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/tron-exchange-swap.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tron-exchange-swap.com
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io