Is trxswap.app a scam?

trxswap.app has been flagged by 2 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns trxswap.app?

trxswap.app is registered through NAMECHEAP INC, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is trxswap.app safe to visit?

trxswap.app is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report trxswap.app?

You can report trxswap.app to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

trxswap[.]app

Domain Security & Threat Intelligence Report

2/95 VT Taken Down PD-20260207-FF8C68 Feb 07, 2026 1 Blocklist

23 Threat

PhishDestroy AI

MEDIUM

The domain trxswap.app is identified as a phishing site that likely impersonates a cryptocurrency exchange or swapping platform. It currently holds a VirusTotal score of 2 out of 95, indicating significant risk. The domain aims to deceive users into providing sensitive information related to cryptocurrency transactions, which can lead to financial loss. The site is still operational and poses a danger to potential victims.

Registered just three days ago through NAMECHEAP INC, trxswap.app shows concerning signs of fraudulent activity. The domain's IP address is 157.245.57.70, which could potentially be linked to shared hosting environments. It has already been flagged once on a blocklist, reflecting its malicious intent. The age of the domain suggests it was created specifically for conducting phishing scams in a short time frame.

Currently, trxswap.app is active, and PhishDestroy has reported the domain for its phishing activities. Continuous monitoring is underway to ensure that any future developments are promptly addressed. Immediate action is recommended to mitigate risks associated with this domain.

VirusTotal

2 Detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

trxswap.app detected and queued for full analysis

Feb 07, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

2 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 07, 2026

Abuse Reports Sent

Abuse report sent to registrar NAMECHEAP INC, hosting provider, 1 abuse contact

Feb 07, 2026

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-07 10:06 UTC

Malicious

IP: 157.245.57.70

NAMECHEAP INC

Full Scan Full Size

Domain Intelligence

Domaintrxswap.app

RegistrarNAMECHEAP INC (Unknown)

IP Address157.245.57.70

CreatedFeb 21, 2026 (4 days — Brand New!)

ExpiresJan 13, 2027

Nameserversns1.blnwx.com
ns2.blnwx.com
ns3.blnwx.com
ns4.blnwx.com

Abuse Contactsabuse@digitalocean.com

First DetectedFeb 07, 2026

Case IDPD-20260207-FF8C68

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Seclookup

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

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 →