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This domain has been flagged as malicious
Security engines reporting a detection: 5. 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 12 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
12 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

turboswap-dex[.]com

“TurboSwap — #1 Fast Token Swap Platform | Trade, Bridge, Pool”

Threat verdict Critical 83/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 5/91 Young domain: 20 days old Last known active
Jul 30, 2026 1 Report Sent

Stored observation

Observed title contrast

Scanner-facing titleTurboSwap — #1 Fast Token Swap Platform | Trade, Bridge, Pool & Earn on TurboSwap
Visitor-facing titleTurboSwap — #1 Fast Token Swap Platform | Trade, Bridge, Pool

Evidence Summary

CRITICAL
Evidence score
83/100

Analysis of turboswap-dex.com as of July 30, 2026 shows that the domain is actively flagged for generic phishing. The domain was registered on July 22, 2026 through Fewmoretaps OU d/b/a Trustname.com and resolves to the IPv4 address 186.2.175.109. Infrastructure details reveal four nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com, indicating a mixed hosting configuration that may be leveraged to increase resilience against takedown attempts.

The domain appears on a single security blocklist and has been explicitly blocked by PhishDestroy, confirming its inclusion in at least one reputable anti‑phishing feed. VirusTotal reports indicate that the domain has been scanned by 91 vendors, yet no detections have been recorded; this absence of flags should not be interpreted as evidence of legitimacy. No public data on SSL/TLS certificates, HTTP response codes, Safe Browsing status, OTX mentions, or page title is currently available, leaving those vectors unverified.

Defenders should treat the domain as hostile: immediately add turboswap-dex.com and its resolving IP 186.2.175.109 to DNS‑based blocklists, monitor traffic for any attempts to contact the listed nameservers, and consider sinkholing the IP if feasible. Continuous re‑evaluation is advised, especially if new threat intelligence emerges that expands the observable footprint or reveals additional malicious artifacts.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260730-B6B4B6
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
5 det.
TLS Certificate
Let's Encrypt
Age
20d Very New!
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 81d WHOIS 20d old Screenshot 4 captures · 3 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Stored Capture

URLScan capture 1 2 / 4
View Full Size Wayback Download
Page Title
TurboSwap — #1 Fast Token Swap Platform | Trade, Bridge, Pool
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 81 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP Reputation IP abuse confidence 0/100 0 reports checked Jul 30, 2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Abuse contactabuse@iqweb.io, abuse@trustname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for turboswap-dex.com →
IP Address 186.2.175.109 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 22, 2026 (20d · Very New!) — Expires Jul 22, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedJul 30, 2026
Submitted URLhttps://turboswap-dex.com/
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS fingerprint
TLS observationvalid from Jul 22, 2026scanned Jul 30, 2026
TLS subject alternative nameswww.turboswap-dex.com
Favicon Hash
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

1 high-confidence technology identified

DDoS-Guard
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of turboswap-dex.com · checked Jul 30, 2026

91
Good
Performance
FCP
2.71s
First Contentful Paint
LCP
2.71s
Largest Contentful Paint
CLS
0.044
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://turboswap-dex.com/
TurboSwap — #1 Fast Token Swap Platform | Trade, Bridge, Pool & Earn on TurboSwap
TurboSwap is the fastest token swap platform. Trade tokens instantly, bridge assets, provide liquidity, and earn real yield — all in one place. Zero fees, sub-second execution. turboswap-dex.com
Response
HTTP 200
HTML body
84.6 KB
Compressed
14.5 KB
Links
36 internal · 0 external
Selected response headers
Server: ddos-guard
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 875cc98ce39a1967478874087b4169242b6b226b288eafccb31fe2e67e54093a
Open Graph title: TurboSwap — #1 Fast Token Swap Platform | Trade, Bridge & Earn
Open Graph description: Trade tokens instantly with zero fees. Bridge assets, provide liquidity, and earn real yield — all on TurboSwap. Sub-second execution. turboswap-dex.com
Twitter card: summary_large_image
All stored response-header names (12)
ServerConnectionKeep-AliveContent-Security-PolicyDateContent-TypeContent-LengthLast-ModifiedEtagAccept-RangesVaryContent-Encoding
Archived

Were You Affected by This Site?

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.

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National police directory
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Domain Appeal
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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 →

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Live Threat Feed

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External tools

ScamAdviserScamAdviser Trust score 80/100Status: Likely SafeOpen source
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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  loading="lazy"
  referrerpolicy="no-referrer"
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></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.