# PhishDestroy threat dossier — veloraswap.xyz ================================================================ Fetched: 2026-07-03 09:21:29 UTC Canonical: https://phishdestroy.io/domain/veloraswap.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Jose) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2025-12-07 Expires: 2026-12-07 Page title: Web3 Connect Demo ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 3b740dfd96f17fde885c01a90630de154a49ca4fd89ef4ae85845b6d40ee5c1c ## 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: 2025-12-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 19:13:47 UTC (by PhishDestroy tracker) First reported: 2026-06-18 17:20:50 UTC (abuse notice filed) Last verified: 2026-07-03 08:20:35 UTC Neutralised: 2026-06-19 00:04:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edbb8-50d5-71de-bbdc-ca43bbfd3b02/ URLQuery: https://urlquery.net/report/eb30ae17-9bea-4e51-a182-a4445453de9b Wayback Machine: https://web.archive.org/web/*/veloraswap.xyz crt.sh CT logs: https://crt.sh/?q=%25.veloraswap.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=veloraswap.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/veloraswap.xyz URLhaus: https://urlhaus.abuse.ch/host/veloraswap.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:57:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, veloraswap.xyz, operates as a cryptocurrency wallet phishing site designed to deceive users into connecting their Web3 wallets. The site mimics legitimate decentralized exchange interfaces, presenting a "Web3 Connect Demo" page title to trick victims into entering sensitive credentials or approving malicious transactions. Such attacks typically result in unauthorized access to digital assets, leading to immediate financial loss for affected users. Analysis indicates this domain was registered on December 7, 2025, through Dynadot Inc, with an SSL certificate issued by Let's Encrypt (YR1). As of the latest scan, only 2 out of 95 security vendors on VirusTotal have flagged the domain, suggesting it may still evade detection in some security tools. The infrastructure resolves to IP address 188.114.97.3, hosted on Amazon.com, Inc. (AS16509) in the United States, and appears on at least one security blocklist. The combination of recent registration, low detection rates, and active hosting indicates a deliberate effort to maintain operational stealth. Users who have visited veloraswap.xyz or interacted with its content should immediately revoke any wallet connections made through the site. Disconnect all authorized dApps via wallet settings and transfer assets to a new, secure wallet if suspicious activity is detected. Monitor transaction histories for unauthorized transfers and report the domain to relevant security teams for further mitigation. Avoid re-engaging with the site or any associated links, as the infrastructure remains active and may deploy additional malicious payloads. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260618-5EC5E5 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 3b740dfd96f17fde885c01a90630de154a49ca4fd89ef4ae85845b6d40ee5c1c ## 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 (operator 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/veloraswap.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=veloraswap.xyz 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: independent open-source threat-intelligence platform. Tracked: 174,185 domains (13,644 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io