# PhishDestroy threat dossier — voidswap.finance ================================================================ Fetched: 2026-04-23 04:33:48 UTC Canonical: https://phishdestroy.io/domain/voidswap.finance/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 23 days ago, treat as ACTIVE until re-verified Composite threat score: 56/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Walnut) ASN: ASAS16509 Amazon.com, Inc. Hosting org: AS16509 Amazon.com, Inc. Registrar: NameCheap, Inc. Nameservers: ["dns1.registrar-servers.com", "dns2.registrar-servers.com"] Registered: 2026-02-21 Page title: Void | Private Cross-Chain Swaps ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-19 Status: INVALID chain Fingerprint: abb3c1055036781ef00ede19a007a431755be473619cbdfbbbad6bd7a16c4d24 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (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) Earliest abuse rec: 2026-02-20 23:45:45 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:28:08 UTC (STALE — 23 days ago, re-verify) Flagged dead: 2026-03-16 18:04:18 UTC (NOT RE-VERIFIED IN 23 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 23 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c7d67-6d89-7328-a2f4-bd81d481a8c7/ URLQuery: https://urlquery.net/report/dbf78c80-4184-4730-833b-c8a684ccc27c Wayback Machine: https://web.archive.org/web/*/voidswap.finance crt.sh CT logs: https://crt.sh/?q=%25.voidswap.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=voidswap.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/voidswap.finance URLhaus: https://urlhaus.abuse.ch/host/voidswap.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:09:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identified voidswap.finance as a low-risk generic phishing domain. It was associated with a deceptive page titled "Void | Private Cross-Chain Swaps," suggesting attempts to lure users under the guise of cryptocurrency swapping services. The classification reflects minimal but noteworthy suspicious activity tied to phishing techniques. The domain was registered through NameCheap, Inc. on February 21, 2026, and resolved to the IP address 216.198.79.1. VirusTotal analysis indicated a single security vendor flagged this domain out of 95 total, and it appeared on one security blocklist. These technical indicators, combined with the domain’s phishing classification, suggest limited but present malicious intent. Currently, voidswap.finance is offline and inaccessible, reflecting proactive takedown or suspension efforts. Users are advised to avoid the domain entirely and remain vigilant against similar phishing attempts. PhishDestroy continues to monitor such threats to enhance user safety and mitigate risks associated with fraudulent crypto-related websites. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260220-834725 Favicon SHA-256: b702b986c9d9160080bc584fea6ddcdedff7eaae34c084b3dcd9783ad3c3f9d0 TLS cert SHA-256: abb3c1055036781ef00ede19a007a431755be473619cbdfbbbad6bd7a16c4d24 ## 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/voidswap.finance/ JSON API: https://api.destroy.tools/v1/check?domain=voidswap.finance 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