ach-swap[.]com
“Alchemy Pay - Bridging the Fiat and Crypto Global Economies”
2/94 VT
Content unavailable
Apr 01, 2026
Unavailable since Apr 02, 2026
1 Blocklist
Generic Phishing
1 Report Sent
1d to unavailable
DE
+ more
DE
+ more
56
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies ach-swap[.]com as an active generic phishing domain deploying a crypto drainer kit. The site mimics legitimate swap interfaces to trick users into connecting wallets and signing malicious transactions. Early-stage analysis places the risk level under investigation, but live phishing content is already intercepting crypto transfers.
This domain was flagged on March 24, 2026, and is registered through Gransy, s.r.o. It resolves to IPv4 194.87.125.233 and holds a Let’s Encrypt SSL certificate for added legitimacy. VirusTotal shows 0 detections out of 95 scanners, indicating no AV coverage yet. No public blocklists have listed ach-swap[.]com, and the domain’s trust score remains neutral due to its recent creation. The absence of detections suggests the campaign is still ramping up, giving it a narrow window to cause damage before signature-based defenses catch up.
Users should immediately avoid connecting wallets or entering seed phrases on ach-swap[.]com. Verify any swap interface by cross-checking the official domain on PhishDestroy before signing any transactions. If funds are drained, file a complaint with local cybercrime units and revoke wallet approvals via Etherscan or equivalent block explorers.
This domain was flagged on March 24, 2026, and is registered through Gransy, s.r.o. It resolves to IPv4 194.87.125.233 and holds a Let’s Encrypt SSL certificate for added legitimacy. VirusTotal shows 0 detections out of 95 scanners, indicating no AV coverage yet. No public blocklists have listed ach-swap[.]com, and the domain’s trust score remains neutral due to its recent creation. The absence of detections suggests the campaign is still ramping up, giving it a narrow window to cause damage before signature-based defenses catch up.
Users should immediately avoid connecting wallets or entering seed phrases on ach-swap[.]com. Verify any swap interface by cross-checking the official domain on PhishDestroy before signing any transactions. If funds are drained, file a complaint with local cybercrime units and revoke wallet approvals via Etherscan or equivalent block explorers.
VirusTotal
2 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 94
URLQuery
no detections
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 82d
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-01 04:55 UTC
Malicious · 2/94 engines
IP: 194.87.125.233
Gransy, s.r.o.
Gransy, s.r.o. 122d old
Let's Encrypt
Domain Intelligence
Domainach-swap.com
Registrar
Gransy, s.r.o
IP Address
194.87.125.233
RegistrationCreated Mar 24, 2026 (122d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 01, 2026
Nameserversns.gransy.comns2.gransy.comns3.gransy.comns4.gransy.comns5.gransy.com
TLS Fingerprint7e2f2d5c003243e3a035165dc66b21e23afdd95c…
Case IDPD-20260401-C5D91D
Technologies · 4 identified
Ubuntu
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
Apache HTTP Server
Web servers
Most widely used open-source HTTP server software.
Google Tag Manager
Tag managers
Tag management system for deploying marketing and analytics tags.
tagmanager.google.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 94 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of ach-swap.com · checked Apr 1, 2026
85
Needs Work
Performance
FCP
3.37s
First Contentful Paint
LCP
3.38s
Largest Contentful Paint
CLS
0.024
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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 →
Report to Your Local Authorities
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Related Domain Reports
More Domains at Gransy, s.r.o 6 flagged
horaxhora.com 
xtoken-hub.com 
newnationbank.com About This Report: ach-swap.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Alchemy Pay - Bridging the Fiat and Crypto Global Economies”.
ach-swap.com has been flagged by 2 security vendors as of July 25, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ach-swap.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
ach-swap.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics