Is www.cryptoswap.finance a scam?

www.cryptoswap.finance has been flagged by 1 security vendor on VirusTotal. Exercise extreme caution.

Who owns www.cryptoswap.finance?

www.cryptoswap.finance is registered through N/A, created on November 16, 2023. Check our full WHOIS report for detailed ownership data.

Is www.cryptoswap.finance safe to visit?

www.cryptoswap.finance shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report www.cryptoswap.finance?

You can report www.cryptoswap.finance 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.

www[.]cryptoswap[.]finance

Domain Security & Threat Intelligence Report

1/95 VT Detections URLScan: Scanned Still Active Detected Aug 10, 2025 Wallet Connect Abuse

14 Threat Score

VirusTotal

1/95 VT Detections

URLScan.io

View Report ↗

Domain Age

832 days

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/14

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

www.cryptoswap.finance detected and queued for full analysis

Aug 10, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Drainer Identified

4/4 ✓

50+ Vendor Submissions

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

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

1/95 vendors flagged on VirusTotal

Feb 23, 2026

Drainer Identified

Wallet Connect Abuse wallet drainer

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

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

Aug 10, 2025

Abuse Report Pending

Will be sent to registrar (N/A) & hosting

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 · Awaiting Takedown

2/3

Open Threat Database

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

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Not yet listed in any public blocklist

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of www.cryptoswap.finance captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainwww.cryptoswap.finance

RegistrarN/A (Unknown)

IP Address76.76.21.123

CreatedNov 16, 2023

ExpiresAug 09, 2025

NameserversN/A

Page TitleCryptoSwap | Effortless, Decentralized Trading

Abuse ContactsEMAILS_NOT_FOUND

First DetectedAug 10, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

1 / 95 security vendors flagged this domain

View on VT

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ 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 →