www[.]moneroswap[.]ai
Domain Security & Threat Intelligence Report
2/95 VT
Feb 24, 2026
18
Threat
PhishDestroy AI
MEDIUM
The domain www.moneroswap.ai is posing as a cryptocurrency swapping platform, specifically targeting users interested in Monero. With a VirusTotal score of 2/95, this site has already raised red flags, indicating it may be used for malicious activities. As it is newly registered, users are at risk of falling victim to scams associated with cryptocurrency trading.
Registered through NAMECHEAP INC, this domain is only a day old, raising concerns about its legitimacy. The IP address 188.114.97.3 suggests it may be using shared hosting services typically associated with fraudulent websites. The short domain age and low trust score from VirusTotal emphasize the urgency for users to be vigilant regarding interactions with this site.
Currently, the domain is active and has not been taken down. PhishDestroy has flagged this site for monitoring and has taken steps to report it. Users are strongly advised to avoid any transactions or personal information submissions associated with www.moneroswap.ai.
Registered through NAMECHEAP INC, this domain is only a day old, raising concerns about its legitimacy. The IP address 188.114.97.3 suggests it may be using shared hosting services typically associated with fraudulent websites. The short domain age and low trust score from VirusTotal emphasize the urgency for users to be vigilant regarding interactions with this site.
Currently, the domain is active and has not been taken down. PhishDestroy has flagged this site for monitoring and has taken steps to report it. Users are strongly advised to avoid any transactions or personal information submissions associated with www.moneroswap.ai.
VirusTotal
2 Detections
URLScan.io
Domain Age
1 days Brand New!
Site Status
Active
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
11/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainwww.moneroswap.ai
RegistrarNAMECHEAP INC (USA)
IP Address188.114.97.3
CreatedFeb 24, 2026 (1 days — Brand New!)
Nameserversaria.ns.cloudflare.com
johnathan.ns.cloudflare.com
johnathan.ns.cloudflare.com
First DetectedFeb 24, 2026
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
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 →
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