xmagnetic-swap[.]org
25
Risk Score
PhishDestroy AI
LOW
Analysis of xmagnetic-swap[.]org indicates a newly‑registered domain actively used in a generic phishing campaign. The domain was created on July 07, 2026 and is hosted at IP address 186.2.175.35. DNS resolution is delegated to four nameservers—ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz, and ns2.anycastdns.cz—suggesting the use of a mixed hosting and DNS service. Registration was performed through Fewmoretaps OU operating under the Trade Name Trustname.com, a registrar that has appeared in prior abuse reports.
The domain is currently listed on one security blocklist and is blocked by the PhishDestroy feed, confirming that at least one operational blocklist has identified it as malicious. VirusTotal records show that the domain was scanned by 91 security vendors, none of which raised a detection at the time of analysis; however, the absence of detections does not constitute a safety guarantee, as phishing indicators may be absent from signatures. The domain remains active, and no public evidence of SSL certificate details, HTTP response codes, page titles, or content analysis has been provided, leaving the visual or functional aspects of the site unverified.
Defenders should treat the domain as hostile, incorporate it into network‑level deny lists, and monitor DNS queries for the associated nameservers and IP address. Continuous re‑scanning with multiple vendors is advisable, as detection signatures may be updated. Given the recent registration date and active blocklist presence, the risk posture warrants heightened vigilance until the campaign is fully mitigated.
The domain is currently listed on one security blocklist and is blocked by the PhishDestroy feed, confirming that at least one operational blocklist has identified it as malicious. VirusTotal records show that the domain was scanned by 91 security vendors, none of which raised a detection at the time of analysis; however, the absence of detections does not constitute a safety guarantee, as phishing indicators may be absent from signatures. The domain remains active, and no public evidence of SSL certificate details, HTTP response codes, page titles, or content analysis has been provided, leaving the visual or functional aspects of the site unverified.
Defenders should treat the domain as hostile, incorporate it into network‑level deny lists, and monitor DNS queries for the associated nameservers and IP address. Continuous re‑scanning with multiple vendors is advisable, as detection signatures may be updated. Given the recent registration date and active blocklist presence, the risk posture warrants heightened vigilance until the campaign is fully mitigated.
VirusTotal
0 det.
URLScan
SSL
Let's Encrypt
Age
21d Very New!
Observed status
Last known active
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 68d
WHOIS
21d old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-29 10:10 UTC
Malicious
IP: 186.2.175.35
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 21d old
Let's Encrypt
Domain Intelligence
Domainxmagnetic-swap.org
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
RegistrationCreated Jul 07, 2026 (21d · Very New!) — Expires Jul 07, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 29, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint84be3cdef5cf0f07c66593e059208e28102eb53d…
Favicon Hash
Case IDPD-20260729-7F4808
Report This Domain
Submit evidence & help protect others
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 →
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Related Domain Reports
Other Domains on 186.2.175.35 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
ripple-swap.com More Domains at Fewmoretaps OU d/b/a T… 6 flagged
xmagnetic.tech 
trondefi.fun 
suncurve.fun About This Report: xmagnetic-swap.org
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
xmagnetic-swap.org has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xmagnetic-swap.org — 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
xmagnetic-swap.org) - 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