# PhishDestroy threat dossier — xmagnetic-swap.org ================================================================ Fetched: 2026-07-29 12:39:57 UTC Canonical: https://phishdestroy.io/domain/xmagnetic-swap.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-07 Expires: 2027-07-07 Page title: XMAGnetic Swap — The Magnetic DEX | Swap XMAG Tokens | xmagnetic-swap.org HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-05 Status: INVALID chain Fingerprint: 84be3cdef5cf0f07c66593e059208e28102eb53de9d5be9513ede5a677e7fcef ## 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: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-29 10:10:03 UTC (by PhishDestroy tracker) First reported: 2026-07-29 08:39:59 UTC (abuse notice filed) Last verified: 2026-07-29 12:50:10 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019facf0-5926-726c-bc4f-9ae1a4eee2d7/ URLQuery: https://urlquery.net/report/20ee4cea-3685-435f-9cdc-ffe0175483f3 Wayback Machine: https://web.archive.org/web/*/xmagnetic-swap.org crt.sh CT logs: https://crt.sh/?q=%25.xmagnetic-swap.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xmagnetic-swap.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/xmagnetic-swap.org URLhaus: https://urlhaus.abuse.ch/host/xmagnetic-swap.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-29 10:15:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] xmagnetic-swap.org: Confirmed Phishing Site 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260729-7F4808 Favicon MD5: 998ceb9962509fc8170b6dc2e7b321c1 TLS cert SHA-256: 84be3cdef5cf0f07c66593e059208e28102eb53de9d5be9513ede5a677e7fcef ## 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 (operator 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/xmagnetic-swap.org/ JSON API: https://api.destroy.tools/v1/check?domain=xmagnetic-swap.org 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: independent open-source threat-intelligence platform. Tracked: 195,406 domains (83,173 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io