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xswap.click

In short

xswap.click is an Arbitrum impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (82/100). Registrar: Spaceship. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. VirusTotal: 2/92 engines flag it. Do not enter credentials or connect a wallet.

“Xswap”

Registrar
Spaceship
Resolved IP
104.21.20.30
Registered
Jul 10, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 2/92 Stored blocklist matches: 2 Automated brand label: Arbitrum
OTX: 2 refs Oct 23, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 2 / 92 · OTX 2 references 6 sources

VirusTotal

2 / 92 engine detections

Open report

OTX

2 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critical
VirusTotal
2 / 92
OTX
2 community refs
Page captures
11

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified xswap.click as a crypto wallet drainer. The recorded page title was “Xswap”. The domain was first seen by PhishDestroy on 2026-10-23 with an HTTP 200 response. The prior AI assessment noted insufficient page content to determine behavior.

How the scam works

A crypto wallet drainer typically invites a visitor to connect a Web3 wallet and then uses the granted approvals to move assets to attacker‑controlled addresses. The site may pose as a legitimate DeFi service to encourage users to approve malicious transactions.

Evidence

VirusTotal scanned the domain on 2026-10-22 and reported two detections out of 92 engines: one malicious (Chong Lua Dao) and one suspicious (URLQuery). Google Safe Browsing checked on 2026-10-23 and returned no flag. External blocklists MetaMask and SEAL listed the domain as of 2026-10-23, and PhishDestroy’s internal blocklist also contains it. OTX recorded two pulses referencing the domain on 2026-10-23. Cloudflare Radar flagged the site as phishing, while urlscan.io recorded an overall clean verdict but its engine score marked the site malicious with a high‑confidence tag. Spamhaus DBL reported no listing on the check date.

Infrastructure

The domain was registered with Spaceship, Inc. on 2026-07-10, giving it an age of 105 days at first sighting. Recorded IP addresses were 104.21.20.30 and 172.67.191.2, both associated with Cloudflare, Inc. in Canada. The TLS certificate, issued by Google Trust Services, was valid from 2026-09-07 to 2026-12-06 and covered only the apex domain. Nameservers were ajay.ns.cloudflare.com and colette.ns.cloudflare.com, and DNSSEC was not enabled.

What to do

Visitors should avoid connecting any wallet to xswap.click; if approvals were granted, revoke them and consider moving funds to a new wallet. Organizations should block the domain at DNS or firewall level and monitor outbound connections to the recorded Cloudflare IPs, reviewing logs for any wallet‑related activity that originated from this address.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-23T02:18:30Z

Observed: · Retrieved:

Uuid
01a1668d-59d5-7636-8c7e-adf73f7fad6c
Final url
https://xswap.click/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://xswap.click/",
        "from": "http://xswap.click/",
        "status": 307
    }
]
Ip
104.21.20.30
Contacted domains
[
    "bsc-dataseed.bnbchain.org",
    "bsc-rpc.publicnode.com",
    "binance.nodereal.io",
    "public-bsc.nownodes.io",
    "bsc-dataseed.nariox.org",
    "bsc-dataseed4.ninicoin.io",
    "bsc-dataseed3.ninicoin.io",
    "bsc-dataseed2.ninicoin.io",
    "bsc-dataseed4.defibit.io",
    "bsc-dataseed3.defibit.io",
    "bsc-dataseed2.defibit.io",
    "bsc-dataseed4.bnbchain.org",
    "bsc-dataseed3.bnbchain.org",
    "bsc-dataseed2.bnbchain.org",
    "bsc-dataseed1.bnbchain.org",
    "api.xswap.app",
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "43.153.193.136",
    "52.70.28.137",
    "104.20.35.2",
    "104.20.24.117",
    "13.248.167.185",
    "76.223.51.123",
    "99.83.204.86",
    "75.2.38.186",
    "184.193.117.88",
    "3.222.136.24",
    "104.16.80.73",
    "104.21.20.30"
]
Asns
[
    "132203",
    "14618",
    "13335",
    "16509"
]
Countries
[
    "SG",
    "US"
]
Linked domains
[
    "about.xswap.app",
    "bscscan.com",
    "xswap-app.gitbook.io",
    "github.com",
    "t.me",
    "x.com",
    "solana.xswap.app"
]
Social
[
    "https://github.com/xswaplabs",
    "https://t.me/XSwap_app",
    "https://x.com/xswap_app"
]
Document hash
98c8241e227f0fc87da153c97d1ad8514483ad17c0829597bc2c4dc8d7543adf
Script hashes
[
    "6d104e6d302441cda9f571445162f998e778a0d3e09b4ab25b59eeccd3464b25"
]
Globals
[
    "__reactRouterVersion",
    "__cfBeacon"
]
Storage keys
[
    "wagmi.store",
    "wagmi-xswap.store",
    "__chainId"
]
Tls
{
    "san": [
        "xswap.click"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "xswap.click",
    "protocol": "QUIC",
    "valid_to": "2026-12-06T02:52:52Z",
    "valid_from": "2026-09-07T01:52:56Z"
}
Domain age days
105
Apex age days
105
Tls age days
46
Tls valid days
90
Requests
52
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-23T02:03:28Z

Observed: · Retrieved:

Uuid
7ac9d5c0-475a-488c-b99f-25aa3761b59a
Final url
https://xswap.click/
Status
200
History
[
    {
        "url": "https://xswap.click/",
        "status": 200
    }
]
DOM structure hash
10734126b78b52d427f30b7898bd7124c7861c10c5806eecddbcdbcdb038ef84
Document hash
67e74b2527204c36fb35cdf1daa93e2d155eed95e7029134d44d985555ee860a
Phishing v2
[
    "phishing"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "xswap.click",
        "type": "A",
        "value": "172.67.191.2"
    },
    {
        "name": "xswap.click",
        "type": "A",
        "value": "104.21.20.30"
    },
    {
        "name": "xswap.click",
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:bf02"
    },
    {
        "name": "xswap.click",
        "type": "AAAA",
        "value": "2606:4700:3037::6815:141e"
    }
]
Dnssec valid
false
Ip
172.67.191.2
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-07-10T01:39:36Z",
    "updated": "2026-07-15T01:40:04Z",
    "expires": "2027-07-10T01:39:36Z",
    "nameservers": [
        "ajay.ns.cloudflare.com",
        "colette.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-22T12:40:11Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 1,
    "suspicious": 1,
    "undetected": 37
}
Vendor labels
{
    "URLQuery": "suspicious",
    "Chong Lua Dao": "malicious"
}
Reputation
0
Registrar
Spaceship, Inc.
Created
2026-07-10T01:39:36Z
Expires
2027-07-10T01:39:36Z
Updated
2026-07-15T01:40:04Z
First seen
2026-07-10T02:11:09Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ajay.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "ajay.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.20.30"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.191.2"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:bf02"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:141e"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "colette.ns.cloudflare.com"
    }
]
Dns at
2026-10-22T12:40:30Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "xswap.click"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "6079bf26c4ed068f130a14faeba5d776",
    "sha256": "8dece81bd8e3bcd33507b3554206d2fb100f9cb722e89f7b17e29aa72d3283eb",
    "subject": "xswap.click",
    "valid_to": "2026-12-06T02:52:52Z",
    "valid_from": "2026-09-07T01:52:56Z"
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "registrar_iana_id": "3862",
    "registrar_url": "https://www.spaceship.com/",
    "created": "2026-07-10T01:39:36Z",
    "updated": "2026-07-15T01:40:04Z",
    "expires": "2027-07-10T01:39:36Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ajay.ns.cloudflare.com",
        "colette.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2026-07-10T01:39:37Z",
        "registration": "2026-07-10T01:39:36Z",
        "registrar expiration": "2027-07-10T01:39:36Z",
        "last update of RDAP database": "2026-10-21T14:14:57Z"
    }
}
Website checks · 2026-10-23T02:12:30Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "xswap.click"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T01:50:27Z",
    "first": "2026-10-23T01:50:27Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 2801
}
Page title and metadata
{
    "ogUrl": "https://xswap.app",
    "title": "Xswap",
    "ogType": "website",
    "ogImage": "https://xswap.app/logo.png",
    "ogTitle": "Xswap - DEX Aggregator | Best Price, MEV Protection & AI Security",
    "ogSiteName": "Xswap",
    "themeColor": "#fff",
    "description": "Trade across top DEXs with the best price routing. Xswap aggregates liquidity, protects against MEV, and uses AI for secure swaps. Fast, secure, and smart DeFi trading.",
    "twitterCard": "summary_large_image",
    "twitterSite": "@xswap_app",
    "canonicalUrl": "https://xswap.app",
    "ogDescription": "Trade across top DEXs with the best price routing. MEV protection, AI security. Fast, secure, and smart DeFi trading."
}
Trackers
{
    "requests": 24
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 25,
        "wait": 59,
        "connect": 10,
        "download": 1
    },
    "response_ms": 97
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 4562,
    "co2_grams": 0.0002,
    "cleaner_than": 89
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.194.28",
            "host": "colette.ns.cloudflare.com"
        },
        {
            "ip": "172.64.33.56",
            "host": "ajay.ns.cloudflare.com"
        }
    ],
    "zone": "xswap.click"
}
Location
{
    "ip": "2606:4700:3037::6815:141e",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "xswap.click"
}
DNS records
{
    "A": [
        "172.67.191.2",
        "104.21.20.30"
    ],
    "NS": [
        "colette.ns.cloudflare.com",
        "ajay.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"ajay.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2414431363, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3037::6815:141e",
        "2606:4700:3032::ac43:bf02"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3032::ac43:bf02",
    "family": 6
}
Redirects
{
    "chain": [
        "https://xswap.click"
    ]
}
Social profiles
{
    "profiles": [
        "https://x.com/xswap_app"
    ]
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-07-10T01:39:36Z",
    "updated": "2026-07-15T01:40:04Z",
    "expires": "2027-07-10T01:39:36Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ajay.ns.cloudflare.com",
        "colette.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin"
    }
}

Questions about xswap.click

Is xswap.click legit?

No. PhishDestroy classifies xswap.click as an Arbitrum impersonation page (risk: critical, 82/100); it was first detected on 2026-10-23. VirusTotal: 2/92 engines flag it. Treat the site as unsafe.

Is xswap.click safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on xswap.click. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used xswap.click?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/XSwap_appStored page reference

IoC extraction recorded 2026-10-23 04:00:15 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 11 captures

Observed page title
Xswap
Automated brand references
Arbitrum Avalanche Base Berachain Biswap Blast BNB Chain Camelot +8
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 43 days

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Spaceship US(US)
Abuse contactabuse@spaceship.com
RegistrationCreated Jul 10, 2026 (105d) — Expires Jul 10, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 75/10016 brand signals
IoC Extractionscanned Oct 23, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://xswap.click/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.20.30
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • ajay.ns.cloudflare.com
  • colette.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-07 01:52:56
Valid until
2026-12-06 02:52:52
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint8dece81bd8e3bcd33507b3554206d2fb100f9cb722e89f7b17e29aa72d3283eb
Certificate names · 1 SAN
  • xswap.click

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
Chong Lua Dao
URLQuery
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of xswap.click · checked Oct 23, 2026

34
Poor
Performance
FCP
6.75s
First Contentful Paint
LCP
8.94s
Largest Contentful Paint
CLS
0.537
Cumulative Layout Shift
TBT
201ms
Total Blocking Time
SI
6.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://xswap.click/
Final URL: https://xswap.click/
Xswap
Trade across top DEXs with the best price routing. Xswap aggregates liquidity, protects against MEV, and uses AI for secure swaps. Fast, secure, and smart DeFi trading.
Response
HTTP 200
HTML body
4.5 KB
Compressed
1.4 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Cache-Control: public, max-age=0, must-revalidate
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Xswap - DEX Aggregator | Best Price, MEV Protection & AI Security
Open Graph description: Trade across top DEXs with the best price routing. MEV protection, AI security. Fast, secure, and smart DeFi trading.
Twitter card: summary_large_image
Saved response-header values · 16
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=0, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a4ed1fe64f37dcb2-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 01:56:19 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=I05bcQn8s%2FHbgQH8v9uGy6IkhMGmk4quPu7ZbfogRCAGlKFcAAVF1%2BtHq%2Bh9e6Wp8bldbmzIU5HXwkHym0r78HLLxuKFrqHAlNCuE9uYQ6YW6YeDToKAatoq461QZQ%3D%3D"}]}
Server
cloudflare
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff

Values retained by the collector; long values may be shortened during collection.

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261023-3E8518

    abuse@spaceship.com
  2. AlienVault OTX

    2 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. VirusTotal

    2/92 engine detections

    View source
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    xswap.click

    View source

Lookalike domains

28 stored lookalike domains

a.rbitrum.io subdomain abitrum.io omission abritrum.io transposition arbbitrum.io repetition arbiitrum.io repetition arbirtum.io transposition arbirum.io omission arbit.rum.io subdomain arbitr.um.io subdomain arbitram.io vowel-swap arbitrium.io insertion arbitrm.io omission
Show all (16)
arbitrmu.io transposition arbitru.io omission arbitruum.io repetition arbittrum.io insertion arbitum.io omission arbiturm.io transposition arbtirum.io transposition arbtrum.io omission aribtrum.io transposition aritrum.io omission rabitrum.io transposition rbitrum.io omission arbitrrum.io insertion arbitrumm.io addition arbitrun.io homoglyph xn--rbitrum-r3a.io homoglyph

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

xswap.click

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-3E8518 Recipient: abuse@spaceship.com
Page title stored with report: Xswap
PDF notice generated
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 xswap.click)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Stay Informed, Stay Safe

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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