⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
xswap.world favicon

xswap[.]world

Domain Security & Threat Intelligence Report

“Home | XSwap - ...”

4/95 VT OTX: 2 pulses Active (resurrected) Jun 09, 2026 3 Blocklists 1 Report Sent + more
4/95 VT vendors 3 blocklists
68 Risk Score
PhishDestroy AI
HIGH
Ref
E589F164
Score
68/100
Engine
PD-4 Turbo
PhishDestroy identifies xswap[.]world as a domain posing a generic phishing threat, currently active. This domain was flagged due to its potential to deceive users into revealing sensitive information.



The domain xswap[.]world was flagged by 4 of 95 VirusTotal vendors, indicating a potential security risk. Unfortunately, specific details such as the registrar name, IP, creation date, blocklist count, and trust scores are not available. However, the fact that it is still active and has been flagged by multiple security vendors suggests a high level of risk.



Given the current status of xswap[.]world as an active generic phishing domain, users are advised to exercise extreme caution when interacting with this domain. PhishDestroy recommends avoiding any interactions with xswap[.]world and being vigilant for any potential phishing attempts. Users should also ensure their devices and software are up to date with the latest security patches to minimize the risk of compromise.
VT
VirusTotal
4 det.
OTX AlienVault
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
9 mo
Status
Live 206
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 95 URLQuery no detections OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 62d WHOIS 9 mo old Screenshot not captured Redirect chain not probed Live ping reachable 206 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
xswap.world detected and queued for full analysis
Jun 09, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 95 vendors flagged on VirusTotal
Jun 14, 2026
Google Safe Browsing
Jun 09, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 21, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jun 09, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 09, 2026
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider
Jun 09, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
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

Evidence Capture

Live Snapshot
2026-06-09 16:14 UTC
Malicious · 4/95 engines
Forensic screenshot of xswap.world showing the phishing page layout
IP: 75.2.60.5
GoDaddy.com, LLC
279d old
Let's Encrypt
Page Title
Home | XSwap - ...

Domain Intelligence

Domainxswap.world
Registrar GoDaddy US(US)
RegistrationCreated Sep 14, 2025 (279d) Expires Sep 14, 2026
HTTP Status206 OK re-probed (DB was stale)
Days Ignored 7 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to GoDaddy.com, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 09, 2026
TLS Fingerprint7a40737b178caf0070fa5ddfdbc6ca600639e097…
Favicon Hashfavicon075ae48f2e9bc7526afb3b6d56f83f74
Case IDPD-20260609-5FC975
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Wayback Machine 37 snapshots
First: 2024-08-22 · Last: 2025-09-19
Browse all snapshots
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 4 identified
Netlify
PaaS CDN

Netlify providers hosting and server-less backend services for web applications and static websites.

www.netlify.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of xswap.world · checked Jun 9, 2026

50
Needs Work
Performance
FCP
2.14s
First Contentful Paint
LCP
10.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
656ms
Total Blocking Time
SI
6.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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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Other Domains on 75.2.60.5 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

bingejobs.com favicon bingejobs.com 21/95 ledgerwalletrecovery.org favicon ledgerwalletrecovery.org 18/95 blocksystemschain.com favicon blocksystemschain.com 17/95 www.blocksystemschain.com favicon www.blocksystemschain.com 17/95 open-sea.online favicon open-sea.online 16/95 polymarkets.group favicon polymarkets.group 16/95

More Domains at GoDaddy 6 flagged

goldcoinweb3.com favicon goldcoinweb3.com startsso-treziouth.wixstudio.com favicon startsso-treziouth.wixstudio.com homepage-suiteio.wixstudio.com favicon homepage-suiteio.wixstudio.com trez-iostarted.wixstudio.com favicon trez-iostarted.wixstudio.com trez-sute.wixstudio.com favicon trez-sute.wixstudio.com started-ledgrrcom.wixstudio.com favicon started-ledgrrcom.wixstudio.com

About This Report: xswap.world

This domain security report for xswap.world is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Home | XSwap - ...”.

xswap.world has been flagged by 4 security vendors as of June 20, 2026.

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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xswap.world — 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 xswap.world)
  • 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

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