# PhishDestroy threat dossier — xswap.world
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Fetched:   2026-06-21 01:13:20 UTC
Canonical: https://phishdestroy.io/domain/xswap.world/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      75.2.60.5
Registrar:       GoDaddy.com, LLC
Nameservers:     ["ns67.domaincontrol.com", "ns68.domaincontrol.com"]
Registered:      2025-09-14
Expires:         2026-09-14
Page title:      Home | XSwap - ...

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-10
Status:     INVALID chain
Fingerprint: 7a40737b178caf0070fa5ddfdbc6ca600639e0977b2bf7619c60ac779c158adf
Subject Alternative Names (related infrastructure — often same operator):
  - www.xswap.world

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-09-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-09 16:17:43 UTC (by PhishDestroy tracker)
First reported:    2026-06-09 14:30:34 UTC (abuse notice filed)
Last verified:     2026-06-21 00:20:43 UTC
Neutralised:       2026-06-17 00:45:18 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eacc1-5bb0-75cf-bbe5-528607d47dd9/
URLQuery:         https://urlquery.net/report/676fd8ef-f1e8-4df0-ae51-3895f7ddea03
Wayback Machine:  https://web.archive.org/web/*/xswap.world
crt.sh CT logs:   https://crt.sh/?q=%25.xswap.world
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xswap.world
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xswap.world
URLhaus:          https://urlhaus.abuse.ch/host/xswap.world/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:24:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

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.

[Updates since narrative was generated:]
  - WHOIS creation date: 2025-09-14

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260609-5FC975
Favicon MD5:       075ae48f2e9bc7526afb3b6d56f83f74
TLS cert SHA-256:      7a40737b178caf0070fa5ddfdbc6ca600639e0977b2bf7619c60ac779c158adf

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/xswap.world/
JSON API:          https://api.destroy.tools/v1/check?domain=xswap.world
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,118 domains (16,029 alive under monitoring, 150,758 confirmed takedowns/dead). Site: https://phishdestroy.io