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xswapprotocol.xyz

In short

xswapprotocol.xyz is a seed phrase phishing page detected by PhishDestroy on 2026-10-23. Risk: critical (80/100). Registrar: NameSilo. Status: Last known active. Hosting: RouterHosting LLC. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Xswap Protocol Explained (2026) — Guide & FAQ | Xswapprotocol”

Registrar
NameSilo
Resolved IP
107.189.15.173
Registered
Sep 21, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 1/92 Spamhaus DBL: DBL_SPAM Stored blocklist matches: 2 Automated brand label: Ethereum
OTX: 2 refs Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. 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 1 / 92 · OTX 2 references 7 sources

VirusTotal

1 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

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.

Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Analysis

Critical
VirusTotal
1 / 92
OTX
2 community refs
Page captures
8

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified xswapprotocol.xyz as malicious because the page markets itself as a decentralized exchange aggregator, using language typical of cryptocurrency investment scams. The domain was first observed by PhishDestroy on 2026-10-23, returning an HTTP 200 response and displaying the title “Xswap Protocol Explained (2026) — Guide & FAQ | Xswapprotocol.”

How the scam works

Fake exchange or aggregator sites lure users with promises of optimal rates and seamless swaps, then request wallet connections or direct crypto deposits that can be drained once the user authorizes a transaction.

Evidence

VirusTotal scanned the domain on 2026-10-17 and recorded one suspicious detection (alphaMountain.ai labeling it as spam) out of 92 engines. Google Safe Browsing checked on 2026-10-23 and did not flag the site. URLScan captured the page on 2026-10-20 and returned a clean verdict. External blocklists MetaMask and SEAL listed the domain, OTX reported two pulses, and PhishDestroy’s internal blocklist marked it as malicious on 2026-10-23.

Infrastructure

The domain was registered with NameSilo on 2026-09-21, 32 days before first observation, and used the nameservers ns1‑ns3.dnsowl.com. The recorded IP address was 107.189.15.173, associated with RouterHosting LLC in the Netherlands, and the site presented a Let’s Encrypt certificate valid until 2026-12-20, with ports 22, 80 and 443 observed open.

What to do

Visitors should avoid entering any wallet credentials or approving transactions on the site; if credentials were entered, change associated passwords immediately. Organizations should add xswapprotocol.xyz to blocklists or firewall rules, monitor DNS and proxy logs for connections, and keep threat‑intel feeds updated.

Collected source details

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

URLScan · 2026-10-23T03:35:09Z

Observed: · Retrieved:

Uuid
01a166d3-8fce-7068-a9c2-25bc5b88d6e3
Final url
https://xswapprotocol.xyz/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://xswapprotocol.xyz/",
        "from": "http://xswapprotocol.xyz/",
        "status": 307
    }
]
Ip
107.189.15.173
Ptr
173.15.189.107.static.cloudzy.com
Contacted domains
[
    "www.google-analytics.com",
    "fonts.gstatic.com",
    "fonts.googleapis.com",
    "www.googletagmanager.com"
]
Contacted IP addresses
[
    "2a00:1450:4001:c15::64",
    "192.178.183.94",
    "2a00:1450:4001:c17::5f",
    "2a00:1450:4001:c1f::61",
    "107.189.15.173"
]
Asns
[
    "15169",
    "14956"
]
Countries
[
    "DE",
    "US",
    "NL"
]
Linked domains
[
    "simpleswap.io"
]
Document hash
3fd6e886089bd0c8b4521fb63dd23105fc0ff781c5cfde2685ba5df9687b90c6
Globals
[
    "gtag",
    "dataLayer",
    "google_tag_data",
    "google_tag_manager",
    "gaGlobal"
]
Cookies
[
    "_ga_6FBXW03WXF",
    "_ga"
]
Tls
{
    "san": [
        "www.xswapprotocol.xyz",
        "xswapprotocol.xyz"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "xswapprotocol.xyz",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-20T15:13:12Z",
    "valid_from": "2026-09-21T15:13:13Z"
}
Domain age days
31
Apex age days
31
Tls age days
31
Tls valid days
89
Requests
6
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.24.0 (Ubuntu)",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-23T02:53:02Z

Observed: · Retrieved:

Uuid
6ad7d971-ae62-4df0-b55b-b379077fbe6d
Final url
https://xswapprotocol.xyz/
Status
200
History
[
    {
        "url": "https://xswapprotocol.xyz/",
        "status": 200
    }
]
DOM structure hash
417c06fb4c05abc48244d82d2eb48c36270ade67468a1d3b4e7cea8de50ea434
Document hash
3fd6e886089bd0c8b4521fb63dd23105fc0ff781c5cfde2685ba5df9687b90c6
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "xswapprotocol.xyz",
        "type": "A",
        "value": "107.189.15.173"
    }
]
Dnssec valid
false
Ip
107.189.15.173
Registration record
{
    "registrar": "NameSilo, LLC",
    "created": "2026-09-21T13:57:21Z",
    "updated": "2026-10-14T08:57:02Z",
    "expires": "2027-09-21T23:59:59Z",
    "nameservers": [
        "ns1.dnsowl.com",
        "ns2.dnsowl.com",
        "ns3.dnsowl.com"
    ]
}
VirusTotal · 2026-10-17T07:08:02Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 36
}
Vendor labels
{
    "alphaMountain.ai": "spam"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Spam (alphaMountain.ai)"
}
Registrar
NameSilo, LLC
Created
2026-09-21T13:57:21Z
Expires
2027-09-21T23:59:59Z
Updated
2026-09-21T13:57:23Z
First seen
2026-09-21T16:29:59Z
DNS records
[
    {
        "ttl": 3600,
        "type": "A",
        "value": "107.189.15.173"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "hostmaster.dnsowl.com",
        "value": "ns1.dnsowl.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=BA5YfSVEpYZICVUH_nuttQcElKLt9Np6cObhChcJl4M"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns3.dnsowl.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.dnsowl.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.dnsowl.com"
    }
]
Dns at
2026-10-17T07:13:59Z
Jarm
27d40d40d00040d00042d43d000000d2e61cae37a985f75ecafb81b33ca523
Certificate
{
    "san": [
        "www.xswapprotocol.xyz",
        "xswapprotocol.xyz"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6e4afdc6d27e9aad1b83d731a02184f25fe",
    "sha256": "6d4edf410796b98fa98242ec8844342e9306cb6d26fb7307f978908d9157c4af",
    "subject": "xswapprotocol.xyz",
    "valid_to": "2026-12-20T15:13:12Z",
    "valid_from": "2026-09-21T15:13:13Z"
}
Registration record
{
    "registrar": "NameSilo, LLC",
    "registrar_iana_id": "1479",
    "registrar_url": "https://www.namesilo.com",
    "created": "2026-09-21T13:57:21Z",
    "updated": "2026-09-21T13:57:23Z",
    "expires": "2027-09-21T23:59:59Z",
    "status": [
        "addPeriod",
        "clientTransferProhibited",
        "serverTransferProhibited"
    ],
    "nameservers": [
        "ns1.dnsowl.com",
        "ns2.dnsowl.com",
        "ns3.dnsowl.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-23T02:54:12Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "xswapprotocol.xyz"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T02:46:36Z",
    "first": "2026-09-21T18:41:47Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.03,
    "avg_page_bytes": 3592
}
Crawler rules
{
    "agents": [
        "GPTBot",
        "OAI-SearchBot",
        "ChatGPT-User",
        "ClaudeBot",
        "Claude-User"
    ],
    "present": true,
    "llms_txt": true,
    "sitemaps": [
        "https://xswapprotocol.xyz/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "ogUrl": "https://xswapprotocol.xyz/",
    "title": "Xswap Protocol Explained (2026) — Guide & FAQ | Xswapprotocol",
    "ogType": "website",
    "ogTitle": "Xswap Protocol Explained (2026) — Guide & FAQ | Xswapprotocol",
    "description": "Xswap protocol made simple: clear answers, a step-by-step guide and FAQ for 2026, from Xswapprotocol. Understand xswap protocol and exactly what to do next.",
    "canonicalUrl": "https://xswapprotocol.xyz/",
    "ogDescription": "Xswap protocol made simple: clear answers, a step-by-step guide and FAQ for 2026, from Xswapprotocol. Understand xswap protocol and exactly what to do next."
}
Trackers
{
    "requests": 5,
    "trackers": [
        {
            "name": "Google Tag",
            "company": "Google",
            "country": "US",
            "category": "Advertising",
            "requests": 1
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Analytics",
            "company": "Google",
            "country": "US",
            "category": "Site Analytics",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://www.googletagmanager.com/gtag/js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 39,
        "tls": 31,
        "wait": 41,
        "connect": 16,
        "download": 0
    },
    "response_ms": 127
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 18872,
    "co2_grams": 0.0007,
    "cleaner_than": 58
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.130",
            "host": "ns2.dnsowl.com"
        },
        {
            "ip": "162.159.26.234",
            "host": "ns3.dnsowl.com"
        },
        {
            "ip": "162.159.27.173",
            "host": "ns1.dnsowl.com"
        }
    ],
    "zone": "xswapprotocol.xyz"
}
Cookies
{
    "cookies": [
        {
            "name": "_ga_6FBXW03WXF"
        },
        {
            "name": "_ga"
        }
    ]
}
Location
{
    "ip": "107.189.15.173",
    "asn": "14956",
    "org": "RouterHosting LLC",
    "city": "Zaandam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "xswapprotocol.xyz"
}
DNS records
{
    "A": [
        "107.189.15.173"
    ],
    "NS": [
        "ns2.dnsowl.com",
        "ns3.dnsowl.com",
        "ns1.dnsowl.com"
    ],
    "SOA": "{\"nsname\": \"ns1.dnsowl.com\", \"hostmaster\": \"hostmaster.dnsowl.com\", \"serial\": 1789999044, \"refresh\": 7200, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 600}",
    "TXT": [
        "google-site-verification=BA5YfSVEpYZICVUH_nuttQcElKLt9Np6cObhChcJl4M"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "107.189.15.173",
    "family": 4
}
Redirects
{
    "chain": [
        "https://xswapprotocol.xyz"
    ]
}
Tech stack
{
    "technologies": [
        "Ubuntu",
        "Nginx",
        "Google Analytics",
        "Google Font API",
        "Open Graph"
    ]
}
Page links
{
    "external": [
        "https://simpleswap.io/"
    ],
    "external_count": 1,
    "internal_count": 4
}
Registration record
{
    "registrar": "NameSilo, LLC",
    "created": "2026-09-21T13:57:21Z",
    "updated": "2026-10-14T08:57:02Z",
    "expires": "2027-09-21T23:59:59Z",
    "status": [
        "serverTransferProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dnsowl.com",
        "ns2.dnsowl.com",
        "ns3.dnsowl.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx/1.24.0 (Ubuntu)",
        "content-type": "text/html"
    }
}

Questions about xswapprotocol.xyz

Is xswapprotocol.xyz legit?

No. PhishDestroy classifies xswapprotocol.xyz as a seed phrase phishing page (risk: critical, 80/100); it was first detected on 2026-10-23. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is xswapprotocol.xyz safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on xswapprotocol.xyz. 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 xswapprotocol.xyz?

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

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

Last checked

Stored Capture · 8 captures

Observed page title
Xswap Protocol Explained (2026) — Guide & FAQ | Xswapprotocol
Automated brand references
Across Ethereum
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 58 days

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 23, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
RegistrationCreated Sep 21, 2026 (31d · New) — Expires Sep 21, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 65/1002 brand signals
Submitted URLhttp://xswapprotocol.xyz/
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

Resolved IP
107.189.15.173
Network ASN
AS14956
Organization
RouterHosting LLC
Observed location
Zaandam, NL
Server header
nginx/1.24.0 (Ubuntu)

Nameservers 3

  • ns1.dnsowl.com
  • ns2.dnsowl.com
  • ns3.dnsowl.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-21 15:13:13
Valid until
2026-12-20 15:13:12
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint6d4edf410796b98fa98242ec8844342e9306cb6d26fb7307f978908d9157c4af
Certificate names · 2 SANs
  • www.xswapprotocol.xyz
  • xswapprotocol.xyz

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

Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.xswapprotocol.xyzDomain record

The original observation time is not recorded for these hostnames.

Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of xswapprotocol.xyz · checked Oct 23, 2026

87
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.152
Cumulative Layout Shift
TBT
14ms
Total Blocking Time
SI
2.56s
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://xswapprotocol.xyz/
Final URL: https://xswapprotocol.xyz/
Xswap Protocol Explained (2026) — Guide & FAQ | Xswapprotocol
Xswap protocol made simple: clear answers, a step-by-step guide and FAQ for 2026, from Xswapprotocol. Understand xswap protocol and exactly what to do next.
Response
HTTP 200
HTML body
18.4 KB
Compressed
6.0 KB
Links
17 internal · 4 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.24.0 (Ubuntu)
Content-Type: text/html
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: Xswap Protocol Explained (2026) — Guide & FAQ | Xswapprotocol
Open Graph description: Xswap protocol made simple: clear answers, a step-by-step guide and FAQ for 2026, from Xswapprotocol. Understand xswap protocol and exactly what to do next.
Saved response-header values · 9
Accept-Ranges
bytes
Connection
keep-alive
Content-Encoding
gzip
Content-Length
6120
Content-Type
text/html
Date
Fri, 23 Oct 2026 02:45:19 GMT
Etag
"6ab3c0b0-17e8"
Last-Modified
Wed, 23 Sep 2026 12:06:08 GMT
Server
nginx/1.24.0 (Ubuntu)

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

Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Recorded activity

6 entries
  1. AlienVault OTX

    2 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-FD993E

    abuse@gen.xyz
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    xswapprotocol.xyz

    View source

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report etheruem.org transposition Internal report athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Show all (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Check for cloaking

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

xswapprotocol.xyz

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-FD993E Recipient: abuse@gen.xyz
Page title stored with report: Xswap Protocol Explained (2026) — Guide & FAQ | Xswapprotocol
PDF notice generated Notice text archived (859 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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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 xswapprotocol.xyz)
  • 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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