# PhishDestroy threat dossier — yeiswap.finance
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Fetched:   2026-06-27 04:25:49 UTC
Canonical: https://phishdestroy.io/domain/yeiswap.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 80/100 (PhishDestroy scoring — see methodology below)
Scam classification: Generic Phishing

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.23.22 (US, San Jose)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Dynadot Inc
Nameservers:     ns1.dyna-ns.net, ns2.dyna-ns.net
Registered:      2025-10-21
Expires:         2026-10-21
Page title:      Web3 Connect Demo

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-16
Status:     INVALID chain
Fingerprint: ec18ff0c24105dedbdf668735eda5d147f98a11cc0b7e2c3fdd1d136a16a0a50

## 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: 2025-10-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-18 19:13:17 UTC (by PhishDestroy tracker)
First reported:    2026-06-18 17:21:11 UTC (abuse notice filed)
Last verified:     2026-06-27 04:20:35 UTC
Neutralised:       2026-06-19 00:04:48 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/019edbb7-c212-7309-998a-adcd3bb40b2d/
URLQuery:         https://urlquery.net/report/56d29f04-7921-4232-a852-6496141ff170
Wayback Machine:  https://web.archive.org/web/*/yeiswap.finance
crt.sh CT logs:   https://crt.sh/?q=%25.yeiswap.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=yeiswap.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/yeiswap.finance
URLhaus:          https://urlhaus.abuse.ch/host/yeiswap.finance/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 23:06:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

yeiswap.finance is a recently detected cryptocurrency phishing domain that has already been taken down. Despite its short-lived activity, it was flagged by 4 out of 91 vendors on VirusTotal, indicating its malicious nature. The domain was registered with Dynadot Inc and hosted on an IP address associated with Amazon.com, Inc. in the United States. The SSL certificate was issued by Let's Encrypt, a common choice for malicious actors due to its free and automated nature.

The domain was created on October 21, 2025, and PhishDestroy identified it as a threat on June 18, 2026. This timeline suggests that the domain was operational for several months before being detected and subsequently taken down. The platform risk score of 56 out of 100 and an abuse score of 21 out of 100 reflect moderate risk levels, which align with its phishing activities targeting cryptocurrency users.

Phishing domains like yeiswap.finance exploit the time gap between domain registration and detection by antivirus databases, often operating for weeks before being flagged. PhishDestroy's proactive monitoring identified this domain during its active phase, allowing for swift action to mitigate potential harm. The presence of the domain on public blocklists, including PhishDestroy's, further underscores its threat level.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260618-98F650
TLS cert SHA-256:      ec18ff0c24105dedbdf668735eda5d147f98a11cc0b7e2c3fdd1d136a16a0a50

## 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/yeiswap.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=yeiswap.finance
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: 170,767 domains (12,434 alive under monitoring, 157,933 confirmed takedowns/dead). Site: https://phishdestroy.io