retoswap[.]net
“Buy & Sell Monero | Cash. Crypto. P2P.”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain retoswap.net was registered on 21 February 2026 through NameCheap, Inc. and currently resolves to 185.199.111.153, an address owned by Fastly (AS54113) located in the United States. DNS resolution is delegated to matteo.ns.cloudflare.com and sarah.ns.cloudflare.com, indicating the use of Cloudflare’s authoritative name servers. The site presents a page titled “Buy & Sell Monero | Cash. Crypto. P2P.” and is classified as a crypto‑scam. Infrastructure analysis shows the presence of Fastly’s edge service, Varnish caching, and HSTS enforcement, while the front‑end appears to be hosted on GitHub Pages. TLS is provided by Google Trust Services under the WE1 certificate, suggesting a legitimate certificate chain despite the malicious intent. Proton Mail is detected among the technologies, possibly used for disposable communications. An HTTP 301 redirect is observed, and the domain has been flagged by PhishDestroy and listed on one security blocklist. VirusTotal records indicate that one of ninety‑three scanners raised a detection. The Gridinsoft trust score of zero further underscores its malicious nature. Although the exact content of the landing page has not been examined, the combination of a recent registration, fastly‑based hosting, and a cryptocurrency‑focused title aligns with known patterns of crypto‑related phishing campaigns. Defenders should block retoswap.net at perimeter filters, monitor DNS queries for the associated Cloudflare name servers, and consider adding the IP address to threat‑intel feeds. Ongoing surveillance is advised to detect any pivot to additional infrastructure or credential‑harvesting services.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of retoswap.net · checked Mar 7, 2026
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