⚠️
This domain has been flagged as malicious
Detected by 21 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
swapdexairpro-ai.fyi favicon

swapdexairpro-ai[.]fyi

Domain Security & Threat Intelligence Report

“swapdexairpro-ai.fyi - contact with domain owner | Epik.com”

21/20 VT URLQuery: 2 Active Apr 14, 2026 1 Blocklist + more
VirusTotal Confirmed (21/20) 1 Blocklist
95 Risk Score
PhishDestroy AI
HIGH
Ref
5ABADC6F
Score
95/100
Engine
PD-4 Turbo
PhishDestroy identifies swapdexairpro-ai[.]fyi as a high-risk fake cryptocurrency exchange designed to harvest user credentials and cryptocurrency funds through deceptive trading interfaces. This domain impersonates legitimate crypto platforms to lure victims into depositing funds or entering sensitive wallet information, which are then exfiltrated by attackers. The site leverages social engineering tactics, such as mimicking professional UI/UX elements, to appear legitimate at first glance. Users interacting with this domain risk financial loss, credential theft, and potential malware installation through malicious scripts embedded in the fraudulent trading portal.

This domain was flagged by 21 out of 95 security vendors on VirusTotal, indicating widespread detection of its malicious nature. It was registered through Epik LLC on March 13, 2026, a relatively recent creation purpose-built for phishing campaigns. Additionally, it has been blocked by four major security blocklists, including PhishingArmy, StevenBlack, OISD, and CERT-PL, demonstrating its aggressive malicious intent. The domain resolves to IP address 209.196.146.115, hosted on infrastructure with a history of supporting fraudulent activities. Its Let’s Encrypt SSL certificate may further falsely reassure users of its legitimacy, as attackers increasingly exploit free certificates to enhance credibility.

If you visited swapdexairpro-ai[.]fyi, immediately cease all interactions and do not enter any personal information, passwords, or cryptocurrency wallet credentials. Check your device for signs of compromise, such as unauthorized transactions or installed malware. If you entered sensitive data, reset your passwords on all accounts, revoke any API keys or wallet permissions, and consider transferring remaining assets to a secure, offline wallet. Report the domain to your local CERT team and security vendor to aid in blocking efforts. Use a reputable security tool to scan your system and remove any detected threats. To prevent future exposure, avoid clicking links from unsolicited emails or ads promoting crypto trading platforms and verify any financial site through official channels before use.
VT
VirusTotal
21 det.
UQ
URLQuery
2 det.
DNS Security
6/12
CF Radar
Malicious
US
URLScan
SSL
Let's Encrypt
Age
1 mo New
Status
Live 200
PD
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks 6 / 12
Adguard Default Adguard Family Controld Adblock Controld Family Controld Malware Quad9 Secure
CF Cloudflare Radar Verdict Malicious
Security threats Scam Malware Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
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
swapdexairpro-ai.fyi detected and queued for full analysis
Apr 14, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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
21 / 20 vendors flagged on VirusTotal
Apr 14, 2026
Google Safe Browsing
Apr 14, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 6 of 12 DNS providers: Adguard default, Adguard family, Controld adblock, Controld family
CF Radar: Malicious
Cloudflare Radar classified this domain as Security threats, Scam, Malware, malware
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 (Epik LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 14, 2026
Abuse Reports Sent
Abuse report sent to registrar Epik LLC, hosting provider, 1 abuse contact
Apr 14, 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
2026-04-14 17:28 UTC
Malicious · 21/20 engines
Forensic screenshot of swapdexairpro-ai.fyi showing the phishing page layout
IP: 209.196.146.115
Epik LLC
32d old
Let's Encrypt

Domain Intelligence

Domainswapdexairpro-ai.fyi
Registrar Epik LLC · Abuse: abuse@epik.com
IP Address209.196.146.115
RegistrationCreated Mar 13, 2026 (32d · New) Expires Mar 13, 2027
Nameserversns3.epik.com · ns4.epik.com
CloakingNo cloaking
Faviconswapdexairpro-ai.fyi faviconbd63dfcf56f8c2f40397fe87c7d8ba30
SSL CertificateValid · Let's Encrypt
Expires: Jun 22, 2026
Days left: 68
Issuer: Let's Encrypt
Valid: Yes
Fingerprint: b1027490609e4cd5551bbef890084c10…
Page Titleswapdexairpro-ai.fyi - contact with domain owner | Epik.com
First DetectedApr 14, 2026
Case IDPD-20260414-B39423
HTTP Status200
Technologies · 3 identified
PHP
Programming languages

Server-side scripting language designed for web development.

Ubuntu
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

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

VirusTotal Analysis

21 / 20 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of swapdexairpro-ai.fyi · checked Apr 14, 2026

90
Good
Performance
FCP
2.75s
First Contentful Paint
LCP
2.97s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.75s
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 →

Report to Your Local Authorities

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Other Domains on 209.196.146.115 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

swapdexair04-fr.fyi favicon swapdexair04-fr.fyi 20/95

More Domains at Epik LLC 6 flagged

cryptocards.ws favicon cryptocards.ws 1/95 mercadoenvioscoleta.app favicon mercadoenvioscoleta.app 17/95 ethereum-mixer.org favicon ethereum-mixer.org 16/95 new.mahealthconnextor.org favicon new.mahealthconnextor.org 3/95 5885d885-9b14-470d-b3d6-400df9169dca.mahealthconnextor.org favicon 5885d885-9b14-470d-b3d6-400df9169dca.mahealthconnextor.org 3/95 client.mahealthconnextor.org favicon client.mahealthconnextor.org 3/95

About This Report: swapdexairpro-ai.fyi

This domain security report for swapdexairpro-ai.fyi is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 20 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “swapdexairpro-ai.fyi - contact with domain owner | Epik.com”.

swapdexairpro-ai.fyi has been flagged by 21 security vendors as of April 14, 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 swapdexairpro-ai.fyi — 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 swapdexairpro-ai.fyi)
  • 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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