⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
swapesse.live favicon

swapesse[.]live

Domain Security & Threat Intelligence Report

“Swapesse | Official Platform for AI Assisted Trading”

6/95 VT Active (resurrected) Jun 26, 2026 1 Blocklist Credential Phishing 1 Report Sent US US + more
6/95 VT vendors 1 blocklist
90 Risk Score
PhishDestroy AI
HIGH
Ref
E9BFA70C
Score
90/100
Engine
PD-4 Turbo
This domain, swapesse[.]live, is actively engaged in credential theft phishing campaigns designed to harvest sensitive user authentication details, including usernames, passwords, and potentially multi-factor authentication tokens. Analysis indicates the domain is structured to mimic legitimate login portals, likely targeting financial services, email providers, or enterprise single sign-on (SSO) systems. The threat actor employs social engineering tactics, such as urgency-inducing messages or fake security alerts, to coerce victims into entering credentials on fraudulent pages hosted under this domain. Infrastructure analysis reveals the domain was registered on June 19, 2026, through Eranet International Limited, a registrar frequently associated with high-risk domains. The domain resolves to IP address 172.67.190.149 and uses an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy to unsuspecting users. VirusTotal reports 3 out of 95 security vendors have flagged swapesse[.]live as malicious, a relatively low detection rate that suggests either evasion techniques or recent deployment. No additional blocklist entries or historical abuse reports were identified at the time of analysis, though the domain remains active and unresolved by the registrar. Users who have visited swapesse[.]live or entered credentials on any page associated with this domain should immediately revoke and reset all exposed credentials, particularly for accounts linked to financial, email, or corporate services. Enable multi-factor authentication (MFA) using app-based or hardware tokens rather than SMS or email-based methods. Monitor accounts for unauthorized access or transactions and report any suspicious activity to the affected service provider. Network administrators should block the domain and its resolving IP (172.67.190.149) at the perimeter firewall or DNS level to prevent further exposure. If browser-based access occurred, clear cached data and scan the system for malware to rule out secondary infections.
VirusTotal
VirusTotal
6 det.
URLScan
URLScan
Age
11d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 11d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended

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
swapesse.live detected and queued for full analysis
Jun 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 30, 2026
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
VT Detection +2
+2 new detections (1 → 3): G-Data, Sophos
Jun 26, 2026
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 (Eranet International Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 26, 2026
Abuse Reports Sent
Abuse report sent to registrar Eranet International Limited, hosting provider, 1 abuse contact
Jun 26, 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
2026-06-26 10:07 UTC
Malicious · 6/95 engines
Forensic screenshot of swapesse.live showing the phishing page layout
IP: 104.21.81.192
Eranet International Limited
11d old
Page Title
Swapesse | Official Platform for AI Assisted Trading

Domain Intelligence

Domainswapesse.live
Registrar Eranet International
IP Address 104.21.81.192 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Jun 19, 2026 (11d · Very New!) Expires Jun 19, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 1h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Eranet International Limited includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 26, 2026
Nameserversbingo.ns.cloudflare.comnewt.ns.cloudflare.com
TLS Fingerprint09de0faf47072611b5e8339af8187d7d6c6ce0f3…
Favicon Hashfaviconb34506cdd39059243bbbcf00bb24b737
Case IDPD-20260626-C7A480
Technologies · 4 identified
Laravel
IPinfo
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

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

VirusTotal Analysis

6 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
G-Data
Gridinsoft
SOCRadar
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of swapesse.live · checked Jun 26, 2026

88
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
3.23s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
31ms
Total Blocking Time
SI
3.23s
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 →

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Other Domains on 104.21.81.192 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tiktok6shop.vip favicon tiktok6shop.vip 16/95 riovax.com favicon riovax.com 14/95

More Domains at Eranet International 6 flagged

wtncanada.com favicon wtncanada.com 3/95 swap-lonox-neo.live favicon swap-lonox-neo.live 2/95 bitcointraderai.live favicon bitcointraderai.live 4/95 ict-liquidity.live favicon ict-liquidity.live 8/95 phantomwall.exchange favicon phantomwall.exchange 9/95 11365app.com favicon 11365app.com 19/95

About This Report: swapesse.live

This domain security report for swapesse.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Swapesse | Official Platform for AI Assisted Trading”.

swapesse.live has been flagged by 6 security vendors as of June 30, 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 swapesse.live — 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 swapesse.live)
  • 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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