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

cryptoswap[.]digital

Domain Security & Threat Intelligence Report

“CryptoSwap - Secure & Fast Crypto Swaps”

1/1 VT Taken Down Aug 25, 2025 Killed Feb 24, 2026 1 Blocklist Binance Cryptocurrency 1 Report Sent 203d takedown US US Seed Phish + more
1/1 VT vendors 1 blocklist Targets Binance
65 Risk Score
PhishDestroy AI
HIGH
Ref
304A00E6
Score
65/100
Engine
PD-4 Turbo
PhishDestroy identifies cryptoswap[.]digital as a low-risk phishing threat targeting cryptocurrency users with a fake crypto swap site titled "CryptoSwap - Secure & Fast Crypto Swaps." The domain aims to deceive users seeking legitimate crypto exchange services.

The domain resolves to IP 199.36.158.100 and appears on one security blocklist. VirusTotal flags it by one out of 95 security vendors. Registration details are unavailable, which limits attribution. The infrastructure supports active phishing campaigns.

Currently active, cryptoswap[.]digital poses ongoing risk to uninformed users. PhishDestroy recommends avoiding this domain and using trusted crypto platforms. Users should report suspicious activity and maintain updated security tools to mitigate phishing threats.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
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
cryptoswap.digital detected and queued for full analysis
Aug 25, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
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
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of Binance
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 (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 25, 2025
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 6 abuse contacts
Aug 25, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 24, 2026
Response Time
Takedown in 4872 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-25 12:00 UTC
Malicious · 1/1 engines
Forensic screenshot of cryptoswap.digital showing the phishing page layout
IP: 199.36.158.100
GoDaddy.com, LLC
Page Title
CryptoSwap - Secure & Fast Crypto Swaps
Impersonates
Binance Bitfinex Htx Kucoin Revolut

Domain Intelligence

Domaincryptoswap.digital
IP Address 199.36.158.100 US
GeoUS Mountain View, US
NetworkASAS54113 · AS54113 Fastly, Inc.
Takedown Time 203 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of cryptoswap.digital.
What each report contains Every report delivered to GoDaddy.com, LLC 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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 25, 2025
Nameservers["ns21.domaincontrol.com","ns22.domaincontrol.com"]
TLS Fingerprintb94752dbe01f8a5bf7aaeed60223ea4c3b996c2e…
Favicon Hashfaviconea465ac6b69a037dc49fda6ab1c585f95725091eff4515df61db91d9d3c5e54e
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: GoDaddy.com, LLC Binance — suggests a coordinated kit / operator cluster.
viewsbsc.info
Alive 1 VT
www.home-binance.com
Alive 17 VT
biannex.com
Taken down 4 VT
ba.bi-binance.com
Taken down 5 VT
ba.m3-binance.com
Taken down 5 VT
ba.i7-binance.com
Taken down 5 VT
ba.z5-binance.com
Taken down 4 VT
ba.p3-binance.com
Taken down 5 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 10 identified
Firebase
PaaS

Google platform for building mobile and web applications with backend services.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

Slick
jsDelivr
CDN

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

jQuery CDN

Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.

jQuery
JavaScript libraries

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

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

cdnjs
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of cryptoswap.digital · checked Mar 2, 2026

53
Needs Work
Performance
FCP
5.99s
First Contentful Paint
LCP
32.32s
Largest Contentful Paint
CLS
0.026
Cumulative Layout Shift
TBT
308ms
Total Blocking Time
SI
6.54s
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 199.36.158.100 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

netflix-clone-1a4f2.firebaseapp.com favicon netflix-clone-1a4f2.firebaseapp.com 24/95 netflix-71f05.firebaseapp.com favicon netflix-71f05.firebaseapp.com 21/95 rogersreplay.com favicon rogersreplay.com 20/95 dana-info-2024.firebaseapp.com favicon dana-info-2024.firebaseapp.com 19/95 axa-cotizador-autos.web.app favicon axa-cotizador-autos.web.app 18/95 fuzzy-netflix-clone.web.app favicon fuzzy-netflix-clone.web.app 18/95

More Domains at GoDaddy 6 flagged

ex.com favicon ex.com vegas.mikijosmixup.com favicon vegas.mikijosmixup.com tronenergize.com favicon tronenergize.com vg123ok7.com favicon vg123ok7.com 13/95 288.mikijosmixup.com favicon 288.mikijosmixup.com monsterwakita.com favicon monsterwakita.com

Other Binance Impersonation Domains

These domains also target Binance users. View all Binance threats →

binance-dep30h.com binance-dep30h.com 23 scootwinner.com scootwinner.com 23 accounts.bmwweb.cc accounts.bmwweb.cc 22 accounts.bmwweb.biz accounts.bmwweb.biz 21 accounts.bmwweb.systems accounts.bmwweb.systems 21 binance-bgv.support binance-bgv.support 21 binance-bot.cfd binance-bot.cfd 21 geldchantix-trade.com geldchantix-trade.com 21

About This Report: cryptoswap.digital

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

The site displays a page titled “CryptoSwap - Secure & Fast Crypto Swaps”, which may be designed to impersonate Binance.

cryptoswap.digital has been flagged by 1 security vendor as of April 23, 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 cryptoswap.digital — 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 cryptoswap.digital)
  • 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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