retoswap[.]exchange
“Buy & Sell Monero | Cash. Crypto. P2P.”
retoswap.exchange — Non vérifié. Type d'arnaque : Crypto Scam. Résumé des preuves: VirusTotal 5/91 (Criminal IP, alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft); PhishDestroy score 65/100. Bureau d’enregistrement: NameCheap.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
PhishDestroy has identified retoswap.exchange as a generic phishing domain currently operating at an elevated risk level. This specific threat is a crypto drainer designed to trick users into connecting their wallets or entering private keys under the guise of a legitimate Monero exchange. The domain's page title, "Buy & Sell Monero | Cash. Crypto. P2P.," is a clear attempt to impersonate peer-to-peer trading platforms. With the domain now taken offline, the immediate risk is reduced, but users who may have interacted with it should take precautionary measures.
Technical intelligence reveals that retoswap.exchange resolves to IP address 185.199.108.153 and uses an SSL certificate issued by Google Trust Services / WE1, which can lend a false sense of security. The domain was registered through NameCheap, Inc. on February 21, 2026, a relatively recent creation date that often signals malicious intent. VirusTotal analysis shows that 2 out of 95 security vendors flag this domain as malicious, and it appears on one security blocklist. These indicators, combined with the domain's offline status, suggest a targeted campaign that has been disrupted but may resurface under different domains.
Users who visited retoswap.exchange should immediately revoke any permissions granted to the site and transfer funds from any connected wallets to new, secure addresses. It is critical to enable two-factor authentication on all cryptocurrency accounts and monitor for unauthorized transactions. PhishDestroy recommends avoiding any unsolicited links claiming to offer Monero trading services and always verifying domain legitimacy through official channels. If credentials were entered, change them immediately and report the incident to relevant blockchain security teams.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies · 5 identified
Static site hosting provided free by GitHub.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Edge cloud platform — CDN, security and edge compute.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of retoswap.exchange · checked Mar 2, 2026
Données factuelles et rapports externes
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