swapabc[.]xyz
“SWAPABC — The Best Place to Swap & Trade on Solana”
PLTechnical indicators reveal that swapabc[.]xyz has been flagged by 3 out of 95 security vendors on VirusTotal, suggesting that while the domain may not have widespread recognition as malicious, it has been identified by a notable number of security solutions. The domain is registered through NAMECHEAP INC and resolves to the IP address 185.158.133.1. It was created on June 01, 2026, and appears on 1 security blocklist. Additionally, the domain is blocked by the PhishDestroy service, further confirming its status as a threat.
As of the latest assessment, swapabc[.]xyz has been taken down. However, the risk remains elevated due to the potential for the domain to be reactivated or the threat actors to use similar tactics on other domains. It is recommended that users remain vigilant and avoid clicking on links or entering sensitive information on any site that does not directly correspond to the official Solana platform. Security teams and network administrators should monitor for any resurgence of this domain or related infrastructure and implement necessary blocks and alerts.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NAMECHEAP INCDomain Intelligence
(SE)
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
Technologies · 2 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidenceSite Performance Analysis
Google PageSpeed Insights — mobile performance audit of swapabc.xyz · checked Jun 25, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 185.158.133.1 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
pedagiomotiva.click 
upshub.app 
portal-flaremainnet.com 
wmartgift.com 
safeportal-coinbase.com 
mycoldstorage-coinbase.com More Domains at Namecheap 6 flagged
infinitytradelp.com 
toyota303-amp.com 
juara77.net 
juara77.com 
web3blockchainx.org 
www.arcadedrops.org Other Solana Impersonation Domains
These domains also target Solana users. View all Solana threats →
iscans.space 
coiresolver.xyz 
hasolanalsa.co 
magic-eden-solana.ai-cryptolist.com 
seeker-mobile.net 
sol-drop.info 
solanasolutions.fun 
stormrae.run About This Report: swapabc.xyz
This domain security report for swapabc.xyz 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 “SWAPABC — The Best Place to Swap & Trade on Solana”, which may be designed to impersonate Solana.
swapabc.xyz has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 swapabc.xyz — 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
swapabc.xyz) - 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