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wagyswap.com

“Swap Monero and Zcash Privately - Wagyu”

Bureau d’enregistrement
Internet Domain Servic…
Resolved IP
196.251.107.204
Registered
20/09/2026
Verdict de menace Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé
Source: HTTP probe
Détections VirusTotal : 6/91 Spamhaus DBL: DBL_SPAM Correspondances de la liste de blocage stockée : 1 Usurpation de l'identité de la marque : Across Domaine jeune : 21 jours
OTX: 4 refs 29/09/2026 Across 1 Report Sent
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 6. Listes de blocage publiques signalant une correspondance : 1. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@internet.bs. The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20260929-9D6089
Current status
HTTP 200 at latest stored check
Résumé du rapport

wagyswap.com — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Across; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 6/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; 1 external blocklist match (ScamSniffer); PhishDestroy score 93/100. Bureau d’enregistrement: Internet Domain Servic….

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
6 det.
OTX references
URLScan
URLScan
Certificat TLS
Expiré ou non vérifié
Âge
21d Very New!
Statut observé
Dernier actif connu 200
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

8 sources

VirusTotal

6 / 91

Signaler

Spamhaus DBL

DBL_SPAM

URLQuery

Report stored; detailed verdict not recorded

Signaler

OTX

4 community references

Signaler

CF Radar

provider verdict: suspicious

Signaler

URLScan capture

rapport stocké

Stored URLScan capture preview
Signaler

URLScan verdict

Analyse terminée

Signaler

Google Safe Browsing

Checked; no threat flag recorded

Signaler

Résumé des preuves

Critique
VirusTotal
6/91
OTX
4 community refs
URLScan
Stored capture

Assessment

Stored evidence for wagyswap.com: VirusTotal recorded 3 detections among 91 scanners on 2026-09-29. That ratio reproduces the stored check in its original units and is not converted into another measure. ScamSniffer appear as named external blocklist observations for wagyswap.com. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 3 detections among 91 scanners in the stored snapshot dated 2026-09-29. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-29 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

ScamSniffer are recorded as named external blocklist observations for wagyswap.com in the snapshot dated 2026-09-29. The stored ScamSniffer blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains wagyswap.com as a publisher record. That PhishDestroy record is counted separately from the ScamSniffer external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed wagyswap.com on 2026-09-29. The ScamSniffer blocklist snapshot is dated 2026-09-29 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-09-20. A URLScan reference was stored on 2026-09-29 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

For wagyswap.com, the registrar field records Internet Domain Service BS Corp.; this is kept as an exact source value. The source stores 196.251.107.204 as the observed address in this record. The registration date for wagyswap.com is recorded as 2026-09-20. The observed server header is recorded as nginx/1.18.0 (Ubuntu) in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The wagyswap.com record states that VirusTotal recorded 3 detections among 91 scanners on 2026-09-29. ScamSniffer remain named blocklist observations from the snapshot dated 2026-09-29. PhishDestroy remains a separate publisher catalogue entry in the stored record. For wagyswap.com, the registrar field records Internet Domain Service BS Corp.; this remains separate from the other source fields. The observed address field in this record contains 196.251.107.204. The supported conclusion is bounded to the exact stored observations for wagyswap.com. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to wagyswap.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain wagyswap.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and ScamSniffer blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to wagyswap.com. The stored record does not justify extending that rule to 196.251.107.204 or to other infrastructure records.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/wagyu_supportStored page reference

IoC extraction recorded 2026-09-29 04:00:07 UTC

Analyse de la détection et de l'évasion

Vérification du cloaking et de la répartition du trafic

Pas encore numérisé Aucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Pas encore numérisé
Dernier scan de camouflage
En-tête du serveur détecté par le scanner
nginx/1.18.0 (Ubuntu)

Note relative à la numérisation: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.18.0 (Ubuntu)

Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente

Capture enregistrée · 2 captures

Domain details

Domaine
URLScan Verdict Analyse terminée score 0 report ↗
Réputation de l’IP abuse score 0/100 0 reports checked 29/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement Internet Domain Servic… BS(BS)
Contact anti-abusabuse@internet.bs
Registre de l'ICANNICANN Lookup (RDAP) →
EnregistrementCréé 20/09/2026 (21d · Very New!) — Expires 20/09/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection29/09/2026
DOM Analysisanalyzed 09/10/2026score 93/1006 brand signals
IoC Extractionscanned 29/09/20260 wallet · 1 Telegram IoC
Submitted URLhttp://wagyswap.com/
Favicon Hash
ID du dossier
Titre de la page
Swap Monero and Zcash Privately - Wagyu
Impersonates
Across Arbitrum Base Ethereum Solana Tron
Certificat TLS
Certificate hostname mismatch · Émis par Let's Encrypt / YR2 · stored validity ends in 76 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
196.251.107.204
Network ASN
AS214351
Organization
FEMOIT FEMO IT SOLUTIONS LIMITED, GB
Observed location
DE
Server header
nginx/1.18.0 (Ubuntu)

Serveurs de noms 2

  • gannon.ns.cloudflare.com
  • khloe.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-28 19:46:46
Valid until
2026-12-27 19:46:45
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 13:03:40 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf16f990dbbc94a42f9e40f8bfe17fd341edfb62c93db698e92d111d3b0ff5d84
Certificate names · 1 SANs
  • www.wagyswap.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 196.251.107.204rapiddns.io

Latest Classified Outcome 2026-10-11 22:08:08 UTC

Primary outcome Contenu actif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenu actif Ordinary HTTP content served 90% 2026-10-11 22:08:08 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-11 22:08:08 UTC last content: 2026-10-11 22:08:08 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

6 / Les fournisseurs de sécurité 91 ont signalé ce domaine
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
URLQuery

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of wagyswap.com · checked Sep 29, 2026

86
Needs Work
Performance
FCP
1.96s
First Contentful Paint
LCP
1.96s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
224ms
Total Blocking Time
SI
8.43s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-09-29 03:14:53 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 196.251.107.204.

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Menace détectée
wagyswap.com détectés et mis en file d'attente en vue d'une analyse complète
29/09/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
29/09/2026
URLScan.io Capture
Enregistré URLScan report with capture artifacts
29/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
02/10/2026
VirusTotal
6/91 recorded on VirusTotal
03/10/2026
Détection des listes noires
Trouvé dans 1 blocklist: ScamSniffer
12/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
29/09/2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
29/09/2026
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
12/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Internet Domain Service BS Corp., 1 abuse contact
abuse@internet.bs
29/09/2026
DestroyList publié
29/09/2026
Monitoring Continues
Le domaine reste accessible ou restreint en accès ; des contrôles futurs pourraient mettre à jour cette observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Statut de la liste de blocage publique

Données factuelles et rapports externes

Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20260929-9D6089 Recipient: abuse@internet.bs
Page title stored with report: Swap Monero and Zcash Privately - Wagyu
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 721.7 KB
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Référencement naturel et nom de domaine
Analyse approfondie

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 reports recorded Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Europol
Trouvez le canal de signalement officiel pour votre pays de l'UE
National police directory
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même

Vérifier n'importe quel domaine

Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique

Scanner maintenant

Signaler une tentative d'hameçonnage

Signalez les domaines suspects à notre base de données des menaces — protégez la communauté

Signaler

Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

Surveiller

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

Flux d'alertes en temps réel Contester cette annonce
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