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fswap.io

“Fswap | Cryptocurrency Exchange — Swap Crypto & Altcoins with Low Fees and Great Rates”

Registrar
NameCheap
Resolved IP
5.252.32.180
Registered
13/05/2024
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 4/89
OTX: 3 refs 27/07/2026
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
4 / 89
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Domain age
890 days
Ringkasan laporan

Domain dalam daftar blokir: fswap.io — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 4/89 (alphaMountain.ai, Forcepoint ThreatSeeker…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 4 / 89 · OTX 3 references 5 sources

VirusTotal

4 / 89 engine detections

Buka laporan

Gridinsoft

72/100

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
4 / 89
OTX
3 community refs
Source results Registration record

PhishDestroy threat report

Overview

fswap.io presents itself as Fswap, a cryptocurrency exchange promising low fees and great rates on crypto and altcoin swaps. Its audience is people looking for a quick place to convert coins. PhishDestroy first flagged the domain on 2026-07-27 and placed it on our blocklist. As of 2026-10-19 the site was still online and serving content.

How the scam works

PhishDestroy has not yet assigned a specific scheme type, so there is no confirmed mechanism to describe. The risk comes from the format: an instant-swap exchange asks users to send coins first and trust the site to send back the converted asset. If the operator is not legitimate, funds sent to a deposit address are generally unrecoverable. Some sites of this kind also request extra payments or identity documents before releasing funds.

Evidence

Independent detection is limited. On VirusTotal, 4 of 89 engines flagged the domain as of 2026-09-14: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That is a minority verdict, but it comes from several unrelated vendors. The domain also appears in 3 AlienVault OTX threat pulses, so other researchers have tracked it as well. PhishDestroy is the only blocklist known to carry it so far.

Infrastructure

The domain was registered through NameCheap, Inc. on 2024-05-13, more than two years before PhishDestroy flagged it. That gap points to a long-running site rather than a throwaway domain. It is hosted on the StormWall s.r.o. network in Germany. Its certificate comes from Let's Encrypt, which only confirms the connection is encrypted and says nothing about whether the operator can be trusted.

What to do

Do not send new deposits to fswap.io. If a swap you already started has stalled, do not pay any extra fee, tax or verification charge that is presented as the way to release your funds. Save transaction hashes, deposit addresses and any messages with the site, then report the loss to the exchange or wallet you sent from and to local authorities. If you uploaded ID documents, watch for identity misuse and targeted follow-up scams. Defenders should block the domain, check DNS and proxy logs for visits, and keep an eye on vendor verdicts as detection coverage grows.

Useful links

VirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Domain details

Domain
Reputasi IP abuse score 0/100 0 reports checked 12/10/2026
OTX tags 2026-07activeall-domainsblocklistcontentcryptodomaindrainerfraudmonthlyphishdestroyphishingscam
Registrar NameCheap US(US)
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk fswap.io →
PendaftaranDibuat 13/05/2024
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi27/07/2026
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
5.252.32.180
Network ASN
AS59796
Organization
StormWall s.r.o
Observed location
Frankfurt am Main, DE
Server header
5.252.32.180

Server nama 1

  • kipp.ns.cloudflare.com

Mail routing 1 MX record

  • smtp.google.compriority 1

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt
Valid from
2026-09-13 11:59:16
Valid until
2026-12-12 11:59:15
Validity
Within stored validity dates
Collection time
2026-10-10 19:02:52 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb27f3bd77883ad6db9c9dd569b7dc55c2f38be8acbafa78413ce340e591c634b

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

viewdns.info · 5.252.32.180rapiddns.io

Latest Classified Outcome 2026-10-19 22:33:13 UTC

Primary outcome Konten aktif 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 Konten aktif Ordinary HTTP content served 90% 2026-10-19 22:33:13 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:33:13 UTC last content: 2026-10-19 22:33:13 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.
Teknologi · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of fswap.io · checked Aug 12, 2026

83
Needs Work
Performance
FCP
1.21s
First Contentful Paint
LCP
3.46s
Largest Contentful Paint
CLS
0.056
Cumulative Layout Shift
TBT
231ms
Total Blocking Time
SI
4.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history19

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 14
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  7. Availability monitor · Recorded state

    Tidak diketahui→inactive

    hosting_account_suspended · suspension_page

  8. Availability monitor · Recorded state

    Tidak diketahui→inactive

    hosting_account_suspended · suspension_page

  9. Availability monitor · Recorded state

    Tidak diketahui→inactive

    hosting_account_suspended · suspension_page

  10. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

  11. VirusTotal · Detection count

    2→4

  12. VirusTotal · Detection count

    0→2

  13. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  14. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

4 entries
  1. AlienVault OTX

    3 community references

    View source
  2. VirusTotal

    4/89 engine detections

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Added to PhishDestroy

    fswap.io

    View source

Intelijen komunitas

1 laporan komunitas

KategoriIMPERSONATION

This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "fr

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

fswap.io

Bukti & Laporan Eksternal

Analisis Keamanan
VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Laboratorium CF Radar Buka laporan OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Community Scam Report — ChainAbuse
1 report filed for fswap.io (1 written by a person) · category: Impersonation · source checked
“This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "frozen" due to a fabricated network error — e.g. a "7th validator error" on Solana, or a claimed amount mismatch (5.55 vs 5.56 SOL). No such error exists; this is a pretext. They then demand the victim make a second ident”
— reported by Anonymous on Jul 17, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

3 evidence signal groups linked 0 stored notification records Terakhir diketahui aktif

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk fswap.io)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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