retoswap[.]net
“Buy & Sell Monero | Cash. Crypto. P2P.”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
The domain retoswap.net was registered on 21 February 2026 through NameCheap, Inc. and currently resolves to 185.199.111.153, an address owned by Fastly (AS54113) located in the United States. DNS resolution is delegated to matteo.ns.cloudflare.com and sarah.ns.cloudflare.com, indicating the use of Cloudflare’s authoritative name servers. The site presents a page titled “Buy & Sell Monero | Cash. Crypto. P2P.” and is classified as a crypto‑scam. Infrastructure analysis shows the presence of Fastly’s edge service, Varnish caching, and HSTS enforcement, while the front‑end appears to be hosted on GitHub Pages. TLS is provided by Google Trust Services under the WE1 certificate, suggesting a legitimate certificate chain despite the malicious intent. Proton Mail is detected among the technologies, possibly used for disposable communications. An HTTP 301 redirect is observed, and the domain has been flagged by PhishDestroy and listed on one security blocklist. VirusTotal records indicate that one of ninety‑three scanners raised a detection. The Gridinsoft trust score of zero further underscores its malicious nature. Although the exact content of the landing page has not been examined, the combination of a recent registration, fastly‑based hosting, and a cryptocurrency‑focused title aligns with known patterns of crypto‑related phishing campaigns. Defenders should block retoswap.net at perimeter filters, monitor DNS queries for the associated Cloudflare name servers, and consider adding the IP address to threat‑intel feeds. Ongoing surveillance is advised to detect any pivot to additional infrastructure or credential‑harvesting services.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of retoswap.net · checked Mar 7, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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