Checked 09/08/2026 Ref E7020751

MALICIOUS — CRITICAL

swapper-trustwallet[.]com

The domain swapper-trustwallet.com is a brand impersonation site designed to trick Trust Wallet users into connecting their wallets, leading to the theft of cryptocurrency.

100/100 evidence score · Critical

VirusTotal: 16/91
Blocklists: 2 · MetaMask, SEAL
Ketersediaan: Terselubung · dapat dijangkau · HTTP 200

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No capture stored

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

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Ringkasan laporan

swapper-trustwallet.com — Terselubung · dapat dijangkau (HTTP 200). Peniruan identitas merek: Trust Wallet; Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 16/91 (alphaMountain.ai, Bfore.Ai PreCrime, Fortinet); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. Registrar: Cloudflare.

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

Evidence Analysis

Stored AI analysis · 18/06/2026

Ref E7020751

The domain swapper-trustwallet.com is a brand impersonation site designed to trick Trust Wallet users into connecting their wallets, leading to the theft of cryptocurrency. This type of threat, known as a crypto drainer or fake login page, mimics the official Trust Wallet interface to steal private keys or trick users into approving malicious transactions. The site is now offline, but similar domains may still be active.

PhishDestroy's analysis reveals that swapper-trustwallet.com was created on May 21, 2026, and registered through Cloudflare, Inc. Its SSL certificate was issued by Let's Encrypt (E8), a common tactic used by scammers to appear legitimate. The site resolves to IP address 172.67.195.19, and 3 out of 95 security vendors on VirusTotal flagged it as malicious. AlienVault OTX also detected it in one threat intelligence pulse, and it appears on 3 security blocklists. These indicators confirm the domain's malicious intent.

If you have visited swapper-trustwallet.com or entered any personal information, immediately revoke any wallet permissions granted to the site and transfer your funds to a new wallet with a fresh seed phrase. Run a security scan on your device and consider using PhishDestroy's free verification tool to check any suspicious URLs. Always double-check domain names carefully, as scammers often use slight variations to impersonate trusted brands like Trust Wallet.

VirusTotal

16 det.

OTX references

1 community ref

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -38d

Usia

3 mo New

Status terpantau

Terselubung · dapat dijangkau 200

Daftar Hapus

Terdaftar

Cakupan data12 recorded checks

VirusTotal 16 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 3 mo old Tangkapan layar belum terekam Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

8/10

Status Daftar Blokir Publik

Intelijen Domain

Domain

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Cloudflare

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk swapper-trustwallet.com →

Alamat IP 172.67.195.19 CDN

Lokasi

Toronto, CA

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 21/05/2026 (80d · New)

Cloaking Cloaking Detected Status split · score 1/6

alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

server: cloudflare

checked 09/08/2026

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi15/06/2026

Server namawatson.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 03/04/2026scanned 21/05/2026

ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-18 18:05:42 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

Bfore.Ai PreCrime

Fortinet

Bukti & Laporan EksternalIndependent lookups and source reports

Analisis Keamanan

VirusTotal 16 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Expired/unverified OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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

Victim safety and official reportingImmediate actions and verified reporting channels

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

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Banding atas Nama Domain

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