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cryptoswap.finance

“CryptoSwap | Effortless, Decentralized Trading”

Registrar
NameCheap
Resolved IP
76.76.21.98
Registered
16/11/2023
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 5/89 Simulazione del marchio: WalletConnect
OTX: 23 refs 09/08/2025 WalletConnect CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 5. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

cryptoswap.finance — Ultimo attivo conosciuto (HTTP 308). Simulazione del marchio: WalletConnect; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 5/89 (alphaMountain.ai, Chong Lua Dao, ESET, Gridinsoft, Webroot); PhishDestroy score 88/100. Registrar: NameCheap.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
2.9 yr
Stato osservato
Ultimo attivo conosciuto 308
PhishDestroy
Elenco da eliminare
Presente

Source evidence

6 sources

VirusTotal

5 / 89

Segnala

OTX

23 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala

Riepilogo delle prove

Critico
VirusTotal
5/89
OTX
23 community refs
URLScan
Stored capture

This domain, cryptoswap.finance, is flagged for brand impersonation targeting WalletConnect, a protocol used for connecting decentralized applications to cryptocurrency wallets. Analysis indicates no explicit evidence of a crypto drainer kit at this stage, though the domain mimics legitimate decentralized trading platforms to deceive users. The page title, 'CryptoSwap | Effortless, Decentralized Trading,' aligns with common tactics used to lure victims into interacting with fraudulent interfaces. Infrastructure analysis reveals the domain was registered on November 16, 2023, through NameCheap, Inc. and resolves to the IP address 76.76.21.98. The SSL certificate is issued by Let's Encrypt, and the site employs Vercel hosting alongside Google Analytics and HSTS. VirusTotal reports 0/95 detections, indicating no antivirus engines have flagged the domain at the time of analysis. However, it appears on one security blocklist and has been assigned a trust score of 0/100 by Gridinsoft. The domain is currently offline, likely due to takedown efforts or voluntary suspension. Despite its inactive status, residual risk remains for users who may have interacted with the site prior to its removal. Organizations are advised to monitor for related domains registered under similar patterns and update blocklists to prevent potential re-emergence. Users should verify the authenticity of decentralized trading platforms by cross-referencing official brand channels before engaging with any financial transactions.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non osservato Nella scansione archiviata non è stato rilevato alcun cloaking

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
Vercel

Nota dello scanner: redirect: raw=redirect_308; http=308; via=https_proxy; location=https://www.cryptoswap.finance/; server=Vercel

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 2 captures

Titolo della pagina
CryptoSwap | Effortless, Decentralized Trading
Impersonates
WalletConnect
Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt · stored validity ends in 30 days

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Vercel shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2025-08activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameCheap US(US)
RegistrazioneCreato 16/11/2023 — Expires 09/08/2025
Stato HTTP308 Permanent Redirect
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta09/08/2025
DOM Analysisanalyzed 11/03/2026score 88/1001 brand signal
Submitted URLhttps://cryptoswap.finance/
Favicon Hash
ICANN OVERSIGHT

Accreditamento e contesto 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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
76.76.21.98
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 1

  • 1

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt
Valid from
2026-08-27 00:58:36
Valid until
2026-11-25 00:58:35
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:34 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd1d23609d8a93fb3801e79b2c8f035f204868c171f7f28f660f4f377b23c94e3

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

viewdns.info · 76.76.21.98rapiddns.io

Latest Classified Outcome 2026-10-13 22:21:22 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-13 22:21:22 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-13 22:29:26 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.
Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
ESET
Gridinsoft
Webroot

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of cryptoswap.finance · checked Jun 27, 2026

59
Needs Work
Performance
FCP
5.82s
First Contentful Paint
LCP
8.63s
Largest Contentful Paint
CLS
0.047
Cumulative Layout Shift
TBT
158ms
Total Blocking Time
SI
5.82s
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. VirusTotal Detections Update 2026-06-27 03:41:24 UTC
    VirusTotal scanner detections updated from 1 to 0.
  2. VirusTotal Detections Update 2026-03-10 02:21:55 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
  3. VirusTotal Detections Update 2026-03-05 05:00:53 UTC
    VirusTotal scanner detections updated from 0 to 0.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

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

Minaccia rilevata
cryptoswap.finance rilevati e inseriti in coda per un’analisi completa
09/08/2025
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
06/03/2026
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
14/03/2026
VirusTotal
5/89 recorded on VirusTotal
13/09/2026
OTX Community References
23 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 WalletConnect
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
06/03/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
14/10/2026
VT Detection -1
1 detection removed (1 → 0)
27/06/2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
10/03/2026
DestroyList pubblicato
09/08/2025
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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.

Intelligence della comunità

1 segnalazione della comunità

CategoriaPHISHING

http://acedrainer.com

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 09/08/2025

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Dati e relazioni esterne

Community Scam Report — ChainAbuse
1 report filed for cryptoswap.finance (1 written by a person) · category: Phishing · source checked
“http://acedrainer.com”
— reported by Anonymous on Jan 14, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 reports recorded Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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