PhishDestroy has identified retoswap.exchange as a generic phishing domain currently operating at an elevated risk level. This specific threat is a crypto drainer designed to trick users into connecting their wallets or entering private keys under the guise of a legitimate Monero exchange. The domain's page title, "Buy & Sell Monero | Cash. Crypto. P2P.," is a clear attempt to impersonate peer-to-peer trading platforms. With the domain now taken offline, the immediate risk is reduced, but users who may have interacted with it should take precautionary measures.
Technical intelligence reveals that retoswap.exchange resolves to IP address 185.199.108.153 and uses an SSL certificate issued by Google Trust Services / WE1, which can lend a false sense of security. The domain was registered through NameCheap, Inc. on February 21, 2026, a relatively recent creation date that often signals malicious intent. VirusTotal analysis shows that 2 out of 95 security vendors flag this domain as malicious, and it appears on one security blocklist. These indicators, combined with the domain's offline status, suggest a targeted campaign that has been disrupted but may resurface under different domains.
Users who visited retoswap.exchange should immediately revoke any permissions granted to the site and transfer funds from any connected wallets to new, secure addresses. It is critical to enable two-factor authentication on all cryptocurrency accounts and monitor for unauthorized transactions. PhishDestroy recommends avoiding any unsolicited links claiming to offer Monero trading services and always verifying domain legitimacy through official channels. If credentials were entered, change them immediately and report the incident to relevant blockchain security teams.
Analisi di rilevamento ed evasione
Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono
Non osservatoNella 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
cloudflare
Nota dello scanner:redirect: raw=redirect_301; http=301; via=https_proxy; location=https://retoswap.com/; server=cloudflare
Titolo visualizzato sullo scanner di sicurezza301 Moved Permanently
Titolo visualizzato agli utenti che visitano il sito tramite browserBuy & Sell Monero | Cash. Crypto. P2P.
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.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-14 10:28:41 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-14 10:28:41 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 · 5 identified
P
Proton Mail
V
Varnish
GitHub Pages
Static site hosting provided free by GitHub.
H
HSTS
Sicurezza
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
F
Fastly
Edge cloud platform — CDN, security and edge compute.
Last analyzed Previous stored snapshot: 5 detections
Criminal IP
alphaMountain.ai
Gridinsoft
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of retoswap.exchange· checked Mar 2, 2026
71
Needs Work
Performance
FCP
2.13s
First Contentful Paint
LCP
3.63s
Largest Contentful Paint
CLS
0.299
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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.
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
retoswap.exchange rilevati e inseriti in coda per un’analisi completa
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
4 evidence signal groups linked0 reports recordedUltimo 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.
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 →
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
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · retoswap.exchange
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti5
Stesso hash della favicon o stesso titolo della pagina di questo host.
Questi report si risolvono nello stesso IP edge condiviso. Aiutano con l'individuazione dei report ma non implicano la proprietà comune o un server di origine condiviso.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
(US)
