liquidswap[.]net

liquidswap.net was observed to resolve to the IPv4 address 5.255.119.182, which belongs to ASN AS60404 The Infrastructure Group B.V. located in the Netherlands. The domain was registered on 2025-08-07 through Gname.com Pte. Ltd., a registrar known for low-cost bulk registrations. A TLS certificate is present but it is a generic parking certificate, indicating that no custom certificate has been deployed. The HTTP response presents the page title “FASTPANEL”, a default control-panel identifier that is commonly reused by malicious actors to host phishing or scam pages.

The site is classified under the "Crypto Scam" category and appears on one external security blocklist, with PhishDestroy actively blocking the domain. Reputation scoring from Gridinsoft yields a trust score of 0 / 100, reflecting an extremely low confidence in the site’s legitimacy. VirusTotal analysis shows that 12 out of 93 scanning engines reported detections, reinforcing the malicious assessment. No additional threat-intel such as OTX or Safe Browsing entries were provided.

The domain’s current status is offline, which limits live analysis, but the historical indicators are sufficient for defensive operators to treat liquidswap.net as a high-confidence crypto-phishing indicator. Defenders should add the domain and its resolving IP to blocklists, monitor for any re-use of the same hosting infrastructure, and enforce outbound DNS filtering to prevent client connections. Continuous observation of the registrar Gname.com Pte. Ltd. for new registrations that mimic the same naming pattern is also advised. Because the site is already blocked by PhishDestroy, corroborating this block with internal filtering solutions will reduce exposure to potential credential-stealing campaigns targeting cryptocurrency users.