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libertywsap.finance

“Liberty Swap”

등록기관
SHINJIRU-MY (ASN: 45839)
Resolved IP
101.99.76.141
Registered
2025년 8월 28일
PhishDestroy assessment 심각
First observed Sep 27, 2025 07:38 UTC · PhishDestroy
VirusTotal 탐지: 2/91 Automated brand label: Aave
OTX: 12 refs 2025년 9월 27일
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
보고서 요약

libertywsap.finance — 확인되지 않음. 브랜드 사칭: Aave; 사기 유형: Wallet/seed Phishing; Drainer: Wallet Connect Abuse. 증거 요약: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); PhishDestroy score 100/100. 등록기관: SHINJIRU-MY (ASN: 45839).

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 2 / 91 · OTX 12 references 5 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
2 / 91
OTX
12 community refs
Page captures
2

AI-assisted evidence review

libertywsap.finance is currently offline but remains listed in multiple threat intelligence sources as a crypto drainer targeting users of the Aave protocol. The site presented the page title “Liberty Swap” and was observed to run Nginx web server software. DNS resolution points to the IPv4 address 101.99.76.141, which belongs to the Shinjiru Technology network (ASN 45839) located in the Netherlands. The domain was registered through the SHINJIRU-MY registrar, and its authoritative name servers are 1-you.njalla.no, 2-can.njalla.in, and 3-get.njalla.fo. An SSL certificate issued by Let’s Encrypt (R13) was active at the time of takedown, indicating that HTTPS connections were available.

Threat analysis identifies the site as employing a “Wallet Connect Abuse” drainer kit, consistent with the reported scam type of wallet or seed phrase phishing. The platform impersonates the Aave brand, likely to lure cryptocurrency holders into authorizing malicious transactions via the WalletConnect protocol. Gridinsoft assigned a trust score of 0 out of 100, and the domain is listed on at least one public security blocklist. PhishDestroy has also blocked the domain, and two of the ninety‑five vendors on VirusTotal flagged it as malicious. Evidence confirms the infrastructure and malicious intent, but the exact content of the landing page and the specific phishing flow have not been captured.

Because the site is offline, real‑time probing is not possible, leaving a gap in understanding the current operational status or any potential redeployment. Defenders should continue to monitor the IP address 101.99.76.141 and the associated ASN for any new domains or services that may reuse the same hosting. Blocking the domain at DNS and proxy layers, as well as adding the IP to firewall deny lists, is recommended.

Extracted from stored page analysis

Observed indicators

19 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x000000000002625d361571e3771d402e10cf7ddbFormat validated · Domain analysis
ETH
0x0000000000085d4780B73119b644AE5ecd22b376Format validated · Domain analysis
ETH
0x0016269802dE1FC2dC4F5Cfd2178f721EF2171EEFormat validated · Domain analysis
ETH
0x018eDECc388650C1Af0441907e49fE2c75cdbABDFormat validated · Domain analysis
ETH
0x01a77602eCAF9A68372CAC8d4fB247864FAAD154Format validated · Domain analysis
ETH
0x0297a4d78dA1dbd8C1ce1FF4d90F1cb22C3ec12AFormat validated · Domain analysis
ETH
0x02DcdD04e3F455D838cd1249292C58f3B79e3C3CFormat validated · Domain analysis
ETH
0x0392fBD58918E7ECBB2C68f4EBe4e2225C9a6468Format validated · Domain analysis
ETH
0x03b4652C8565BC8c257Fbd9fA935AAE41160fc4CFormat validated · Domain analysis
ETH
0x03dBe411E19436FE79Ce79DFf09B3E5f7F64644fFormat validated · Domain analysis
ETH
0x042b48a98B37042D58Bc8defEEB7cA4eC76E6106Format validated · Domain analysis
ETH
0x04A3f80869eDD465B79bD8868Bde1a843c521b80Format validated · Domain analysis
ETH
0x05076bf151AC83680151111027CBfb08cA057a7AFormat validated · Domain analysis
ETH
0x0567CA0dE35606E9C260CC2358404B11DE21DB44Format validated · Domain analysis
ETH
0x063E79CF6A555dac9033EAa3c61A8f02F1020759Format validated · Domain analysis
ETH
0x075F7F657AEAD0e698EDb4E0A47d1DEF869536B4Format validated · Domain analysis
ETH
0x0767ed257BeEE2F4659e31Ab80AEE3FD2D5Cd81bFormat validated · Domain analysis
ETH
0x080f7A005834c84240F25B2Df4AED8236bd57812Format validated · Domain analysis
ETH
0x08C26D39E9cD2175401F9115A23580cB4A4C935aFormat validated · Domain analysis
Telegram
https://t.me/LibertySwapBotStored page reference

IoC extraction recorded 2026-08-02 04:36:32 UTC

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

저장된 캡처 · 2 captures

Observed page title
Liberty Swap
Automated brand references
Aave Base Blast Ethereum Jupiter Solana Spark
TLS 인증서
발급자 R13 · stored validity ends in 60 days

Domain details

도메인
URLScan verdict 분석 완료 score 0 report ↗
IP 평판 abuse score 0/100 0 reports checked 2026년 10월 3일
OTX tags 2025-09activeall-domainsblocklistcontentcrypto도메인drainerfraudmonthlyphishdestroyphishingscam
등록기관 SHINJIRU-MY (ASN: 45839) MY(MY)
등록 정보생성됨 2025년 8월 28일 — Expires 2026년 8월 28일
기술 세부 정보Provenance & timestamps
최초 발견2025년 9월 27일
DOM Analysisanalyzed 2026년 4월 23일score 100/1007 brand signals
IoC Extractionscanned 2026년 8월 2일19 wallet · 1 Telegram IoCs
Submitted URLhttps://libertywsap.finance/
Favicon Hash
ICANN OVERSIGHT

인증 및 RAA 상황

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 어떤 내용도 자동으로 전송되지 않습니다.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
101.99.76.141
Network ASN
AS45839
Organization
Shinjiru Technology Sdn Bhd
Observed location
Dronten, NL
Server header
nginx/1.28.0

네임서버 3

  • 1-you.njalla.no
  • 2-can.njalla.in
  • 3-get.njalla.fo

Location describes the IP network.

TLS 인증서

Issuer
R13
Valid from
2026-01-29 02:43:41
Valid until
2026-04-29 02:43:40
Validity
Stored certificate expired
Collection time
2026-10-19 10:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint02ae87470f205ec1d4952f5c7d20dc0aef6fd68703c1962229deb168d19e61dd

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

Latest Classified Outcome 2026-10-19 08:21:20 UTC

Primary outcome DNS 비활성 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 알 수 없음 Probe Inconclusive 20% 2026-10-19 01:40:22 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-07 22:31:54 UTC last content: 2026-10-07 22:31:54 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 22:31:54 UTC → 2026-10-08 20:20:32 UTC · 21.81h midpoint estimate ≈ 2026-10-08 09:26:13 UTC · precision medium · basis bounded
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.
기술 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

2 / 91 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Gridinsoft

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of libertywsap.finance · checked Mar 2, 2026

42
Poor
Performance
FCP
5.16s
First Contentful Paint
LCP
12.78s
Largest Contentful Paint
CLS
0.058
Cumulative Layout Shift
TBT
632ms
Total Blocking Time
SI
7.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
21.81
Estimate basis
Bounded by observations
Estimate precision
중간

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

No cloaking flag in this check

unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='libertywsap.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionE

libertywsap.finance
Stored observation history20

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

Earlier observations 15
  1. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  8. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  9. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  10. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  11. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  12. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  13. Availability monitor · Recorded state

    이용 불가→접속 가능

  14. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/5700ee7c-04cf-495c-b43a-ce8bde45bd2e

  15. Availability monitor · Recorded state

    접속 가능→이용 불가

Recorded activity

5 entries
  1. VirusTotal

    2/91 engine detections

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. AlienVault OTX

    12 community references

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    libertywsap.finance

    View source

유사 도메인

저장된 유사 도메인 95개

aavef.com addition 내부 보고서 xn--ave-ila.com homoglyph 내부 보고서 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement
모두 보기 (83)
aavs.com replacement aavw.com replacement aove.com vowel-swap auve.com vowel-swap avae.com transposition awve.com replacement ayve.com replacement azve.com replacement oave.com vowel-swap save.com replacement uave.com vowel-swap wave.com replacement 1aave.com insertion 2ave.com replacement a-ave.com hyphenation aa6e.com bitsquatting aaave.com repetition aabe.com replacement aace.com replacement aacve.com insertion aare.com bitsquatting aate.com bitsquatting aauc.com homoglyph aaue.com homoglyph aav.com omission aav3.com replacement aava.com bitsquatting aavbe.com insertion aavc.com homoglyph aavce.com insertion aavd.com bitsquatting aavec.com addition aaved.com addition aavee.com addition aaveg.com addition aavek.com addition aavel.com addition aaven.com addition aaveo.com addition aaveq.com addition aaver.com addition aaves.com addition aavet.com addition aavex.com addition aavey.com addition aavg.com bitsquatting aavm.com bitsquatting aavu.com bitsquatting aavve.com repetition aavz.com replacement aawe.com bitsquatting acve.com bitsquatting aeve.com bitsquatting aive.com bitsquatting aqave.com insertion aqve.com bitsquatting asave.com insertion asve.com replacement ave.com omission awave.com insertion ayave.com insertion azave.com insertion cave.com bitsquatting eave.com bitsquatting iave.com bitsquatting qaave.com insertion saave.com insertion waave.com insertion xn--80aap9w.com cyrillic xn--aa-g7r68c.com homoglyph xn--aa-g7r83g.com homoglyph xn--aav-5qa.com homoglyph xn--aav-mra.com homoglyph xn--ae-dla019z.com homoglyph xn--ae-dla4955b.com homoglyph xn--ae-dla6031a.com homoglyph xn--ae-e5s275e.com homoglyph xn--ae-tfb535y.com homoglyph yaave.com insertion yave.com replacement zaave.com insertion aavea.com addition aavew.com addition

커뮤니티 신고

커뮤니티 구성원 1명이 신고 · 최초 확인 2025년 9월 27일

저장된 신고
1
신고된 고유 URL
1
승인됨1

증거 및 외부 보고서

심층 분석
보고서
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

5 evidence signal groups linked 0 stored notification records 확인되지 않음

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

이 도메인과 상호 작용했거나 개인 정보를 입력했거나 암호화폐 지갑을 연결했다면 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Official reporting routes

회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 합법적인 서비스는 도난당한 암호화폐의 복구를 보장할 수 없습니다. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

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

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

추산에 따르면 $51 billion 2024년에 불법 암호화폐 지갑으로 유입되었다 (source). 만약 여러분이 libertywsap.finance — 지금 바로 행동하세요.

Wallet-specific steps below apply if you connected a wallet, signed a transaction, or exposed a wallet secret.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 토큰 승인 취소 — use revoke.cash 악성 스마트 계약에 부여된 접근 권한을 제거하기 위해
  • 잔여 자금 이체 완전히 새로운 지갑으로. 보안이 침해된 지갑은 더 이상 안전하지 않습니다.
  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

에 따르면 FBI, 가장 중요한 세부 사항은 거래 데이터입니다:

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 암호화폐 주소 — 사기꾼의 지갑 (예: 0x5856...35985)
  • 금액 및 암호화폐 종류 — 정확한 금액 (예: 1.02345 ETH, 0.5 BTC, 500 USDT)
  • 거래 ID (해시) — 고유한 블록체인 거래 식별자
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 libertywsap.finance)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Chainabuse — 거래소 및 플랫폼 전반에 걸쳐 사기 지갑을 신고하세요
  • 귀하의 암호화폐 거래소 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

암호화폐 사기는 일반적으로 어떻게 이루어지나요?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • 악의적인 승인 — 공격자에게 무제한 토큰 사용 권한을 부여하는 “connect wallet” 프롬프트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 가짜 광고 및 에어드랍 — 지갑을 텅 비게 만드는 구글/소셜 미디어 광고와 “무료 토큰” 제공
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 하드웨어 지갑을 사용하세요 (Ledger, Trezor). 브라우저 지갑에는 절대 많은 금액을 보관하지 마세요
  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 모든 승인 내역을 확인하세요 — 서명 전에 권한을 확인하십시오. 무제한 승인은 거부하십시오.
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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