retoswap[.]com
retoswap.com 网络钓鱼与安全检查
“Buy & Sell Monero | Cash. Crypto. P2P.”
retoswap.com — 最后已知的活跃状态 (HTTP 200). 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, desenmascara.me); PhishDestroy score 76/100. 注册商: NameCheap.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain retoswap.com was registered on February 21, 2026 through NameCheap, Inc. and currently resolves to the IPv6 address 2606:50c0:8001::153, which belongs to the Fastly network in the United States (AS54113). The authoritative nameservers are agustin.ns.cloudflare.com and magali.ns.cloudflare.com, indicating that the domain is fronted by a Cloudflare service. An HTTP GET returns status code 200 and the page title "Buy & Sell Monero | Cash. Crypto. P2P.", matching the declared scam type of a crypto scam. The site presents TLS certificates from Let’s Encrypt (R13) and enforces HSTS, while backend components include Varnish, Fastly, and GitHub Pages. Email routing uses Proton Mail MX records (mail.protonmail.ch, priority 10, and a secondary host at priority 20). Reputation signals show the domain on the PhishDestroy blocklist, flagged by three of ninety-three VirusTotal scanners, and cited in a single AlienVault OTX pulse. Gridinsoft assigns a trust score of 4 out of 100, reinforcing the high‑risk assessment. The available evidence points to an active, high‑severity phishing operation targeting cryptocurrency users. Defenders should immediately block retoswap.com at perimeter and DNS layers, monitor for related hash or IP indicators, and consider adding the domain to internal threat‑intel feeds. Ongoing observation is advised to capture any evolution of the payload or additional infrastructure.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
所用技术 · 5 identified
Static site hosting provided free by GitHub.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Edge cloud platform — CDN, security and edge compute.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of retoswap.com · checked Mar 2, 2026
证据与外部报告
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