retoswap[.]net
“Buy & Sell Monero | Cash. Crypto. P2P.”
已存储的观测记录
观测到的标题差异
证据摘要
The domain retoswap.net was registered on 21 February 2026 through NameCheap, Inc. and currently resolves to 185.199.111.153, an address owned by Fastly (AS54113) located in the United States. DNS resolution is delegated to matteo.ns.cloudflare.com and sarah.ns.cloudflare.com, indicating the use of Cloudflare’s authoritative name servers. The site presents a page titled “Buy & Sell Monero | Cash. Crypto. P2P.” and is classified as a crypto‑scam. Infrastructure analysis shows the presence of Fastly’s edge service, Varnish caching, and HSTS enforcement, while the front‑end appears to be hosted on GitHub Pages. TLS is provided by Google Trust Services under the WE1 certificate, suggesting a legitimate certificate chain despite the malicious intent. Proton Mail is detected among the technologies, possibly used for disposable communications. An HTTP 301 redirect is observed, and the domain has been flagged by PhishDestroy and listed on one security blocklist. VirusTotal records indicate that one of ninety‑three scanners raised a detection. The Gridinsoft trust score of zero further underscores its malicious nature. Although the exact content of the landing page has not been examined, the combination of a recent registration, fastly‑based hosting, and a cryptocurrency‑focused title aligns with known patterns of crypto‑related phishing campaigns. Defenders should block retoswap.net at perimeter filters, monitor DNS queries for the associated Cloudflare name servers, and consider adding the IP address to threat‑intel feeds. Ongoing surveillance is advised to detect any pivot to additional infrastructure or credential‑harvesting services.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of retoswap.net · checked Mar 7, 2026
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