trade[.]avaswaps[.]xyz
“Ava Swap”
trade.avaswaps.xyz — 内容不可用 (HTTP 502). 品牌冒充:Ethereum; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 2/93 (alphaMountain.ai, Forcepoint ThreatSeeker); PhishDestroy score 56/100.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of the domain trade.avaswaps.xyz indicates it was established on February 21, 2026, with infrastructure linked to a single IP address, 192.3.190.187, hosted under AS36352 (HostPapa) in the United States. The domain is explicitly categorized as a crypto scam, impersonating Ethereum-related services, as evidenced by the page title 'Ava Swap' and the designated brand target. At the time of reporting, the domain has been taken offline, though its prior operational status aligns with known patterns of fraudulent cryptocurrency swap platforms. Detection data reveals limited but targeted identification: the domain appears on one security blocklist (PhishDestroy) and is flagged by 2 out of 93 security vendors on VirusTotal.
The SSL certificate, issued by R11, carries no inherent trust indicators, and third-party trust scoring from Gridinsoft assigns a 0/100 rating, reinforcing its suspicious classification. No additional public threat intelligence sources, such as Safe Browsing or OTX pulses, are currently associated with this domain. Defenders should treat this domain as part of a broader pattern of Ethereum-branded fraud infrastructure. While the site is offline, the registration and hosting details suggest potential for re-emergence under similar naming conventions or IP ranges.
Organizations monitoring cryptocurrency-related threats should incorporate the domain, IP, and associated SSL issuer into detection rules, particularly for financial or blockchain-focused environments. The absence of widespread detection does not imply safety; rather, it highlights the need for proactive monitoring of newly registered domains with cryptocurrency-related keywords. Further investigation into the hosting provider's network may reveal additional connected fraudulent domains.
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