Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
swapgpt[.]live
“SwapGPT | Official Platform for AI Assisted Trading”
ملخص الأدلة
Analysis of the domain swapgpt.live indicates it is an active crypto drainer phishing site, registered on June 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain currently resolves to IP address 104.21.88.205, hosted on Cloudflare's infrastructure (AS13335) in the United States. Nameservers are configured as nico.ns.cloudflare.com and veronica.ns.cloudflare.com, consistent with Cloudflare's DNS services. The SSL certificate is issued by Google Trust Services (WE1), providing HTTPS encryption. The page title, 'SwapGPT | Official Platform for AI Assisted Trading,' suggests an attempt to impersonate a legitimate AI-driven trading service, though no specific brand affiliation is confirmed in available data. The domain is flagged by one security vendor on a blocklist and was detected by at least one security tool as of the report date. VirusTotal records indicate one detection out of 91 vendors, though this does not provide conclusive evidence of malicious activity due to the limited scope of detections. Infrastructure analysis reveals reliance on Cloudflare, which may obscure the true hosting origin and complicate takedown efforts. The domain's recent registration and association with a known registrar frequently used in phishing campaigns further elevate risk. Defenders should prioritize blocking the domain and associated IP (104.21.88.205) at the network level, while monitoring for related domains registered through the same registrar or utilizing similar naming conventions. The exact content and functionality of the site remain unanalyzed, but the classification as a crypto drainer aligns with the page title's implied financial threat.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260624-A4700A- عنوان الصفحة الملتقطة
- Problem loading page
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
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