uniswaptrade[.]net
ملخص الأدلة
The domain uniswaptrade.net is a confirmed phishing site engaged in brand impersonation targeting Uniswap, a well-known cryptocurrency exchange platform. This site was designed to deceive users into believing they were interacting with the legitimate Uniswap service, posing an elevated risk of cryptocurrency scams. As of the latest verification, uniswaptrade.net has been taken offline, though prior activity classified it as a cryptocurrency phishing threat without an associated drainer kit.
Technical analysis reveals that uniswaptrade.net was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. The domain appears on 1 security blocklist (PhishDestroy) and was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on February 21, 2026. It resolved to the IP address 188.114.96.3, hosted by Cloudflare, Inc. (AS13335) in the US, with nameservers darl.ns.cloudflare.com and mia.ns.cloudflare.com. No SSL certificate was available, and the observed page title was 'Just a moment...'.
Users who interacted with uniswaptrade.net should immediately revoke any token approvals granted to suspicious contracts and transfer remaining funds to a new wallet. Enable two-factor authentication (2FA) on all cryptocurrency accounts and monitor for unauthorized transactions. Report the domain to platforms like Google Safe Browsing, PhishTank, or the Uniswap support team to aid in takedown efforts. If credentials were entered, change passwords on all associated accounts and watch for signs of fraud.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260215-498EB6- عنوان الصفحة الملتقطة
- Just a moment...
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain uniswaptrade.net is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information, constituting fraud and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards, including phishing and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute, making the operation of uniswaptrade.net illegal.
Anti-Phishing Act: This legislation aims to combat phishing activities and protect consumers from fraudulent online practices, directly implicating the operations of this domain.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal consequences for non-compliance with applicable laws and your own policies.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
-
Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
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.
الاستخبارات الجنائية الرقمية
تحليل VirusTotal
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