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; 5 months 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.
tron-swaps[.]icu
“Home - Emporium Digital”
Zusammenfassung der Beweislage
Analysis on July 25, 2026 indicates that the domain tron-swaps.icu was registered on 21 February 2026 through Web Commerce Communications Limited and is currently resolved to the IPv4 address 83.217.208.8. The IP is allocated to NEON CORE NETWORK LLC (AS205775) and geolocated to Germany. The domain is hosted on Cloudflare DNS, using the nameservers courtney.ns.cloudflare.com and eric.ns.cloudflare.com. No TLS certificate is present, meaning the site is served only over HTTP. The sole page title returned from the live host before it was taken offline reads “Home - Emporium Digital”, which does not reveal any overt cryptocurrency branding but aligns with the classification of a crypto‑related scam in the intelligence feed.
Multiple security products have flagged the domain. PhishDestroy, MetaMask, and SEAL have each added the domain to their blocklists, and three additional public blocklists also list it. VirusTotal scans returned detections from five of ninety‑three AV engines, reinforcing the malicious assessment. The threat is labeled as a generic phishing operation that targets cryptocurrency users, consistent with the “Crypto Scam” tag in the source data.
The current offline status limits active probing, but the infrastructure components—recently registered domain, lack of encryption, Cloudflare fronting, and association with known anti‑phishing tools—suggest a short‑lived phishing campaign designed to lure victims to a fraudulent cryptocurrency service. Defenders should continue to block the domain at network perimeter and update any URL filtering or DNS sinkhole rules. Incident responders should monitor for similar domains registered by the same registrar or using the same hosting ASN, and consider adding the IP address 83.217.208.8 to reputation lists.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260217-26507D- Titel der erfassten Seite
- Home - Emporium Digital
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
8 überwachte externe Feeds Kein Treffer
Erkennungszeitleiste
-
Domainstatus
Erreichbar → Nicht erreichbar
-
Domainstatus
Erreichbar → Nicht erreichbar
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Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
-
Domainstatus
Nicht erreichbar → Erreichbar
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
SHORTDOT-ZONE · ÖFFENTLICHE BELEGE
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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-Analyse
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