dedouanement-swiss[.]com
Domain Security & Threat Intelligence Report“Accès refusé”
6/6 VT
URLQuery: 2
Taken Down
May 11, 2026
3 Blocklists
Unknown
2d takedown
ZW
+ more
ZW
+ more
VirusTotal Confirmed (6/6) 3 Blocklists
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies dedouanement-swiss[.]com as an active generic phishing domain posing as a Swiss customs clearance portal. This fraudulent website attempts to deceive users into believing they owe customs duties or fees for international shipments, leading them to submit sensitive personal and financial information under the guise of completing a clearance process. The threat actor behind this domain leverages social engineering tactics to exploit trust in official Swiss customs procedures, with the ultimate goal of harvesting payment credentials or identity data for financial fraud or further cybercrime operations. This domain was flagged by 6 out of 95 VirusTotal security vendors as malicious, indicating a significant but not universally detected threat. It was registered through Hosting Concepts B.V. d/b/a Registrar.eu on May 10, 2026, and resolves to IP address 45.74.10.46. The presence of a Let's Encrypt SSL certificate suggests an attempt to appear legitimate, while the recent registration date and low detection rate highlight the evolving nature of this phishing campaign. Users should treat this domain with extreme caution and avoid interacting with it entirely. If you have visited dedouanement-swiss.com, cease all interaction immediately and do not enter any personal, financial, or login credentials. Check your bank and credit card statements for unauthorized transactions and consider changing passwords for any accounts you may have entered. Report the domain to your organization's security team or to authorities such as the Anti-Phishing Working Group (APWG) or your local cybercrime unit. Use updated antivirus and anti-phishing tools to scan your devices for malware that may have been installed during your visit. Always verify the authenticity of customs or financial websites by cross-referencing official government or financial institution domains before submitting any sensitive information.
VirusTotal
6 det.
URLQuery
2 det.
DNS Security
3/14
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
1 mo New
Status
Down 429
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
3 / 14
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-05-11 01:49 UTC
Malicious · 6/6 engines
IP: 45.74.10.46
Hosting Concepts B.V. d/b/a Registrar.eu 30d old
Let's Encrypt
Domain Intelligence
Domaindedouanement-swiss.com
Registrar Hosting Concepts B.V. d/b/a Registrar.eu 
(US) · Abuse: abuse@registrar.eu
Hosting Concepts B.V. d/b/a Registrar.eu (US) · Abuse: abuse@registrar.euIP Address45.74.10.46 Harare, ZW · TELCHAK GOLD VENTURES (PRIVATE) LIMITED · AS213441 SLAYER GROUP LIMITED
Harare, ZW · TELCHAK GOLD VENTURES (PRIVATE) LIMITED · AS213441 SLAYER GROUP LIMITEDRegistrationCreated May 11, 2026 (30d · New)
Nameserversns1.openprovider.nl · ns2.openprovider.be · ns3.openprovider.eu
HTTP Status429 Error
CloakingNo cloaking
SSL CertificateValid · Let's Encrypt
Page TitleAccès refusé
First DetectedMay 11, 2026
Case IDPD-20260510-1FDCBB
Registrar Response52h
HTTP Status429
Technologies · 3 identified
Plesk
Hosting panels
Plesk is a web hosting and server data centre automation software with a control panel developed for Linux and Windows-based retail hosting service providers.
www.plesk.com 100% confidence
PHP
Programming languages
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 6 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Fortinet
G-Data
LevelBlue
Sophos
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of dedouanement-swiss.com · checked May 11, 2026
98
Good
Performance
FCP
1.75s
First Contentful Paint
LCP
1.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 45.74.10.46 4 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
mon-espace-securise-interac.com 
claims-megaeth.com 
ups-douane-post.com 
click.email.westfield.com More Domains at Hosting Concepts B.V. d/b/a Registrar.eu 6 flagged
bitfund-invest.org 
gtasandreass.com 
hellcase.london 
post-bank.app 
xn--safpal-dva.com 
7oxbet.com About This Report: dedouanement-swiss.com
This domain security report for dedouanement-swiss.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Accès refusé”.
dedouanement-swiss.com has been flagged by 6 security vendors as of June 10, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dedouanement-swiss.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
dedouanement-swiss.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics