⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · EGREGIOUS Hosting Concepts B.V. d/b/a Registrar.eu was notified 14 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@registrar.eu with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 14 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
14 days
Reports sent
1
Latest case ID
PD-20260510-1FDCBB
Current status
Serving traffic (alive)
dedouanement-swiss.com favicon

dedouanement-swiss[.]com

Domain Security & Threat Intelligence Report

“Accès refusé”

6/95 VT URLQuery: 2 Active threat May 11, 2026 1 Blocklist Unknown 1 Report Sent ZW ZW + more
6/95 VT vendors 1 blocklist
75 Risk Score
PhishDestroy AI
HIGH
Ref
8560ED37
Score
75/100
Engine
PD-4 Turbo
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.
VT
VirusTotal
6 det.
UQ
URLQuery
2 det.
DNS Security
3/14
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
13d Very New!
Status
Live 403
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 95 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 3/14 SSL valid, 89d WHOIS 13d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
dedouanement-swiss.com detected and queued for full analysis
May 11, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6 / 95 vendors flagged on VirusTotal
May 14, 2026
Google Safe Browsing
May 11, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Hosting Concepts B.V. d/b/a Registrar.eu) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 11, 2026
Abuse Reports Sent
Abuse report sent to registrar Hosting Concepts B.V. d/b/a Registrar.eu, hosting provider, 1 abuse contact
May 10, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-11 01:49 UTC
Malicious · 6/95 engines
Forensic screenshot of dedouanement-swiss.com showing the phishing page layout
IP: 45.74.10.46
Hosting Concepts B.V. d/b/a Registrar.eu
13d old
Let's Encrypt
Page Title
Accès refusé

Domain Intelligence

Domaindedouanement-swiss.com
Registrar Hosting Concepts NL(NL)
IP Address 45.74.10.46 ZW
GeoZW Harare, ZW
NetworkAS213441 · TELCHAK GOLD VENTURES (PRIVATE) LIMITED
RegistrationCreated May 11, 2026 (13d · Very New!)
HTTP Status403 Forbidden
Days Ignored 2 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Hosting Concepts B.V. d/b/a Registrar.eu includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 11, 2026
Nameserversns1.openprovider.nlns2.openprovider.bens3.openprovider.eu
TLS Fingerprint90a1b0c465309169d88d7645ab955f7e2681ab46…
Case IDPD-20260510-1FDCBB
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

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
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 / 95 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
View Archive
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

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.

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

inicio-flix.com
inicio-flix.com
20 detections · Taken down · Similar title
post-swiss.pro
post-swiss.pro
20 detections · Similar title
support-help-netf.com
support-help-netf.com
20 detections · Similar title
trackes-packes.com
trackes-packes.com
19 detections · Similar title
fb-clone-new.vercel.app
fb-clone-new.vercel.app
14 detections
instagram-clone-app.vercel.app
instagram-clone-app.vercel.app
9 detections
jangkautotoo.com
jangkautotoo.com
18 detections
kuucainlogin.webflow.io
kuucainlogin.webflow.io
14 detections

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 favicon mon-espace-securise-interac.com 25/95 claims-megaeth.com favicon claims-megaeth.com 10/95 ups-douane-post.com favicon ups-douane-post.com 3/95 click.email.westfield.com favicon click.email.westfield.com

More Domains at Hosting Concepts 6 flagged

jangkautotoo.com favicon jangkautotoo.com 18/95 twalletpay.com favicon twalletpay.com clearshaven.com favicon clearshaven.com 18/95 portail-swiss.com favicon portail-swiss.com 14/95 aaveapp.pro favicon aaveapp.pro 3/95 ledgerlivedesktop.us favicon ledgerlivedesktop.us 4/95

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 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Accès refusé”.

dedouanement-swiss.com has been flagged by 6 security vendors as of May 24, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

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

Embed This Report

Share this threat intelligence on your website or blog