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; 7 days 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.
swaponix[.]su
“SWAP - No KYC No AML: Anonymous Crypto Exchange Without Registration”
Resumen de las pruebas
Analysis of the domain swaponix.su indicates active credential-harvesting infrastructure targeting cryptocurrency wallet users. As of August 4, 2026, the domain is flagged by six security blocklists, including PhishDestroy, MetaMask, Polkadot, SEAL, and Enkrypt, which classify it as a high-risk phishing site. VirusTotal scans show 10 of 91 security vendors detecting malicious activity, though the specific payload or phishing kit remains unconfirmed. The domain resolves to hosting infrastructure with no additional brand or kit attribution available in public threat feeds.
Infrastructure analysis reveals the domain is registered under the .su TLD, which has historically been associated with malicious campaigns due to relaxed registration policies. No Safe Browsing or OTX pulse data is currently available, limiting visibility into recent attack patterns or victim targeting. The HTTP status and SSL certificate details are not publicly documented, though the domain remains accessible and operational.
Defenders should treat this domain as an active threat, particularly for users of MetaMask, Polkadot, and other wallet services. Immediate blocking at the DNS or network level is recommended, along with monitoring for credential reuse attempts from harvested data. Further investigation into hosting providers and registrar details may yield additional takedown opportunities, though no registrar or ASN data is presently available for this domain.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260804-C7F03C- Título de la página capturada
- SWAP - No KYC No AML: Anonymous Crypto Exchange Without Registration
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swaponix.su |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
5 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of swaponix.su · checked Aug 4, 2026
Análisis de la configuración del sitio
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