io-nowswap[.]org
“Success!”
Résumé des preuves
The domain io-nowswap.org, a crypto phishing site, has been flagged by 2 out of 95 vendors on VirusTotal. Despite its offline status, it has been listed on three public blocklists, including PhishDestroy, MetaMask, and SEAL. The domain was registered through PDR Ltd. and hosted on an IP managed by Cloudflare, Inc. in the US.
This phishing operation targeted cryptocurrency users, likely attempting to steal sensitive information or digital assets. The domain's page title, "Success!", suggests it may have been designed to mimic a legitimate transaction confirmation page, luring victims into a false sense of security. The platform risk score of 68 out of 100 indicates a significant threat level during its active period.
io-nowswap.org was first detected by PhishDestroy just two days after its creation on May 27, 2026. This quick detection highlights the effectiveness of PhishDestroy's monitoring systems in identifying threats early, often before they are widely flagged by antivirus vendors. The site's rapid takedown reflects successful mitigation efforts to prevent further harm to potential victims.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260529-40A5D0- Titre de la page capturée
- Success!
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain io-nowswap.org is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing phishing operations violate the TOS, which reserves the right to suspend or terminate services for any activities that compromise the integrity and security of users.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that use electronic communications, including phishing, to deceive individuals for financial gain.
Anti-Phishing Consumer Protection Act: This legislation specifically targets phishing activities and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential legal consequences.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
8 sources externes surveillées Aucune correspondance
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
3 technologies identifiées avec une forte confiance
Analyse VirusTotal
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