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Tableau de bord analytique
Domain security report
libertywsap.finance favicon

libertywsap.finance

“Liberty Swap”

Verdict de menace
CritiqueRecours en matière de nom de domaine
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilité Non vérifié L'accessibilité actuelle n'est pas vérifiée Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 2/91 Automated brand label: Aave
OTX: 12 refs 27/09/2025 Aave
API
Bureau d’enregistrement
SHINJIRU-MY (ASN: 45839)
Resolved IP
101.99.76.141
Registered
28/08/2025
2 sources
The capture source is temporarily unavailable.
1 / 2
Source
Primary capture
Collected · UTC
Open capture
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 2. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport

libertywsap.finance — Non vérifié. Usurpation de l'identité de la marque : Aave; Type d'arnaque : Wallet/seed Phishing; Drainer: Wallet Connect Abuse. Résumé des preuves: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); PhishDestroy score 100/100. Bureau d’enregistrement: SHINJIRU-MY (ASN: 45839).

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Additional indicators at a glance
VirusTotal
VirusTotal
2 det.
OTX references
12 community refs
URLScan
URLScan
Signaler ↗
Certificat TLS
Expiré ou non vérifié
Âge
1.1 yr
PhishDestroy
DestroyList
Répertorié

Source evidence

7 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

2 / 91

Signaler
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

12 community references

Signaler
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Signaler
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapport stocké

View stored capture ↗
Signaler
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analyse terminée

Signaler
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Signaler
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Détails
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Résumé des preuves

Critique
VirusTotal
2/91
OTX
12 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

libertywsap.finance is currently offline but remains listed in multiple threat intelligence sources as a crypto drainer targeting users of the Aave protocol. The site presented the page title “Liberty Swap” and was observed to run Nginx web server software. DNS resolution points to the IPv4 address 101.99.76.141, which belongs to the Shinjiru Technology network (ASN 45839) located in the Netherlands. The domain was registered through the SHINJIRU-MY registrar, and its authoritative name servers are 1-you.njalla.no, 2-can.njalla.in, and 3-get.njalla.fo. An SSL certificate issued by Let’s Encrypt (R13) was active at the time of takedown, indicating that HTTPS connections were available.

Read the full analysis2

Threat analysis identifies the site as employing a “Wallet Connect Abuse” drainer kit, consistent with the reported scam type of wallet or seed phrase phishing. The platform impersonates the Aave brand, likely to lure cryptocurrency holders into authorizing malicious transactions via the WalletConnect protocol. Gridinsoft assigned a trust score of 0 out of 100, and the domain is listed on at least one public security blocklist. PhishDestroy has also blocked the domain, and two of the ninety‑five vendors on VirusTotal flagged it as malicious. Evidence confirms the infrastructure and malicious intent, but the exact content of the landing page and the specific phishing flow have not been captured.

Because the site is offline, real‑time probing is not possible, leaving a gap in understanding the current operational status or any potential redeployment. Defenders should continue to monitor the IP address 101.99.76.141 and the associated ASN for any new domains or services that may reuse the same hosting. Blocking the domain at DNS and proxy layers, as well as adding the IP to firewall deny lists, is recommended.

Data coverage & collection21 · datasets with records / 10 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
2 / 91 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
12 · community references
External blocklists
0 · external matches
Cloudflare Radar
sainCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
SHINJIRU-MY (ASN: 45839)Collection time not recorded
Network & DNS
101.99.76.141 · 3 · nameserversCollection time not recorded
Certificat TLS
R13
Page captures
2 · retained captures
Page analysis
7 · automated brand labels
Observed indicators
20 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
42/100 · mobile performance
Availability history
29 · stored state changes
Source observation history
3 · stored source events
Lookalike relationships
95 · retained relationshipsCollection time not recorded
Signalements communautaires
Aggregate report counts and dates
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 10

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Response records
  • Recorded subdomains
  • Chainabuse records
Download the dated observations and supporting metadata.
Extracted from stored page analysis

Observed indicators

19 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x000000000002625d361571e3771d402e10cf7ddbFormat validated · Domain analysis
ETH
0x0000000000085d4780B73119b644AE5ecd22b376Format validated · Domain analysis
ETH
0x0016269802dE1FC2dC4F5Cfd2178f721EF2171EEFormat validated · Domain analysis
ETH
0x018eDECc388650C1Af0441907e49fE2c75cdbABDFormat validated · Domain analysis
ETH
0x01a77602eCAF9A68372CAC8d4fB247864FAAD154Format validated · Domain analysis
ETH
0x0297a4d78dA1dbd8C1ce1FF4d90F1cb22C3ec12AFormat validated · Domain analysis
ETH
0x02DcdD04e3F455D838cd1249292C58f3B79e3C3CFormat validated · Domain analysis
ETH
0x0392fBD58918E7ECBB2C68f4EBe4e2225C9a6468Format validated · Domain analysis
ETH
0x03b4652C8565BC8c257Fbd9fA935AAE41160fc4CFormat validated · Domain analysis
ETH
0x03dBe411E19436FE79Ce79DFf09B3E5f7F64644fFormat validated · Domain analysis
ETH
0x042b48a98B37042D58Bc8defEEB7cA4eC76E6106Format validated · Domain analysis
ETH
0x04A3f80869eDD465B79bD8868Bde1a843c521b80Format validated · Domain analysis
ETH
0x05076bf151AC83680151111027CBfb08cA057a7AFormat validated · Domain analysis
ETH
0x0567CA0dE35606E9C260CC2358404B11DE21DB44Format validated · Domain analysis
ETH
0x063E79CF6A555dac9033EAa3c61A8f02F1020759Format validated · Domain analysis
ETH
0x075F7F657AEAD0e698EDb4E0A47d1DEF869536B4Format validated · Domain analysis
ETH
0x0767ed257BeEE2F4659e31Ab80AEE3FD2D5Cd81bFormat validated · Domain analysis
ETH
0x080f7A005834c84240F25B2Df4AED8236bd57812Format validated · Domain analysis
ETH
0x08C26D39E9cD2175401F9115A23580cB4A4C935aFormat validated · Domain analysis
Telegram
https://t.me/LibertySwapBotStored page reference

IoC extraction recorded 2026-08-02 04:36:32 UTC

Blocklist records0 · external source matches

Statut de la liste de blocage publique

Domain, network & archiveSHINJIRU-MY (ASN: 45839) · 101.99.76.141 · DNS, TLS and retained responses

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
Observed indicators19 wallet · 1 Telegram — full values ↗
Réputation de l’IP abuse score 0/100 0 reports checked 03/10/2026
OTX tags 2025-09activeall-domainsblocklistcontentcryptodomainesdrainerfraudmonthlyphishdestroyphishingscam
Bureau d’enregistrement SHINJIRU-MY (ASN: 45839) MY(MY)
Contact anti-abusabuse@shinjiru.com.my, you@can-get-no.info
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour libertywsap.finance →
EnregistrementCréé 28/08/2025 — Expires 28/08/2026
Détails techniquesProvenance & timestamps
Première détection27/09/2025
DOM Analysisanalyzed 23/04/2026score 100/1007 brand signals
IoC Extractionscanned 02/08/202619 wallet · 1 Telegram IoCs
Submitted URLhttps://libertywsap.finance/
Favicon Hash
ICANN OVERSIGHT

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.

Une accréditation est un contrat, pas un label de sécurité. Vérifier les frais de l’ICANN Lire le RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
101.99.76.141
Network ASN
AS45839
Organization
Shinjiru Technology Sdn Bhd
Observed location
Dronten, NL
Server header
nginx/1.28.0

Serveurs de noms 3

  • 1-you.njalla.no
  • 2-can.njalla.in
  • 3-get.njalla.fo

Location describes the IP network.

Certificat TLS

Issuer
R13
Valid from
2026-01-29 02:43:41
Valid until
2026-04-29 02:43:40
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-15 16:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint02ae87470f205ec1d4952f5c7d20dc0aef6fd68703c1962229deb168d19e61dd

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 101.99.76.141rapiddns.io

Latest Classified Outcome 2026-10-15 20:22:19 UTC

Primary outcome DNS inactif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Inconnu Probe Inconclusive 20% 2026-10-15 22:19:29 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-07 22:31:54 UTC last content: 2026-10-07 22:31:54 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 22:31:54 UTC → 2026-10-08 20:20:32 UTC · 21.81h midpoint estimate ≈ 2026-10-08 09:26:13 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

2 / Les fournisseurs de sécurité 91 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Gridinsoft

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of libertywsap.finance · checked Mar 2, 2026

42
Poor
Performance
FCP
5.16s
First Contentful Paint
LCP
12.78s
Largest Contentful Paint
CLS
0.058
Cumulative Layout Shift
TBT
632ms
Total Blocking Time
SI
7.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
21.81
Estimate basis
Bounded by observations
Estimate precision
Moyen

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checksStored browser and crawler observations
Analyse de la détection et de l'évasion

Vérification du cloaking et de la répartition du trafic

Non observé Aucun masquage n'a été observé dans le scan enregistré

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Non observé
Score de dissimulation
0/6
Dernier scan de camouflage

Note relative à la numérisation: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='libertywsap.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionE

Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente
Timeline & responseCollection history, report status and investigation channels

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-02 22:16:21 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Cloudflare Radar Scan 2026-03-07 16:23:05 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
  3. Domain Status Transition 2026-03-05 02:08:52 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
Stored observation history32

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  2. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  4. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

Earlier observations 27
  1. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  3. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  5. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  7. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  9. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  11. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  12. Availability monitor · Recorded state

    live_content→Inconnu

    probe_inconclusive

  13. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  14. Availability monitor · Recorded state

    live_content→Inconnu

    probe_inconclusive

  15. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  16. Availability monitor · Recorded state

    live_content→Inconnu

    probe_inconclusive

  17. Availability monitor · Recorded state

    live_content→Inconnu

    stale_current_evidence

  18. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  19. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  20. Availability monitor · Recorded state

    live_content→Inconnu

    probe_inconclusive

  21. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  22. Availability monitor · Recorded state

    live_content→Inconnu

    probe_inconclusive

  23. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  24. Availability monitor · Recorded state

    Inconnu

    probe_inconclusive

  25. Availability monitor · Recorded state

    Indisponible→Accessible

  26. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/5700ee7c-04cf-495c-b43a-ce8bde45bd2e

  27. Availability monitor · Recorded state

    Accessible→Indisponible

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Menace détectée
libertywsap.finance détectés et mis en file d'attente en vue d'une analyse complète
27/09/2025
URLScan.io Capture
Enregistré URLScan report with capture artifacts
04/03/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
2/91 recorded on VirusTotal
06/10/2026
OTX Community References
12 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
29/09/2026
Drainer Identified
Utilisation abusive de Wallet Connect wallet drainer — impersonating Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
04/03/2026
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
16/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
03/09/2026
Cloudflare Radar Scan
Scanné avec le radar Cloudflare ; analyse du réseau terminée.
07/03/2026
Content Observed Unavailable
La surveillance a enregistré une réponse indisponible ; la cause n’a pas été établie de manière indépendante.
05/03/2026
DestroyList publié
Listed in the public PhishDestroy/DestroyList repository
27/09/2025
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecÉvaluation du site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
Related infrastructureShared hosting, registrar records and related domains

Domaines ressemblants

95 domaines ressemblants enregistrés

aavef.com addition Rapport interne xn--ave-ila.com homoglyph Rapport interne 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement
Tout afficher (83)
aavs.com replacement aavw.com replacement aove.com vowel-swap auve.com vowel-swap avae.com transposition awve.com replacement ayve.com replacement azve.com replacement oave.com vowel-swap save.com replacement uave.com vowel-swap wave.com replacement 1aave.com insertion 2ave.com replacement a-ave.com hyphenation aa6e.com bitsquatting aaave.com repetition aabe.com replacement aace.com replacement aacve.com insertion aare.com bitsquatting aate.com bitsquatting aauc.com homoglyph aaue.com homoglyph aav.com omission aav3.com replacement aava.com bitsquatting aavbe.com insertion aavc.com homoglyph aavce.com insertion aavd.com bitsquatting aavec.com addition aaved.com addition aavee.com addition aaveg.com addition aavek.com addition aavel.com addition aaven.com addition aaveo.com addition aaveq.com addition aaver.com addition aaves.com addition aavet.com addition aavex.com addition aavey.com addition aavg.com bitsquatting aavm.com bitsquatting aavu.com bitsquatting aavve.com repetition aavz.com replacement aawe.com bitsquatting acve.com bitsquatting aeve.com bitsquatting aive.com bitsquatting aqave.com insertion aqve.com bitsquatting asave.com insertion asve.com replacement ave.com omission awave.com insertion ayave.com insertion azave.com insertion cave.com bitsquatting eave.com bitsquatting iave.com bitsquatting qaave.com insertion saave.com insertion waave.com insertion xn--80aap9w.com cyrillic xn--aa-g7r68c.com homoglyph xn--aa-g7r83g.com homoglyph xn--aav-5qa.com homoglyph xn--aav-mra.com homoglyph xn--ae-dla019z.com homoglyph xn--ae-dla4955b.com homoglyph xn--ae-dla6031a.com homoglyph xn--ae-e5s275e.com homoglyph xn--ae-tfb535y.com homoglyph yaave.com insertion yave.com replacement zaave.com insertion aavea.com addition aavew.com addition
Community recordsRetained community reports and observations

Signalements communautaires

Signalé par 1 membre de la communauté ; première observation le 27/09/2025

Signalements enregistrés
1
URL signalées uniques
1
Accepté1
Evidence & investigation toolsOriginal reports, independent checks and evidence links

Données factuelles et rapports externes

Analyse de sécurité
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored SSL Laboratoires Hostname coverage not recorded CF Radar Ouvrir le rapport OTX 12 refs WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
OSINT et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback Archived
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie
Signaler
ChainAbuse
Help & reportingRecovery steps, reporting contacts and complaint drafts

Ce site vous a-t-il affecté ?

5 evidence signal groups linked 0 reports recorded Non vérifié
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez interagi avec ce domaine, saisi des informations personnelles ou connecté un portefeuille de crypto-monnaie, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Europol
Trouvez le canal de signalement officiel pour votre pays de l'UE
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL -ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Pas un rapport des forces de l'ordre
Recours en matière de nom de domaine
Demandez un examen si vous possédez ce domaine et pensez que la liste est incorrecte
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. Aucun service légitime ne peut garantir la récupération des cryptomonnaies volées. En savoir plus sur la fraude liée aux aides à la reprise →

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Recommandations et conseils à l'intention des victimes

On estime que $51 billion ont été transférés vers des portefeuilles de cryptomonnaies illicites en 2024 (source). Si vous avez interagi avec libertywsap.finance — Agissez dès maintenant.

Que dois-je faire tout de suite ?
Urgent
  • Révoquer les autorisations de jetons — use revoke.cash pour supprimer l'accès accordé à des contrats intelligents malveillants
  • Transférer les fonds restants vers un tout nouveau portefeuille. Le portefeuille compromis n'est plus sûr
  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage
Quelles informations dois-je rassembler pour mon rapport ?
Directives du FBI

Selon le FBI, les éléments les plus importants sont les données relatives aux transactions :

  • Adresses de cryptomonnaie — le portefeuille de l'escroc (par exemple, 0x5856...35985)
  • Montant et type de cryptomonnaie — montant exact (par exemple, 1,02345 ETH, 0,5 BTC, 500 USDT)
  • Identifiant de transaction (hachage) — l'identifiant unique de la transaction sur la blockchain
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment libertywsap.finance)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?
  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Chainabuse — signaler les portefeuilles frauduleux sur les différentes bourses et plateformes
  • Votre plateforme d'échange de cryptomonnaies — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

Comment fonctionnent généralement les escroqueries liées aux cryptomonnaies ?
  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Approbations malveillantes — Des invites « connect wallet » qui permettent aux pirates de dépenser un nombre illimité de jetons
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fausses publicités et airdrops — Les publicités sur Google et les réseaux sociaux, ainsi que les offres de « jetons gratuits », qui mènent à des applications qui vident le portefeuille
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter
Comment puis-je me protéger à l'avenir ?
  • Utilisez un portefeuille matériel (Ledger, Trezor). Ne conservez jamais de grosses sommes dans des portefeuilles de navigateur
  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Lire chaque autorisation — Vérifier les autorisations avant la signature. Refuser les validations illimitées
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés
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