Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
officialswap-connect[.]icu
“Wasteland DEX | Decentralized Trading & DeFi Solutions”
officialswap-connect.icu — Non vérifié. Usurpation de l'identité de la marque : Across; Type d'arnaque : Seed Phrase Theft. Résumé des preuves: VirusTotal 7/93 (alphaMountain.ai, Certego, CyRadar, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. Bureau d’enregistrement: Web Commerce Communica….
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
This report details the threat posed by the domain officialswap-connect.icu. The site presented a page title of "Wasteland DEX | Decentralized Trading & DeFi Solutions" and was classified as a seed_phish scam. The primary threat is that it impersonated the brand "across" to deceive users into providing sensitive information, such as cryptocurrency wallet seed phrases, under the guise of a legitimate decentralized exchange.
Technical analysis reveals the domain was flagged by 7 out of 95 VirusTotal vendors. The domain was created on 2026-02-21 and registered through Web Commerce Communications Limited. It was hosted on IP address 83.217.208.8, which is located in Germany (DE) and belongs to AS205775 NEON CORE NETWORK LLC. The site had no SSL certificate and used nameservers courtney.ns.cloudflare.com and eric.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE. It has a GridinSoft trust score of 0 out of 100 and a DOM risk score of 80, indicating a high risk level. Three blocklists flag the domain, and it is also flagged by alphaMountain.ai, Certego, CyRadar, Forcepoint ThreatSeeker, and Fortinet. Users should avoid any interaction with this domain.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ZONE SHORTDOT · PREUVES PUBLIQUES
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Analyse VirusTotal
Preuves archivées
Données factuelles et rapports externes
PD-20260126-5EB168 Recipient: compliance_abuse@webnic.cc Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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