Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@porkbun.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
swap-cashback[.]org
“Cashback — Earn Cashback on Every Trade”
swap-cashback.org — Non vérifié. Type d'arnaque : Generic Phishing. Résumé des preuves: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Bureau d’enregistrement: Porkbun.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
The domain swap-cashback.org is identified as a crypto drainer scam, designed to siphon cryptocurrency assets from victims under the guise of offering cashback rewards. As of the latest assessment, this domain is offline, though prior activity suggests it operated with malicious intent. The page title, 'Cashback — Earn Cashback on Every Trade,' was likely used to lure users into connecting wallets or entering sensitive credentials, a common tactic in crypto-related fraud schemes. Analysis of the domain reveals the following technical indicators: swap-cashback.org was registered on March 27, 2026, through Porkbun LLC. It resolved to the IP address 188.114.96.3 and utilized a Let's Encrypt SSL certificate (serial number E7). The domain appears on three security blocklists, indicating prior malicious activity, and is flagged by 1 of 95 security vendors on VirusTotal. These data points align with known patterns of crypto drainer infrastructure, including the use of recently registered domains and low detection rates to evade automated defenses. Given the domain's current offline status, immediate interaction risks are mitigated. However, users who previously engaged with swap-cashback.org should assume compromise of any connected wallets or credentials. It is recommended to revoke access to all decentralized applications (dApps), monitor accounts for unauthorized transactions, and rotate passwords or seed phrases if applicable. Organizations should update blocklists to include this domain and its associated IP address to prevent future access attempts. Vigilance is advised, as threat actors frequently repurpose infrastructure for new campaigns.
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | cloudflare-dns.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, 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 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of swap-cashback.org · checked Mar 28, 2026
Données factuelles et rapports externes
PD-20260328-5FC56E Recipient: abuse@porkbun.com 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.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif