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; 5 months 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.
asceswap[.]com
“AsceSwap - Yield Derivatives Protocol”
संग्रहीत पहचान
क्लोकिंग चेतावनी
- क्लोकिंग प्रकार
content_split- क्लोकिंग स्कोर
- 1/6
साक्ष्य सारांश
The domain asceswap.com is identified as a generic phishing infrastructure specifically designed to impersonate a yield derivatives protocol. Analysis indicates this domain was created to deceive users into interacting with fraudulent financial services, likely targeting cryptocurrency holders under the guise of legitimate investment opportunities. The domain is currently offline, but prior activity suggests it posed an elevated risk of credential theft or financial fraud. Infrastructure analysis reveals the domain was registered through HOSTINGER operations, UAB on February 21, 2026, and resolved to the IP address 216.198.79.1. Security vendors on VirusTotal flagged the domain, with 2 out of 95 detecting malicious activity. The domain appears on one security blocklist and has a Gridinsoft trust score of 0 out of 100. Detected technologies include Vercel for hosting and HTTP Strict Transport Security (HSTS) implementation, alongside a Let's Encrypt SSL certificate, which may have been used to lend an appearance of legitimacy. The page title, 'AsceSwap - Yield Derivatives Protocol,' closely mimics branding associated with decentralized finance (DeFi) platforms. Current status indicates the domain has been taken offline, reducing immediate risk to users. However, historical indicators suggest this infrastructure may resurface under a different domain or IP address. Users are advised to treat any prior interactions with asceswap.com as compromised and to reset credentials for associated financial accounts. Organizations should monitor for similar phishing domains registered through the same registrar or resolving to the identified IP range. Blocking the IP address 216.198.79.1 at the network level and updating endpoint protection rules to include this domain as a known malicious indicator is recommended for proactive defense.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260220-716572- कैप्चर किए गए पेज का शीर्षक
- AsceSwap - Yield Derivatives Protocol
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain asceswap.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to deceive individuals for financial gain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes the use of interstate wire communications to execute a scheme to defraud, which is applicable to phishing activities.
Anti-Phishing Act of 2004: This act specifically targets phishing schemes and imposes penalties for those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against asceswap.com may result in liability under applicable laws and regulations, as well as potential penalties from regulatory authorities. Prompt compliance is essential to mitigate risks associated with hosting fraudulent domains.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
-
VirusTotal
2 → 3
समुदाय रिपोर्ट
1 समुदाय सदस्य ने रिपोर्ट किया; पहली बार 21/02/2026 को देखा गया
- संग्रहीत रिपोर्ट
- 1
- रिपोर्ट किए गए विशिष्ट URL
- 1
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of asceswap.com · checked Jun 26, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।