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.
mainswap[.]cc
“MainSwap - Instant Crypto Swaps”
साक्ष्य सारांश
The domain mainswap.cc hosted a website titled "MainSwap - Instant Crypto Swaps" and was flagged as a cryptocurrency scam. The site impersonated the brand Binance, indicating it was designed to deceive users by mimicking a legitimate exchange. This poses a threat of credential theft and financial loss, as victims may have entered sensitive information or transferred cryptocurrency under false pretenses.
Technical analysis from VirusTotal shows 15 out of 95 vendors flagged the domain as malicious. It was specifically detected by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and appeared on one blocklist. The domain was registered on 2026-02-21 via Cloud DNS Ltd, with nameservers ns71.cloudns.net, ns72.cloudns.com, ns73.cloudns.net, and ns74.cloudns.uk. It resolved to IP address 138.226.236.118, located in Germany and hosted by AS205775 NEON CORE NETWORK LLC. The site had no SSL certificate, confirming a lack of encryption.
As of the report, the site is DOWN/OFFLINE. The GridinSoft trust score is 0 out of 100, indicating high risk. The combination of recent registration, lack of SSL, and impersonation of a major brand classifies this as a high-risk threat, even though it is currently inactive.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260220-301833- कैप्चर किए गए पेज का शीर्षक
- MainSwap - Instant Crypto Swaps
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain mainswap.cc is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (REDACTED FOR PRIVACY):
Computer Fraud and Abuse Act (CFAA): This law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): The activities associated with mainswap.cc constitute wire fraud, as they involve the use of electronic communications to defraud individuals.
Anti-Phishing Act: This legislation specifically targets phishing schemes and provides for penalties against those who engage in deceptive practices online.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 13/08/2026
पहचान समयरेखा
-
VirusTotal
15 → 16
-
डोमेन स्थिति
पहुँच योग्य → पहुँच योग्य नहीं
-
डोमेन स्थिति
पहुँच योग्य नहीं → पहुँच योग्य
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of mainswap.cc · checked Mar 2, 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।