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.
punkswap[.]net
“PunkSwap v6.3 | Offers UI + All Features”
साक्ष्य सारांश
The domain punkswap.net is a generic phishing site targeting cryptocurrency users. It presents itself as a legitimate platform but operates as a scam to deceive victims into disclosing sensitive information or transferring digital assets. No specific brand is impersonated, and no drainer kit was identified. As of the latest verification, punkswap.net has been taken offline.
Technical indicators confirm the elevated risk. punkswap.net was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appears on 1 security blocklist (PhishDestroy). The domain was registered through Name.com, Inc. on February 21, 2026, and resolves to the IP address 64.29.17.1, hosted on Amazon.com, Inc.'s infrastructure (AS16509) in the US. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title was 'PunkSwap v6.3 | Offers UI + All Features'. Technologies detected include Vercel and HSTS, with nameservers ns1.vercel-dns.com and ns2.vercel-dns.com. Google Safe Browsing does not currently flag the domain.
Users who interacted with punkswap.net should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Monitor transaction history for unauthorized activity and report the domain to relevant platforms, such as the registrar (Name.com, Inc.), PhishTank, or local cybercrime authorities. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication where available.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260220-8A5C5E- कैप्चर किए गए पेज का शीर्षक
- PunkSwap v6.3 | Offers UI + All Features
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain punkswap.net is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
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 are illegal or harmful, including phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with punkswap.net.
Anti-Phishing Act: Various jurisdictions have specific laws targeting phishing, which criminalize the act of using deceptive means to obtain sensitive information.
Regulatory Note: Failure to take immediate action against punkswap.net may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant penalties.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | static.network.keeta.com/keetanet-browser.js |
audit | Hunting_JS_WebAssembly |
| DigiCert UltraDNS | ipfs.io |
malicious | Sinkholed |
| Cloudflare DNS | w3s.link |
malicious | Sinkholed |
| DNS4EU | bafybeie7qko5mlbdaix6kbdxcgukls7dezwn4ql3pq6bktcgcviwztceey.ipfs.dweb.link |
malicious | Sinkholed |
| Cloudflare DNS | bafybeie7qko5mlbdaix6kbdxcgukls7dezwn4ql3pq6bktcgcviwztceey.ipfs.w3s.link |
malicious | Sinkholed |
| Hagezi Threat Feed | bafybeie7qko5mlbdaix6kbdxcgukls7dezwn4ql3pq6bktcgcviwztceey.ipfs.4everland.io |
malicious | Sinkholed |
| Quad9 DNS | bafybeie7qko5mlbdaix6kbdxcgukls7dezwn4ql3pq6bktcgcviwztceey.ipfs.4everland.io |
malicious | Sinkholed |
| DNS4EU | bafybeie7qko5mlbdaix6kbdxcgukls7dezwn4ql3pq6bktcgcviwztceey.ipfs.4everland.io |
malicious | Sinkholed |
| Hagezi Threat Feed | 4everland.io |
malicious | Sinkholed |
| Quad9 DNS | 4everland.io |
malicious | Sinkholed |
| DNS4EU | dweb.link |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
-
डोमेन स्थिति
पहुँच योग्य → पहुँच योग्य नहीं
-
डोमेन स्थिति
पहुँच योग्य → पहुँच योग्य नहीं
-
Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
-
Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
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
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।