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; 1 month 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.
swaplevoraopt[.]live
“Swap Levora Opt | Official Platform for AI Assisted Trading”
साक्ष्य सारांश
The domain swaplevoraopt.live is actively impersonating a legitimate AI-assisted trading platform, as indicated by its page title 'Swap Levora Opt | Official Platform for AI Assisted Trading.' Registered on May 30, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to the IP address 104.21.57.217. Infrastructure analysis reveals the use of Cloudflare services, including Cloudflare Browser Insights and HTTP/3, alongside additional technologies such as jsDelivr, jQuery, and IPinfo. The presence of HSTS suggests an attempt to appear legitimate by enforcing secure connections, though the SSL certificate is issued by Let's Encrypt, a common choice for both benign and malicious domains. Threat intelligence sources indicate significant detection of this domain. AlienVault OTX records its inclusion in 14 threat intelligence pulses, while 11 out of 95 security vendors on VirusTotal flag the domain as malicious. It is currently blocked by at least two security blocklists, including PhishDestroy and BLP-Malware. The Gridinsoft trust score of 0/100 further corroborates its classification as high-risk. Despite these indicators, the domain remains active as of July 12, 2026, posing an ongoing threat. The domain's impersonation of an AI trading platform suggests a likely phishing campaign targeting users seeking automated financial services. The use of Cloudflare infrastructure may complicate takedown efforts and obscure the true origin of the malicious activity. Defenders should prioritize blocking the domain and its resolving IP address at the network level. Monitoring for connections to 104.21.57.217 or requests to swaplevoraopt.live can aid in identifying compromised systems within an environment. Given the domain's recent registration and active status, continued vigilance is warranted, particularly in sectors where AI-driven trading platforms are prevalent.
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PD-20260624-FAF0EE- कैप्चर किए गए पेज का शीर्षक
- Swap Levora Opt | Official Platform for AI Assisted Trading
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 12/08/2026
पहचान समयरेखा
-
VirusTotal
6 → 11
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.
तकनीकें
7 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of swaplevoraopt.live · checked Jul 12, 2026
साइट कॉन्फ़िगरेशन विश्लेषण
क्या आप इस साइट से प्रभावित हुए?
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अपने स्थानीय अधिकारियों को रिपोर्ट करें
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
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