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; 3 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.
b1tswaper[.]icu
“BitSwaper24 â ÐонвеÑÑаÑÐ¸Ñ Ð®Ð¡ÐТ”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, b1tswaper.icu, operates as a fraudulent cryptocurrency conversion platform targeting users of USDT (Tether) stablecoin. The site presents itself as 'BitSwaper24,' offering fake USDT-to-fiat exchange services with a Russian-language interface ('Конвертация ЮСДТ'). Analysis indicates the site is designed to harvest login credentials, wallet addresses, and private keys under the guise of legitimate currency conversion. The inclusion of Google Analytics and Cloudflare technologies suggests an attempt to mimic professional financial services while concealing malicious intent behind standard web infrastructure. Infrastructure analysis reveals several critical indicators. The domain was registered on April 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.70.197, which is proxied through Cloudflare, obscuring the true origin of the hosting infrastructure. Despite its deceptive design, the domain currently shows 0 detections out of 95 security engines on VirusTotal, indicating it has not yet been widely flagged by automated scanning systems. The site appears on only one security blocklist, suggesting limited prior detection or reporting. Users who have visited b1tswaper.icu should take immediate action to mitigate potential compromise. First, disconnect any cryptocurrency wallets or accounts linked to the site and revoke any associated API permissions. Monitor all connected financial accounts for unauthorized transactions, particularly those involving USDT or other stablecoins. If login credentials were entered, change passwords on all platforms where similar credentials may have been reused. Given the domain's use of Let's Encrypt SSL certificates, users should not assume HTTPS connections guarantee legitimacy. Report the domain to relevant cryptocurrency security teams and consider submitting samples to threat intelligence platforms to improve detection rates.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260501-6F437F- Judul halaman yang direkam
- BitSwaper24 — Конвертация ЮСДТ
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Bukti hasil tersimpan
Hasil dan atribusi penonaktifan
- Hasil
blocked- Ketersediaan
provider_blocked- Penyebab
cloudflare_antiphishing- Pelaku
- Cloudflare
- Mekanisme
phishing_interstitial- Tingkat keyakinan
- 95%
- Pengamatan pertama
- Pengamatan terbaru
SHA-256 bukti 34a534273429
Linimasa deteksi
-
VirusTotal
2 → 0
-
Ketersediaan
Nilai tersimpan pertama: Tidak diketahui
993d00c35140 -
Ketersediaan
Tidak diketahui → Diblokir
79d15f834daf -
Ketersediaan
Diblokir → Tidak diketahui
287459fd86e2 -
Ketersediaan
Tidak diketahui → Diblokir
ed69abae0fdb -
Ketersediaan
Diblokir → Tidak diketahui
7cebcfd4071c -
Ketersediaan
Tidak diketahui → Diblokir
fd90a996ee03 -
Ketersediaan
Diblokir → Tidak diketahui
ca255b61650a -
Ketersediaan
Tidak diketahui → Diblokir
2eef74c17be5 -
Ketersediaan
Diblokir → Tidak diketahui
d8f7d37d7f95
Tampilkan semua (3)
-
Ketersediaan
Tidak diketahui → Diblokir
a937e20a94a6 -
Ketersediaan
Diblokir → Tidak diketahui
afa49a2b04dd -
Ketersediaan
Tidak diketahui → Diblokir
34a534273429
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 01/05/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ZONA SHORTDOT · BUKTI PUBLIK
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of b1tswaper.icu · checked Jun 26, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive