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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
3 months
Reports sent
1
Current status
HTTP 403 at latest stored check
Keamanan domain dan intelijen ancaman

easyswape[.]org

“USDT to ETH | Instant Crypto Swap”

Putusan ancaman Kritis 76/100 skor bukti
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi
Sinyal risiko
Deteksi Total Virus: 3/91 Terakhir diketahui aktif
OTX: 1 ref 28/04/2026 1 Report Sent CDN

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiJust a moment...
Judul untuk pengunjungUSDT to ETH | Instant Crypto Swap

Ringkasan bukti

KRITIS
Evidence score
76/100

The domain easyswape.org is identified as a phishing site specifically targeting individuals looking to swap USDT to ETH. The domain is currently offline and has been flagged for its involvement in crypto drainer activities. No specific brand impersonation has been noted, but the site's primary objective is to deceive users into revealing their cryptocurrency credentials or private keys.

Analysis indicates that the domain was registered through Fewmoretaps OU d/b/a Trustname.com on April 28, 2026. It resolves to the IP address 104.21.48.57. The site's SSL certificate is issued by Let's Encrypt, which is a common choice for phishing sites due to the ease of obtaining free certificates. The domain has been flagged by 3 out of 95 security vendors on VirusTotal, and it appears on one security blocklist. Additionally, the domain has a Gridinsoft trust score of 0 out of 100, which is the lowest possible score. The domain is also referenced in one threat intelligence pulse on AlienVault OTX, further indicating its malicious nature.

The current status of easyswape.org is offline, which suggests that the domain may have been taken down by authorities or the registrar. Despite this, the domain poses an elevated risk due to its intent to steal cryptocurrency credentials. SOC analysts are advised to monitor for any resurgence of the domain and to ensure that any associated IP addresses are blocked at the network level. Users should be educated on the risks of visiting unverified cryptocurrency swap sites and encouraged to use only trusted and verified platforms for any financial transactions. Additionally, periodic checks of account balances and security settings are recommended to detect and mitigate any potential compromise.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260428-D66434
Judul halaman yang direkam
USDT to ETH | Instant Crypto Swap
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
VirusTotal
VirusTotal
3 det.
OTX references
1 community ref
Sertifikat TLS
Let's Encrypt
Usia
3 mo
Status terpantau
Dapat dijangkau · akses dibatasi HTTP 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 37d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    0 → 3

Tangkapan tersimpan

URLQuery capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Unduh
Judul Halaman
USDT to ETH | Instant Crypto Swap
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 37 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@trustname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk easyswape.org →
Alamat IP 104.21.48.57 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 28/04/2026 (104d)
Status HTTP403 Forbidden
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi28/04/2026
Server namakhloe.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 06/03/2026dipindai 28/04/2026
Favicon Hash
ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of easyswape.org · checked Jun 26, 2026

68
Needs Work
Performance
FCP
2.62s
First Contentful Paint
LCP
7.64s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
193ms
Total Blocking Time
SI
3.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Laporan

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Pantau

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Alat eksternal

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/easyswape.org"
  title="PhishDestroy threat report for easyswape.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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Penerima
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