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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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; 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.

Elapsed since first report
5 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

mainswap[.]cc

“MainSwap - Instant Crypto Swaps”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 13/91 Peniruan identitas merek: Binance
21/02/2026 Binance 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
95/100

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.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260220-301833
Judul halaman yang direkam
MainSwap - Instant Crypto Swaps
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
100 det.
DNS Security
3/10
Sertifikat TLS
E7
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 13 / 91 URLQuery 100 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 3/10 TLS valid certificate, 80d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 10
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 10 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

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

    15 → 16

  2. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  3. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Binance report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS205775 NEON CORE NETWORK LLC
Reputasi IP IP abuse confidence 0/100 0 reports checked 01/08/2026
Registrar Cloud DNS (REDACTED FOR PRIVACY)
Kontak penyalahgunaanabuse@neoncore.biz, abuse@cloudns.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk mainswap.cc →
Alamat IP 138.226.236.118 DE
LokasiDE Frankfurt am Main, DE
JaringanAS205775 · NEON CORE NETWORK LLC
IP terbalikviewdns.info → rapiddns.io →
Elapsed Since First Report 15 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi21/02/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 0/1006 brand signals
Submitted URLhttps://mainswap.cc/
Server namans71.cloudns.netns72.cloudns.comns73.cloudns.netns74.cloudns.uk
Pengamatan TLSdipindai 08/08/2026
Judul Halaman
MainSwap - Instant Crypto Swaps
Impersonates
Avalanche Ethereum Kraken Ledger Solana Tron
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh E7 · valid for 80 days
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of mainswap.cc · checked Mar 2, 2026

66
Needs Work
Performance
FCP
4.55s
First Contentful Paint
LCP
5.55s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
12ms
Total Blocking Time
SI
5.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

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HTML · IFRAME

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