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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 . The recorded recipient is report@abuseradar.com. 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, listed recipients, case identifiers, 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
Latest case ID
PD-20260220-051F65
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

mvswap[.]online

“MVSWAP – Buy USDT in Maldives”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 3/91 URLQuery threat systems: 1 alert Jenis penipuan: Crypto Scam
21/02/2026 1 Report Sent CDN
Ringkasan laporan

mvswap.online — Belum terverifikasi. Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 1 alert; PhishDestroy score 65/100. Registrar: IONOS SE.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
TINGGI
Ref
635FD49F
Skor
65/100

The domain mvswap.online is a generic phishing site that posed as a cryptocurrency exchange offering to buy USDT in the Maldives, with the page title 'MVSWAP – Buy USDT in Maldives'. It was taken offline after being flagged as a threat. The site did not impersonate a specific brand or use a known drainer kit, but its elevated risk level stems from its deceptive intent to steal credentials or financial information from users seeking cryptocurrency services.

Technical analysis shows that mvswap.online was detected by 2 of 95 VirusTotal vendors, including Gridinsoft and SOCRadar, and appeared on one security blocklist (PhishDestroy). Google Safe Browsing did not flag it. The domain was registered through IONOS SE on February 21, 2026, and resolved to IP address 185.158.133.1, located in PL (AS13335 Cloudflare, Inc.). Its SSL certificate was issued by Let's Encrypt / E8, and technologies detected included HSTS and Cloudflare. The Gridinsoft trust score was 0/100, indicating high suspicion.

Users who interacted with mvswap.online should take immediate safety steps: if they entered any login credentials, they must change those passwords on all accounts where reused, enable two-factor authentication, and monitor for unauthorized activity. Since the site targeted cryptocurrency transactions, users should revoke any token approvals granted to the domain and move funds to a new, secure wallet. Report the domain to authorities like the FTC or ICANN, and check personal accounts for signs of compromise.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/14
URLScan
URLScan
Laporan ↗
Sertifikat TLS
E8
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 3 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 80d WHOIS not parsed Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU mvswap.online malicious Sinkholed
Stored URLQuery scan evidence · Feb 20, 2026 23:29 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar IONOS SE, hosting provider, 1 abuse contact
report@abuseradar.com
20/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 1 2 / 4
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
MVSWAP – Buy USDT in Maldives
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh E8 · valid for 80 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 IONOS SE DE(DE)
Kontak penyalahgunaanreport@abuseradar.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk mvswap.online →
Alamat IP 185.158.133.1 CDN
LokasiPL Dźwirzyno, PL
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.
Elapsed Since First Report 23 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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi21/02/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://mvswap.online/
Server namans.ui-global-dns.com
TLS Observationvalid from 18/02/2026scanned 15/03/2026
Favicon Hash
Case ID
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.
Teknologi · 2 identified
HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of mvswap.online · checked Mar 6, 2026

69
Needs Work
Performance
FCP
2.41s
First Contentful Paint
LCP
14.1s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.38s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 3/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260220-051F65 Recipient: report@abuseradar.com
Page title stored with report: MVSWAP – Buy USDT in Maldives
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 197.9 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/mvswap.online"
  title="PhishDestroy threat report for mvswap.online"
  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>

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