nanawap[.]com
“Nanswap: Blazing Fast Nano Exchange”
Ringkasan bukti
The domain nanawap.com hosted a website titled "Nanswap: Blazing Fast Nano Exchange," claiming to be a cryptocurrency exchange service for Nano. The primary threat is as a fraudulent or malicious website, likely designed to deceive users into interacting with a fake exchange, potentially leading to credential theft, financial loss, or malware distribution.
Technical evidence from the provided data shows the domain was flagged by 3 out of 95 VirusTotal vendors, specifically Fortinet, Gridinsoft, and SOCRadar, and appeared on one blocklist. The domain was registered through NiceNIC International Group Co., Limited, created on 2026-02-21, and resolves to IP address 188.114.97.3 (United States), hosted by AS13335 Cloudflare, Inc. The site had no SSL certificate and used nameservers carla.ns.cloudflare.com and pete.ns.cloudflare.com.
The site is currently reported as down or offline. Based on the flagging by security vendors, the recent creation date, and lack of SSL, the risk level is assessed as high for users who may have previously visited or interacted with the site.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260218-E0FD67- Judul halaman yang direkam
- Nanswap: Blazing Fast Nano Exchange
- 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 10/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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