Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@sweb.ru.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
starex-swap[.]ru
“StarEx Swap — Купить Telegram Stars, Premium и Подарки за рубли дёшево”
starex-swap.ru — Belum terverifikasi. Peniruan identitas merek: Telegram; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 71/100. Registrar: AAB-RU.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
PhishDestroy identifies starex-swap.ru as an active crypto drainer domain impersonating a cryptocurrency swap platform. The page is designed to trick users into connecting wallets and signing malicious transactions that silently drain funds. No specific drainer kit family is publicly identified yet, but behavior aligns with generic drainer scripts observed in similar campaigns. The domain leverages urgency language (swap, instant, secure) to rush victims into irreversible transactions.
Exact technical indicators: VirusTotal shows 2/95 detections, registered through AAB-RU on February 10, 2026, resolving to 89.111.142.90. Google Safe Browsing status is unknown due to recent creation, and no third-party blocklist entries are recorded. The domain uses a legitimate Let’s Encrypt SSL certificate, which is common in deceptive sites to appear trustworthy.
Current status is active with low detection coverage, indicating high risk for early victims. Immediate blocking at DNS and network level is recommended. Users should avoid visiting the site and verify any crypto-related URL via official brand channels. Remaining risk is elevated due to high domain age-to-detection latency and lack of downstream takedown activity.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Teknologi · 2 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org Keyakinan 100%Yandex.Metrica is a free web analytics service that tracks and reports website traffic.
metrika.yandex.com Keyakinan 100%Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of starex-swap.ru · checked Apr 27, 2026
Bukti & Laporan Eksternal
PD-20260427-591C57 Recipient: abuse@sweb.ru 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
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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