Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@porkbun.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
swap-cashback[.]org
“Cashback — Earn Cashback on Every Trade”
swap-cashback.org — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Registrar: Porkbun.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
The domain swap-cashback.org is identified as a crypto drainer scam, designed to siphon cryptocurrency assets from victims under the guise of offering cashback rewards. As of the latest assessment, this domain is offline, though prior activity suggests it operated with malicious intent. The page title, 'Cashback — Earn Cashback on Every Trade,' was likely used to lure users into connecting wallets or entering sensitive credentials, a common tactic in crypto-related fraud schemes. Analysis of the domain reveals the following technical indicators: swap-cashback.org was registered on March 27, 2026, through Porkbun LLC. It resolved to the IP address 188.114.96.3 and utilized a Let's Encrypt SSL certificate (serial number E7). The domain appears on three security blocklists, indicating prior malicious activity, and is flagged by 1 of 95 security vendors on VirusTotal. These data points align with known patterns of crypto drainer infrastructure, including the use of recently registered domains and low detection rates to evade automated defenses. Given the domain's current offline status, immediate interaction risks are mitigated. However, users who previously engaged with swap-cashback.org should assume compromise of any connected wallets or credentials. It is recommended to revoke access to all decentralized applications (dApps), monitor accounts for unauthorized transactions, and rotate passwords or seed phrases if applicable. Organizations should update blocklists to include this domain and its associated IP address to prevent future access attempts. Vigilance is advised, as threat actors frequently repurpose infrastructure for new campaigns.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | cloudflare-dns.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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.
Teknologi · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of swap-cashback.org · checked Mar 28, 2026
Bukti & Laporan Eksternal
PD-20260328-5FC56E Recipient: abuse@porkbun.com 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