swap-pump[.]run
“Unicredit - Trusted Financial Services & Resources in Slovakia”
Ringkasan bukti
Analysis of swap-pump.run indicates a crypto scam domain impersonating the Across protocol and the Unicredit brand, active since February 21, 2026. The domain is currently offline but was previously flagged by 8 of 95 security vendors on VirusTotal and appears on one security blocklist (PhishDestroy). No SSL certificate was detected, and the domain resolved to IP 213.176.16.4, hosted under AS215540 (GLOBAL CONNECTIVITY SOLUTIONS LLP) in the Netherlands. Registration was processed through PDR Ltd. d/b/a PublicDomainRegistry.com, with nameservers dns1-4.regway.com.
The page title explicitly references 'Unicredit - Trusted Financial Services & Resources in Slovakia,' suggesting a dual-brand impersonation targeting users in Slovakia. Gridinsoft assigned a trust score of 0/100, reinforcing its malicious classification. Defenders should treat this domain as high-risk for crypto-related fraud.
Block the domain and associated IP at perimeter defenses, and monitor for re-registration or DNS changes. The absence of SSL and the use of a low-reputation registrar further support its classification as malicious infrastructure. No evidence of a phishing kit or additional scam categorization is present in available data.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260121-6558B2- Judul halaman yang direkam
- Unicredit - Trusted Financial Services & Resources in Slovakia
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
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
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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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