Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
b1tswaper[.]icu
“BitSwaper24 â ÐонвеÑÑаÑÐ¸Ñ Ð®Ð¡ÐТ”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
This domain, b1tswaper.icu, operates as a fraudulent cryptocurrency conversion platform targeting users of USDT (Tether) stablecoin. The site presents itself as 'BitSwaper24,' offering fake USDT-to-fiat exchange services with a Russian-language interface ('Конвертация ЮСДТ'). Analysis indicates the site is designed to harvest login credentials, wallet addresses, and private keys under the guise of legitimate currency conversion. The inclusion of Google Analytics and Cloudflare technologies suggests an attempt to mimic professional financial services while concealing malicious intent behind standard web infrastructure. Infrastructure analysis reveals several critical indicators. The domain was registered on April 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.70.197, which is proxied through Cloudflare, obscuring the true origin of the hosting infrastructure. Despite its deceptive design, the domain currently shows 0 detections out of 95 security engines on VirusTotal, indicating it has not yet been widely flagged by automated scanning systems. The site appears on only one security blocklist, suggesting limited prior detection or reporting. Users who have visited b1tswaper.icu should take immediate action to mitigate potential compromise. First, disconnect any cryptocurrency wallets or accounts linked to the site and revoke any associated API permissions. Monitor all connected financial accounts for unauthorized transactions, particularly those involving USDT or other stablecoins. If login credentials were entered, change passwords on all platforms where similar credentials may have been reused. Given the domain's use of Let's Encrypt SSL certificates, users should not assume HTTPS connections guarantee legitimacy. Report the domain to relevant cryptocurrency security teams and consider submitting samples to threat intelligence platforms to improve detection rates.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260501-6F437F- Titolo della pagina acquisita
- BitSwaper24 — Конвертация ЮСДТ
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
2 → 0
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ZONA SHORTDOT · PROVE PUBBLICHE
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of b1tswaper.icu · checked Jun 26, 2026
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