coinswap[.]cfd
“CoinSwapEx”
Riepilogo delle prove
PhishDestroy identifies coinswap.cfd as an active cryptocurrency phishing domain under investigation for impersonating a swap service to steal funds.
This domain was flagged as a generic phishing threat by PhishDestroy on September 3, 2025, with a risk level marked as under_investigation. The domain resolves to IP 88.222.222.24 and operates via a Let's Encrypt SSL certificate. It was registered through HOSTINGER operations, UAB on September 2, 2025, and currently shows 0 detections out of 95 on VirusTotal. No blocklists or trust score data are available at this time.
Users should avoid interacting with coinswap.cfd, particularly entering wallet addresses, private keys, or personal information. Block the domain and IP at the network level if possible. Report the domain to your email provider, browser, and cybersecurity platforms. Verify any cryptocurrency-related domains through official project websites or trusted sources before use. Monitor financial accounts for suspicious transactions linked to this domain.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260422-E1F4AE- Titolo della pagina acquisita
- Markets | Global Crypto Exchange - CoinSwapEx
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ZONA SHORTDOT · PROVE PUBBLICHE
.cfd
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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of coinswap.cfd · checked Apr 22, 2026
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