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; 5 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.
mainswap[.]cc
“MainSwap - Instant Crypto Swaps”
Riepilogo delle prove
The domain mainswap.cc hosted a website titled "MainSwap - Instant Crypto Swaps" and was flagged as a cryptocurrency scam. The site impersonated the brand Binance, indicating it was designed to deceive users by mimicking a legitimate exchange. This poses a threat of credential theft and financial loss, as victims may have entered sensitive information or transferred cryptocurrency under false pretenses.
Technical analysis from VirusTotal shows 15 out of 95 vendors flagged the domain as malicious. It was specifically detected by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and appeared on one blocklist. The domain was registered on 2026-02-21 via Cloud DNS Ltd, with nameservers ns71.cloudns.net, ns72.cloudns.com, ns73.cloudns.net, and ns74.cloudns.uk. It resolved to IP address 138.226.236.118, located in Germany and hosted by AS205775 NEON CORE NETWORK LLC. The site had no SSL certificate, confirming a lack of encryption.
As of the report, the site is DOWN/OFFLINE. The GridinSoft trust score is 0 out of 100, indicating high risk. The combination of recent registration, lack of SSL, and impersonation of a major brand classifies this as a high-risk threat, even though it is currently inactive.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260220-301833- Titolo della pagina acquisita
- MainSwap - Instant Crypto Swaps
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain mainswap.cc is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (REDACTED FOR PRIVACY):
Computer Fraud and Abuse Act (CFAA): This law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): The activities associated with mainswap.cc constitute wire fraud, as they involve the use of electronic communications to defraud individuals.
Anti-Phishing Act: This legislation specifically targets phishing schemes and provides for penalties against those who engage in deceptive practices online.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
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
15 → 16
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of mainswap.cc · checked Mar 2, 2026
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo