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; 2 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.
superswap[.]cx
“Superswap.cx — No KYC Crypto Exchange | Swap Monero”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
The domain superswap.cx has been identified as a generic phishing threat and is currently offline. It was designed to resemble a no-KYC cryptocurrency exchange, potentially aimed at misleading users interested in swapping Monero. The illegitimate nature of the site was flagged by several security organizations, leading to its inclusion on multiple blocklists.
The domain was flagged by 3 out of 95 security vendors on VirusTotal. Registered under IANA-9999, the domain resolves to IP address 188.114.96.3. Despite only being recently created on February 21, 2026, it has already been found in 2 threat intelligence pulses on AlienVault OTX. Moreover, it has been blocked by security services such as MetaMask and PhishDestroy, and its Gridinsoft trust score is a critical 0 out of 100.
Currently, the domain has been taken offline. Users are advised to exercise caution and avoid engaging with emails or websites linked to this domain. It is recommended to update security filters and ensure that network defenses are configured to block access to this domain, taking measures to train personnel to recognize phishing domains of a similar nature.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260610-B78A6A- Titolo della pagina acquisita
- Superswap.cx — No KYC Crypto Exchange | Swap Monero & Bitcoin
- 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 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
2 → 3
Tecnologie
5 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of superswap.cx · checked Jun 26, 2026
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