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; 9 days 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.
support[.]defiswap-dex[.]com
“1inch DEX â #1 DEX Aggregator | Swap Tokens at the Best Rates”
Riepilogo delle prove
support.defiswap-dex.com is currently listed on a security blocklist and is actively blocked by the PhishDestroy feed. VirusTotal analysis shows a single detection out of ninety‑one scanners, indicating that at least one security vendor has identified malicious behavior associated with the domain. The threat classification assigned to the domain is a crypto drainer, suggesting that it is used to lure victims into authorizing cryptocurrency transfers that are subsequently siphoned to attacker‑controlled wallets. The domain’s risk level is marked as elevated and its operational status is active as of the report date, August 02, 2026.
Publicly available intelligence does not include registrar details, hosting IP, SSL certificate information, HTTP response codes, or page title content for this domain. Consequently, the underlying infrastructure and any associated command‑and‑control endpoints remain unverified. The limited detection footprint—only one vendor flagging the domain—may reflect a recent deployment or a low‑profile campaign that has not yet been widely catalogued. Defenders should prioritize immediate containment by adding support.defiswap-dex.com to deny‑list rules at network perimeters, DNS resolvers, and endpoint protection suites.
Continuous monitoring of threat‑intel feeds for additional detections, passive DNS observations, and any emerging reputation changes is advised. Organizations that handle cryptocurrency transactions should enforce strict transaction approval workflows and educate users about unsolicited requests for wallet authorizations, as these are typical vectors exploited by crypto drainer campaigns. Until further forensic data becomes available, the domain should be treated as malicious and blocked across all relevant security controls.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260802-7525AF- 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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
9 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Prima registrazione
Primo valore archiviato: Raggiungibile
Segnalazioni della comunità
Segnalato da 0 membri della comunità; prima osservazione il 02/08/2026
- URL segnalati univoci
- 1
Intelligence della comunità
1 segnalazione della comunità
CategoriaIMPERSONATION
Brand abuse: phishing, wallet connect, impersonation, lost asset, impersonating 1inch
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Registration: defiswap-dex.com
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain defiswap-dex.com behind this subdomain, 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
1 tecnologia identificata con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of support.defiswap-dex.com · checked Aug 2, 2026
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