Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@epik.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
swapdexairpro-ai[.]fyi
“swapdexairpro-ai.fyi - contact with domain owner | Epik.com”
swapdexairpro-ai.fyi — Non verificato. Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 6 alerts; CF Radar malicious; PhishDestroy score 100/100. Registrar: Epik.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain swapdexairpro-ai.fyi was registered on April 14, 2026 through Epik LLC and resolves to the IP address 209.196.146.115, which is geolocated to the United States and associated with the same registrar. DNS is served by ns3.epik.com and ns4.epik.com. The site presents a valid HTTPS certificate issued by Let’s Encrypt (R12) and returns HTTP 200 responses. Automated analysis detects PHP, Ubuntu, and Nginx as the underlying technologies. VirusTotal records indicate that 21 of 94 security vendors have flagged the domain, and it is currently blocked by PhishDestroy and listed on one public blocklist. Reputation services assign extremely low scores: Gridinsoft 0/100 and Scamadviser 1/100. The page title returned by the server is "swapdexairpro-ai.fyi - contact with domain owner | Epik.com," suggesting a registrar‑owned placeholder page rather than a user‑generated landing site. Intelligence categorizes the activity as a "Fake Exchange" operation, implying attempts to deceive victims into interacting with a counterfeit financial‑exchange interface, though the specific brand or lure has not been observed in the available data. The risk level is assessed as high and the domain remains active. Defenders should prioritize blocking the domain at perimeter firewalls, updating DNS sinkhole feeds, and monitoring for any outbound connections to the associated IP. Continuous re‑evaluation is recommended, as the site content has not been publicly captured; any emergence of credential‑capture forms or payment‑request pages would warrant immediate incident response actions.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | swapdexairpro-ai.fyi |
malicious | Sinkholed |
| DigiCert UltraDNS | swapdexairpro-ai.fyi |
malicious | Sinkholed |
| OpenDNS | swapdexairpro-ai.fyi |
phishing | Phishing Block |
| Hagezi Threat Feed | swapdexairpro-ai.fyi |
malicious | Sinkholed |
| DNS4EU | swapdexairpro-ai.fyi |
malicious | Sinkholed |
| Quad9 DNS | swapdexairpro-ai.fyi |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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 · 3 identified
Server-side scripting language designed for web development.
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of swapdexairpro-ai.fyi · checked Apr 14, 2026
Analisi della configurazione del sito
Dati e relazioni esterne
PD-20260414-B39423 Recipient: abuse@epik.com Questo sito ti ha influenzato in qualche modo?
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