Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
swapoirecette[.]live
“Swapoire! Cette | Official Platform for AI Assisted Trading”
swapoirecette.live — Non verificato. Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 10/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 93/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, swapoirecette.live, poses a credential theft and financial fraud risk by impersonating an official AI-assisted trading platform. The site uses the page title 'Swapoire! Cette | Official Platform for AI Assisted Trading' to deceive users into believing it is a legitimate trading service, likely targeting individuals interested in automated cryptocurrency or financial trading. Analysis indicates the infrastructure is designed to harvest login credentials, payment details, or deploy malicious scripts under the guise of AI-driven investment tools, a common tactic in financial phishing campaigns. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, an offshore registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3 and uses a Let's Encrypt SSL certificate, which, while common for legitimate sites, is also widely abused by threat actors to create a false sense of security. The domain appears on one security blocklist and is flagged by 4 out of 95 security vendors on VirusTotal. Additionally, it has been documented in one threat intelligence pulse on AlienVault OTX, further confirming its malicious classification. Users who visited swapoirecette.live should take immediate action to mitigate potential compromise. If credentials or financial information were entered, affected individuals should change passwords for all associated accounts, enable multi-factor authentication where available, and monitor financial statements for unauthorized transactions. Devices used to access the site should be scanned for malware using updated security tools. Given the domain's current offline status, users should remain vigilant for similar phishing attempts, particularly those leveraging AI or automated trading themes, and verify the legitimacy of any financial platform before engaging with it.
Informazioni sulla sicurezza di rete Registrar context
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.
Latest Classified Outcome 2026-08-13 02:36:45 UTC
Tecnologie · 7 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com Confidenza al 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com Confidenza al 100%HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org Confidenza al 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Confidenza al 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of swapoirecette.live · checked Jun 25, 2026
Dati e relazioni esterne
PD-20260624-60A10D Recipient: abuse@identitydigital.com Questo sito ti ha influenzato in qualche modo?
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