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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
swapuz[.]cc
“Home | Swapuz”
Riepilogo delle prove
This domain, swapuz.cc, is actively flagged as a high-risk phishing infrastructure targeting cryptocurrency exchange users. Registered on April 3, 2026, through Unstoppable Domains Inc., the domain resolves to IP 104.21.26.13 and is protected by Cloudflare, utilizing HTTP/3 for communication. The page title, 'Home | Swapuz,' suggests an attempt to mimic a legitimate cryptocurrency exchange platform, though the exact content and functionality of the site remain unanalyzed. Google Safe Browsing classifies this domain under 'SOCIAL_ENGINEERING,' and it appears in 22 threat intelligence pulses on AlienVault OTX, indicating widespread detection in security communities. Gridinsoft assigns a trust score of 0/100, reinforcing its malicious classification. The domain is currently listed on two security blocklists, including PhishDestroy and BLP-Malware, and is flagged by 3 of 95 security vendors on VirusTotal. Defenders should treat this domain as an active phishing threat, particularly for users interacting with cryptocurrency services. Immediate blocking at the network and endpoint levels is recommended, along with monitoring for related domains or IPs that may emerge as part of the same campaign. Given the use of Cloudflare and a Google Trust Services SSL certificate, the infrastructure appears professionally configured, increasing the likelihood of successful social engineering attempts. No specific phishing kit or additional brand impersonation details are confirmed at this time.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260403-622304- Titolo della pagina acquisita
- Home | Swapuz
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swapuz.cc |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
3 → 0
-
VirusTotal
3 → 14
Tecnologie
2 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of swapuz.cc · checked Jul 13, 2026
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