uniswap-refund[.]org
“Site en construction”
Riepilogo delle prove
This report analyzes the domain uniswap-refund.org, identified as a cryptocurrency scam site. The page title displays "Site en construction," indicating a placeholder or under-development state. The site impersonates the Uniswap brand, posing a threat by potentially tricking users into interacting with a fraudulent platform designed to steal cryptocurrency credentials or funds.
Technical analysis reveals 7 out of 95 VirusTotal vendors flagged the domain as malicious. It is registered with OVH, SAS, and hosted on IP 213.186.33.5 in France, belonging to AS16276 OVH SAS. The domain was created on February 21, 2026. No SSL certificate is present, and nameservers are dns200.anycast.me and ns200.anycast.me. The site is listed on 3 blocklists and flagged by alphaMountain.ai, G-Data, Gridinsoft, Seclookup, and SOCRadar.
The site is currently offline and inaccessible. GridinSoft trust rating is 0 out of 100, indicating high risk. The recent creation date, lack of SSL, and multiple security vendor flags confirm this domain is a confirmed threat, though its offline status reduces immediate risk.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260131-4DB601- Titolo della pagina acquisita
- Site en construction
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain uniswap-refund.org is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain constitute a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the operations of this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and other fraudulent online activities, making it illegal to use deceptive practices to solicit sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is imperative to mitigate legal risks.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | www.uniswap-refund.org |
malicious | Sinkholed |
| DNS4EU | www.uniswap-refund.org |
malicious | Sinkholed |
| Hagezi Threat Feed | uniswap-refund.org |
malicious | Sinkholed |
| DNS4EU | uniswap-refund.org |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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.
Analisi di VirusTotal
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