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.
x-swap[.]org
“Buy, sell & trade Ethereum and other top tokens”
Riepilogo delle prove
The domain x-swap.org was identified as a wallet connect phishing scam, impersonating the Coinbase brand. Its page title, "Buy, sell & trade Ethereum and other top tokens," fraudulently suggests a legitimate cryptocurrency exchange. The threat is that users connecting their wallets risk credential theft and asset compromise through deceptive authentication prompts.
Technical evidence shows 15 out of 95 VirusTotal vendors flagged the site. It is registered with GoDaddy.com, LLC, hosted on IP 76.76.21.61 in the United States under AS16509 Amazon.com, Inc., and was created on 2025-02-27. SSL is issued by Let's Encrypt with certificate R12, using nameservers ns19.domaincontrol.com and ns20.domaincontrol.com. The site is blocked on 3 blocklists and flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CyRadar.
As of the report, x-swap.org is DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, with a DOM risk score of 80, indicating a high risk. The domain remains a verified phishing threat, even while offline.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260316-008F48- Titolo della pagina acquisita
- Buy, sell & trade Ethereum and other top tokens
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain x-swap.org is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that deceive individuals to gain sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the activities conducted by x-swap.org.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is evident in the operations of this domain.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and penalties. It is imperative to act swiftly to mitigate potential legal repercussions.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 13
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
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of x-swap.org · checked Mar 16, 2026
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