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; 3 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.
b1tswaper[.]icu
“BitSwaper24 â ÐонвеÑÑаÑÐ¸Ñ Ð®Ð¡ÐТ”
保存済み観測
観測されたタイトルの差異
証拠の概要
This domain, b1tswaper.icu, operates as a fraudulent cryptocurrency conversion platform targeting users of USDT (Tether) stablecoin. The site presents itself as 'BitSwaper24,' offering fake USDT-to-fiat exchange services with a Russian-language interface ('Конвертация ЮСДТ'). Analysis indicates the site is designed to harvest login credentials, wallet addresses, and private keys under the guise of legitimate currency conversion. The inclusion of Google Analytics and Cloudflare technologies suggests an attempt to mimic professional financial services while concealing malicious intent behind standard web infrastructure. Infrastructure analysis reveals several critical indicators. The domain was registered on April 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.70.197, which is proxied through Cloudflare, obscuring the true origin of the hosting infrastructure. Despite its deceptive design, the domain currently shows 0 detections out of 95 security engines on VirusTotal, indicating it has not yet been widely flagged by automated scanning systems. The site appears on only one security blocklist, suggesting limited prior detection or reporting. Users who have visited b1tswaper.icu should take immediate action to mitigate potential compromise. First, disconnect any cryptocurrency wallets or accounts linked to the site and revoke any associated API permissions. Monitor all connected financial accounts for unauthorized transactions, particularly those involving USDT or other stablecoins. If login credentials were entered, change passwords on all platforms where similar credentials may have been reused. Given the domain's use of Let's Encrypt SSL certificates, users should not assume HTTPS connections guarantee legitimacy. Report the domain to relevant cryptocurrency security teams and consider submitting samples to threat intelligence platforms to improve detection rates.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260501-6F437F- 取得ページのタイトル
- BitSwaper24 — Конвертация ЮСДТ
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
VirusTotal
2 → 0
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
SHORTDOTゾーン · 公開証拠
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:4 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of b1tswaper.icu · checked Jun 26, 2026
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
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