io-nowswap[.]org
“Success!”
証拠の概要
The domain io-nowswap.org, a crypto phishing site, has been flagged by 2 out of 95 vendors on VirusTotal. Despite its offline status, it has been listed on three public blocklists, including PhishDestroy, MetaMask, and SEAL. The domain was registered through PDR Ltd. and hosted on an IP managed by Cloudflare, Inc. in the US.
This phishing operation targeted cryptocurrency users, likely attempting to steal sensitive information or digital assets. The domain's page title, "Success!", suggests it may have been designed to mimic a legitimate transaction confirmation page, luring victims into a false sense of security. The platform risk score of 68 out of 100 indicates a significant threat level during its active period.
io-nowswap.org was first detected by PhishDestroy just two days after its creation on May 27, 2026. This quick detection highlights the effectiveness of PhishDestroy's monitoring systems in identifying threats early, often before they are widely flagged by antivirus vendors. The site's rapid takedown reflects successful mitigation efforts to prevent further harm to potential victims.
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-20260529-40A5D0- 取得ページのタイトル
- Success!
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain io-nowswap.org is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing phishing operations violate the TOS, which reserves the right to suspend or terminate services for any activities that compromise the integrity and security of users.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that use electronic communications, including phishing, to deceive individuals for financial gain.
Anti-Phishing Consumer Protection Act: This legislation specifically targets phishing activities and imposes penalties for those who engage in such deceptive practices.
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 potential legal consequences.
Data Coverage
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
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
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:3 件
VirusTotalによる分析
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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
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