io-swapcrypto[.]org
“Success!”
証拠の概要
This domain, io-swapcrypto.org, operates as a cryptocurrency phishing site designed to deceive users into disclosing wallet credentials or transferring digital assets to attacker-controlled addresses. The site mimics legitimate cryptocurrency swap platforms, presenting a fraudulent interface that prompts users to connect wallets or input private keys under the guise of executing transactions. Such schemes typically result in immediate asset theft, with funds transferred to wallets beyond the victim's recovery reach. Analysis indicates the domain was registered on May 21, 2026, through Web Commerce Communications Limited dba WebNic.cc, a registrar frequently associated with high-risk domains. Detection metrics reveal that 4 out of 95 security vendors on VirusTotal flag the domain as malicious, while it appears on three distinct security blocklists. The domain resolves to the IP address 188.114.97.3, which is proxied through Cloudflare, a common tactic to obscure hosting infrastructure and evade takedown efforts. Additional technical indicators include the use of Cloudflare Browser Insights and HTTP/3, further suggesting an attempt to mimic legitimate service behavior. Users who visited io-swapcrypto.org or interacted with its content should immediately cease all engagement and revoke any wallet permissions granted to the site. It is critical to audit connected wallets for unauthorized transactions and transfer remaining assets to a new, secure wallet. Monitor financial and identity-related accounts for suspicious activity, as phishing sites may harvest additional personal data. Report the domain to relevant security teams and blocklists to aid in broader mitigation efforts. If credentials were entered, assume they are compromised and update them across all platforms where they may have been reused.
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-20260523-A9BA51- 取得ページのタイトル
- Success!
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | io-swapcrypto.org |
malicious | Sinkholed |
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
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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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
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください