ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance@tucows.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
libretywsap.finance is an impersonation phishing page posing as Liberty Swap, presented under the title "Liberty Swap — Private Intent-Based Cross-Chain Exchange". The domain is a typosquat: the letters in "liberty" and "swap" are transposed so a hurried reader or a mistyped search lands here instead of the real service. It targets crypto users who want private, cross-chain token swaps. PhishDestroy first flagged it on 2026-08-29, and the page was still online and serving content when last checked on 2026-10-19.
How the scam works
Clones of swap and exchange front-ends copy the look of the genuine product, then use the familiar "connect wallet and swap" flow against the visitor. A victim may be asked to sign token approvals or transactions that hand control of their assets to the operator, or to send funds to a deposit address for a swap that never arrives. The "private" and "intent-based" wording suits this trap because users of such services expect unusual routing and are less likely to question an unfamiliar prompt. Whatever the victim connects or sends should be considered at risk.
Evidence
Seven of 89 VirusTotal engines flagged the domain as of 2026-09-12: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar and desenmascara.me. That count is modest, but these vendors work independently of one another. Spamhaus lists the domain on its DBL with a phishing classification, which feeds mail and DNS filtering at many organisations. The domain also appears in four AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Tucows Domains Inc. on 2025-09-16, nearly a year before PhishDestroy detected it. That gap points to a name acquired early and held for later use, not a site spun up the same day. The site sits behind Cloudflare, Inc., with a Canadian-geolocated address, so the real origin server is hidden. It carries a standard domain-validated GoDaddy certificate, and the padlock says nothing about who runs the site.
What to do
Do not connect a wallet or sign anything on libretywsap.finance. If you already connected, review and revoke any token approvals granted while the site was open. Move remaining funds to a fresh wallet if you signed unfamiliar transactions or exposed a seed phrase. If you sent tokens for a swap, keep the transaction hashes and report them to the real Liberty Swap team and to your wallet provider. Defenders should block the domain at DNS and proxy level, watch for further transposed-letter variants of the Liberty Swap name, and submit sightings to Cloudflare's abuse channel.
DOM Analysisanalyzed 2026年10月9日score 88/1004 brand signals
IoC Extractionscanned 2026年8月30日1 wallet · 0 Telegram IoC
Submitted URLhttps://libretywsap.finance/
Favicon Hash
ケース ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-20 10:07:23 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-20 10:07:23 UTClast content: 2026-10-20 10:07:23 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 5 identified
S
Smartlook
Analytics
Smartlook is a qualitative analytics solution for websites and mobile apps.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
