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; 6 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.
multi-chain-bridging-swapping[.]com
“Multichain Crypto Bridge for Exchanges & Swap BTC, ETH, SOL, XRP, TRON, TON, LTC — Private & Instant”
証拠の概要
Analysis indicates that the domain multi-chain-bridging-swapping.com is actively operating as a fraudulent cryptocurrency bridge and swap service, designed to deceive users into transferring digital assets. Registered on February 21, 2026, through SOLLUTIUM LLC, the domain presents itself with the page title 'Multichain Crypto Bridge for Exchanges & Swap BTC, ETH, SOL, XRP, TRON, TON, LTC — Private & Instant,' explicitly targeting users seeking cross-chain transactions. The domain resolves to IP address 104.21.17.64, hosted on Cloudflare’s network (AS13335), a common infrastructure choice for both legitimate services and malicious actors seeking anonymity and DDoS protection. Infrastructure analysis reveals the use of Cloudflare Browser Insights and HTTP/3, alongside a valid SSL certificate issued by Google Trust Services (WE1), which may lend an appearance of legitimacy.
However, the domain is flagged by seven security vendors on VirusTotal and appears on four distinct security blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura. Gridinsoft assigns a trust score of 0/100, further corroborating its classification as a crypto scam. The HTTP status code 200 confirms the site is currently accessible, increasing the risk of ongoing victimization. While the exact content and mechanics of the scam remain unanalyzed, the domain’s naming, page title, and classification as a 'Crypto Scam' strongly suggest it operates by mimicking legitimate multi-chain bridging platforms to harvest wallet credentials or directly siphon funds.
Defenders should treat this domain as high-risk and implement immediate blocking at the DNS, proxy, or endpoint level. Network administrators are advised to monitor for connections to 104.21.17.64 and the associated Cloudflare nameservers (meera.ns.cloudflare.com, porter.ns.cloudflare.com).
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-20260125-9843D1- 取得ページのタイトル
- Multichain Crypto Bridge for Exchanges & Swap BTC, ETH, SOL, XRP, TRON, TON, LTC — Private & Instant
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain multi-chain-bridging-swapping.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (REDACTED FOR PRIVACY):
Computer Fraud and Abuse Act (CFAA): This federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes typically involve deceptive practices to gain unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant given the fraudulent nature of phishing attacks.
Anti-Phishing Act: This legislation specifically targets phishing schemes and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in enforcement actions by regulatory authorities.
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11日
監視対象の外部情報源 7 件 一致なし
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.
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 multi-chain-bridging-swapping.com · checked Mar 2, 2026
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