Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@vsys.name.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
no-kyc-swap-u[.]com
“USDC Swap No KYC Bridge | Anonymous Crypto Exchange Without Verification”
no-kyc-swap-u.com — 未検証. ブランドの偽装: Aave; 詐欺タイプ: Wallet/seed Phishing. 証拠の概要: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 86/100. レジストラ: Sollutium EU sp. z o.o.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
The domain no-kyc-swap-u.com is flagged as a high-risk threat due to its impersonation of the Aave brand. This domain hosts a page titled 'USDC Swap No KYC Bridge | Anonymous Crypto Exchange Without Verification,' which is designed to lure users into performing cryptocurrency transactions without the usual Know Your Customer (KYC) verification processes. Such impersonation can lead to significant financial losses and the compromise of personal information.
Analysis indicates that the domain has been flagged by 11 out of 95 security vendors on VirusTotal, suggesting a moderate level of detection. The domain was registered through Sollutium EU sp. z o.o. on February 28, 2026, and has appeared on three security blocklists. Infrastructure analysis reveals that the domain resolves to the IP address 188.114.97.3, which is associated with malicious activities. The SSL certificate is issued by Let's Encrypt, a common choice for phishing sites to gain user trust. The domain is currently offline, which may indicate that it has been taken down or is temporarily inactive.
Users who have visited no-kyc-swap-u.com are advised to immediately change their Aave account passwords and enable two-factor authentication. They should also monitor their financial accounts for any unauthorized transactions and report any suspicious activity to their financial institutions. If personal information was disclosed, users should consider contacting a cybersecurity professional for further assistance and take steps to secure their digital identities.
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、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 · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 信頼度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 信頼度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 信頼度 100%VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of no-kyc-swap-u.com · checked Jun 26, 2026
証拠および外部報告書
PD-20260228-525F23 Recipient: abuse@vsys.name 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。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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