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; 3 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.
swapcow[.]org
“Swap - CoW Swap | The smartest way to trade cryptocurrencies”
証拠の概要
PhishDestroy has flagged swapcow.org as a cryptocurrency phishing domain designed to trick users into revealing wallet credentials or transferring funds to fraudulent addresses. The site mimics legitimate crypto swap services to steal digital assets, often by exploiting urgency or offering too-good-to-be-true exchange rates. Users who interact with this domain risk irreversible financial loss if they input private keys or send funds to connected wallets.
This domain was flagged after VirusTotal detected zero out of 95 antivirus engines identifying it as malicious as of the latest scan. swapcow.org was registered through TUCOWS.COM, CO. on May 05, 2026, a suspiciously recent creation date that suggests a short-lived campaign. The site also uses a Let's Encrypt SSL certificate, which does not guarantee legitimacy but may lull visitors into a false sense of security. The domain resolves to IP 104.21.2.95, a hosting address linked to multiple low-reputation activities.
If you visited swapcow.org, avoid entering any wallet addresses, passwords, or private keys. Do not connect your wallet or approve any transactions. Review your transaction history for unauthorized activity and revoke any suspicious app approvals in your wallet settings. Report the domain to your antivirus provider or PhishDestroy for further analysis. Consider using a hardware wallet or verified decentralized exchange for future transactions to reduce risk.
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-20260506-190E7D- 取得ページのタイトル
- Swap - CoW Swap | The smartest way to trade cryptocurrencies
- 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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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
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13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:4 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。
お住まいの地域の当局へ報告してください
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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