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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
swapesse[.]live
“Swapesse | Official Platform for AI Assisted Trading”
証拠の概要
The domain swapesse.live is currently active and classified as a high‑risk generic_phishing campaign. It was registered on June 19, 2026 through Eranet International Limited and resolves to IP address 104.21.81.192, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The domain uses Cloudflare nameservers bingo.ns.cloudflare.com and newt.ns.cloudflare.com, and the TLS certificate is issued by Google Trust Services under the WE1 profile, indicating standard SSL provisioning. An HTTP request to the site returns a 200 status code and the page title "Swapesse | Official Platform for AI Assisted Trading"; no additional content analysis is available. The domain is listed on one security blocklist and has been flagged by PhishDestroy. VirusTotal analysis shows that six of ninety‑one scanned security vendors flagged the domain, providing independent confirmation of malicious intent. Based on the available evidence, defenders should add swapesse.live to network deny lists, monitor DNS queries for the associated IP and nameservers, and enforce credential‑validation controls for any user interactions that may involve the advertised service. Continuous re‑evaluation is advised should further indicators, such as payload samples or phishing page screenshots, become available.
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-20260626-C7A480- 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
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
検出タイムライン
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VirusTotal
1 → 3
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 swapesse.live · checked Jun 26, 2026
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
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