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.
swapgpt[.]live
“SwapGPT | Official Platform for AI Assisted Trading”
証拠の概要
Analysis of the domain swapgpt.live indicates it is an active crypto drainer phishing site, registered on June 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain currently resolves to IP address 104.21.88.205, hosted on Cloudflare's infrastructure (AS13335) in the United States. Nameservers are configured as nico.ns.cloudflare.com and veronica.ns.cloudflare.com, consistent with Cloudflare's DNS services. The SSL certificate is issued by Google Trust Services (WE1), providing HTTPS encryption. The page title, 'SwapGPT | Official Platform for AI Assisted Trading,' suggests an attempt to impersonate a legitimate AI-driven trading service, though no specific brand affiliation is confirmed in available data. The domain is flagged by one security vendor on a blocklist and was detected by at least one security tool as of the report date. VirusTotal records indicate one detection out of 91 vendors, though this does not provide conclusive evidence of malicious activity due to the limited scope of detections. Infrastructure analysis reveals reliance on Cloudflare, which may obscure the true hosting origin and complicate takedown efforts. The domain's recent registration and association with a known registrar frequently used in phishing campaigns further elevate risk. Defenders should prioritize blocking the domain and associated IP (104.21.88.205) at the network level, while monitoring for related domains registered through the same registrar or utilizing similar naming conventions. The exact content and functionality of the site remain unanalyzed, but the classification as a crypto drainer aligns with the page title's implied financial threat.
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-20260624-A4700A- 取得ページのタイトル
- Problem loading page
- 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
ネットワークセキュリティインテリジェンス
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12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.
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
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