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; 7 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.
swiss-borg[.]net
“SwissBorg™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig”
証拠の概要
This domain is flagged as an elevated-risk brand impersonation threat specifically targeting Binance users. Analysis indicates the site operates as a fraudulent cryptocurrency platform, likely designed to harvest credentials or deploy crypto-draining malware under the guise of "SwissBorg" services. The German-language page title "SwissBorg™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig" directly mimics legitimate trading platforms to exploit trust in established brands. Infrastructure analysis reveals multiple high-risk indicators: the domain resolves to IP address 104.21.83.135, registered through PDR Ltd. d/b/a PublicDomainRegistry.com on February 21, 2026—an anomalous future date suggesting registry manipulation. VirusTotal detection shows 5/95 security vendors flagging the domain, while Gridinsoft assigns a 0/100 trust score. The domain appears on one security blocklist and is actively blocked by PhishDestroy. Current status indicates the site has been taken offline, though historical DNS records may persist. Mitigation requires immediate action from both users and security teams. Users who interacted with swiss-borg.net should revoke all active cryptocurrency wallet sessions, rotate credentials for any linked accounts, and scan devices for malware. Security teams should implement DNS-based blocking for 104.21.83.135 and monitor for related domains using the same registrar or IP range. Given the Binance impersonation, organizations should deploy brand monitoring to detect similar fraudulent domains using variations of "SwissBorg" or "Binance" in German-language contexts. Network defenders should prioritize retroactive log analysis for connections to this IP, particularly from German-language regions.
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-20260107-0A8828- 取得ページのタイトル
- SwissBorg™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain swiss-borg.net is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes targeting individuals to gain access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which encompasses phishing activities.
Anti-Phishing Act of 2004: This legislation aims to combat phishing by prohibiting the use of deceptive emails and websites to solicit personal information.
Regulatory Note: Failure to take immediate action against the domain swiss-borg.net may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is imperative to mitigate potential risks.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | swiss-borg.net |
malicious | Sinkholed |
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
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
-
VirusTotal
6 → 5
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
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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
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