Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is sdl2-registrar@squarespace.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
btc-test[.]cswap[.]trade
“CSWAP | DEX”
btc-test.cswap.trade — 확인되지 않음. 사기 유형: Crypto Scam. 증거 요약: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 65/100. 등록기관: Squarespace Domains II.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
The domain btc-test.cswap.trade is currently active and hosted on Amazon infrastructure (AS16509) with the IP address 99.84.152.36 located in Germany. The site resolves to a server that presents the page title "CSWAP | DEX" and serves over HTTPS using an Amazon RSA 2048 M04 certificate. Technological fingerprinting shows a stack that includes Node.js, WebAssembly, React, Next.js, Webpack, and HTTP/3, all delivered via Amazon CloudFront. DNS is managed by four AWS nameservers (ns-1283.awsdns-32.org, ns-712.awsdns-25.net, ns-1958.awsdns-52.co.uk, and an unnamed fourth). The domain was registered on February 21, 2026 through Squarespace Domains II LLC. Threat intelligence flags it as a high‑risk crypto scam; it appears on one security blocklist and is blocked by PhishDestroy. VirusTotal scans reported 5 detections out of 93 vendors, and Gridinsoft assigned a trust score of 0/100. While the specific phishing content has not been publicly disclosed, the combination of a recent registration, low trust score, active blocklisting, and multiple vendor detections indicates malicious intent. Defenders should add btc-test.cswap.trade to deny‑lists, monitor DNS resolutions for the associated IP range, and consider full traffic sink‑holing for any connections to the domain. Further analysis of the loaded page content would be required to confirm the exact phishing vectors, but the present evidence warrants immediate preventive controls.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
Registration: cswap.trade
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain cswap.trade behind this subdomain, 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.
사용 기술 · 8 identified
JavaScript runtime built on Chrome V8 engine for server-side development.
JavaScript library for building user interfaces with component-based architecture.
Cloud computing platform offering compute, storage, and networking services.
React framework for production with hybrid static and server rendering.
Amazon Web Services CDN for low-latency content delivery.
Module bundler for modern JavaScript applications.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of btc-test.cswap.trade · checked Jun 27, 2026
증거 및 외부 보고서
PD-20260211-F1994D Recipient: sdl2-registrar@squarespace.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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