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.
honeyswap[.]net
“Honeyswap — Decentralized Exchange”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain honeyswap.net is currently active and presents a page titled "Honeyswap — Decentralized Exchange". The site is secured with a Let's Encrypt certificate (E8) and returns HTTP 200 responses. Infrastructure analysis shows the domain resolves to IP address 188.114.96.3, which is associated with a CDN provider located in Canada. The hosting configuration includes support for HTTP/3 and browser insight capabilities provided by the CDN. Registration data lists the registrar as Fewmoretaps OU operating under the name Trustname.com, with the domain creation date of 15 February 2023. Reputation signals are strongly negative: the domain appears on four security blocklists, including PhishDestroy, MetaMask, SEAL, and ScamSniffer, and is flagged by 19 of 91 VirusTotal scanners. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the malicious assessment. The listed scam type is a "Fake Exchange," indicating the site likely attempts to harvest credentials or funds by impersonating a legitimate decentralized exchange. No further technical artifacts such as malicious payloads or redirection chains have been disclosed at this time. Defenders should block honeyswap.net at perimeter and endpoint layers, continue to monitor DNS and network traffic for connections to the observed IP, and update local threat intel feeds to include the identified blocklist references. Users should be warned that any interaction with the domain is unsafe and may result in credential compromise or financial loss. Ongoing observation is advised to detect any changes in hosting or content that could modify the threat posture.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-1777395937-honeyswap.net- PDF 자료
- PDF 증거
신고 이력 1
- 신고 1 Phishing Abuse Report: honeyswap[.]net
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
모니터링 중인 외부 피드 7개 일치 없음
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
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