io-nowswap[.]org
“Success!”
증거 요약
The domain io-nowswap.org, a crypto phishing site, has been flagged by 2 out of 95 vendors on VirusTotal. Despite its offline status, it has been listed on three public blocklists, including PhishDestroy, MetaMask, and SEAL. The domain was registered through PDR Ltd. and hosted on an IP managed by Cloudflare, Inc. in the US.
This phishing operation targeted cryptocurrency users, likely attempting to steal sensitive information or digital assets. The domain's page title, "Success!", suggests it may have been designed to mimic a legitimate transaction confirmation page, luring victims into a false sense of security. The platform risk score of 68 out of 100 indicates a significant threat level during its active period.
io-nowswap.org was first detected by PhishDestroy just two days after its creation on May 27, 2026. This quick detection highlights the effectiveness of PhishDestroy's monitoring systems in identifying threats early, often before they are widely flagged by antivirus vendors. The site's rapid takedown reflects successful mitigation efforts to prevent further harm to potential victims.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260529-40A5D0- 캡처된 페이지 제목
- Success!
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain io-nowswap.org is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing phishing operations violate the TOS, which reserves the right to suspend or terminate services for any activities that compromise the integrity and security of users.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that use electronic communications, including phishing, to deceive individuals for financial gain.
Anti-Phishing Consumer Protection Act: This legislation specifically targets phishing activities and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential legal consequences.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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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