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; 5 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.
lilacswap[.]com
“LilacSwap | Lightning Cryptocurrency Exchange”
증거 요약
The domain lilacswap.com is associated with a generic phishing threat targeting cryptocurrency users. It does not impersonate a known brand nor use a specific drainer kit. The site was taken offline and is considered unsafe due to its phishing nature, posing a risk to individuals seeking legitimate cryptocurrency exchange services. Users searching if lilacswap.com is safe or a scam should be aware that it is a confirmed phishing domain with elevated risk.
Technical indicators reveal that lilacswap.com was created on February 21, 2026, and is registered through GoDaddy.com, LLC. It resolves to IP address 216.198.79.1 located in the United States under Amazon.com, Inc. The domain uses an SSL certificate issued by Let's Encrypt / R12 and employs technologies such as Vercel and HSTS. Security detections include 1 of 95 VirusTotal vendors flagging the domain, and it appears on one security blocklist, PhishDestroy. The domain's Gridinsoft trust score is 0 out of 100, and its page title was observed as 'LilacSwap | Lightning Cryptocurrency Exchange'. Nameservers are ns1.vercel-dns.com and ns2.vercel-dns.com.
To mitigate risks from lilacswap.com phishing activity, users should change any credentials entered on the site, enable two-factor authentication on related accounts, and monitor financial transactions for unauthorized activity. It is advised to avoid interacting with the domain and report any phishing attempts to relevant security authorities or platforms such as PhishDestroy. Users involved with cryptocurrency should remain vigilant against scams and verify site authenticity before engaging in transactions.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260220-C381D6- 캡처된 페이지 제목
- LilacSwap | Lightning Cryptocurrency Exchange
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain lilacswap.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any actions that facilitate fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized 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 is applicable to the fraudulent activities associated with lilacswap.com.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices in electronic communications, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take immediate action against lilacswap.com may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate these risks.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
1 → 3
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of lilacswap.com · checked Mar 2, 2026
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