Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@vsys.name.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
monero1exchange1swap[.]com
“Monero Exchange Swap | Anonymous XMR Crypto Exchange No KYC”
monero1exchange1swap.com — 마지막으로 알려진 활성 (HTTP 301). 사기 유형: Crypto Scam. 증거 요약: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker); PhishDestroy score 99/100. 등록기관: Sollutium EU sp. z o.o.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
monero1exchange1swap.com is an active domain that presents itself as an “Anonymous XMR Crypto Exchange No KYC”. The site resolves to 104.21.82.168, an address owned by Cloudflare, Inc. (AS13335) and is hosted in the United States. Registration was performed through Sollutium EU sp. z o.o., and the domain was created on 21 February 2026. The authoritative name servers are milan.ns.cloudflare.com and samara.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure.
HTTP responses return status code 200 and the server advertises HTTP/3, indicating a modern web stack behind the domain. The TLS certificate is issued by Google Trust Services under the WE1 root, providing a valid HTTPS endpoint that may lend false credibility to visitors. Reputation checks show a Gridinsoft trust score of 0 / 100 and the domain appears on one security blocklist; it is also listed by PhishDestroy as a blocked entity. VirusTotal analysis reports that 2 of 93 scanning engines flag the domain, reinforcing the suspicion of malicious intent. The page title explicitly claims to be a “Monero Exchange Swap | Anonymous XMR Crypto Exchange No KYC”, which matches the reported scam type of a crypto‑related phishing operation.
No additional technical artifacts such as malicious scripts, downloader URLs, or credential‑harvesting forms have been disclosed, leaving the exact payload or credential‑capture mechanisms uncertain. Defenders should treat the domain as high‑risk: block DNS resolution and HTTP(S) traffic to 104.21.82.168 for the affected organization, add the domain to internal blocklists, and monitor outbound connections for Cloudflare IP ranges that may be abused by other malicious actors. Continuous threat‑intel feeds should be consulted for any updates to the blocklist status or new detections from additional scanning vendors.
네트워크 보안 인텔리전스
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
사용 기술 · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird 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 monero1exchange1swap.com · checked Mar 2, 2026
사이트 구성 분석
증거 및 외부 보고서
PD-20260219-8FACD9 Recipient: abuse@vsys.name 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.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.