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; 4 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.
swap-cashback[.]org
“Cashback — Earn Cashback on Every Trade”
증거 요약
The domain swap-cashback.org is identified as a crypto drainer scam, designed to siphon cryptocurrency assets from victims under the guise of offering cashback rewards. As of the latest assessment, this domain is offline, though prior activity suggests it operated with malicious intent. The page title, 'Cashback — Earn Cashback on Every Trade,' was likely used to lure users into connecting wallets or entering sensitive credentials, a common tactic in crypto-related fraud schemes. Analysis of the domain reveals the following technical indicators: swap-cashback.org was registered on March 27, 2026, through Porkbun LLC. It resolved to the IP address 188.114.96.3 and utilized a Let's Encrypt SSL certificate (serial number E7). The domain appears on three security blocklists, indicating prior malicious activity, and is flagged by 1 of 95 security vendors on VirusTotal. These data points align with known patterns of crypto drainer infrastructure, including the use of recently registered domains and low detection rates to evade automated defenses. Given the domain's current offline status, immediate interaction risks are mitigated. However, users who previously engaged with swap-cashback.org should assume compromise of any connected wallets or credentials. It is recommended to revoke access to all decentralized applications (dApps), monitor accounts for unauthorized transactions, and rotate passwords or seed phrases if applicable. Organizations should update blocklists to include this domain and its associated IP address to prevent future access attempts. Vigilance is advised, as threat actors frequently repurpose infrastructure for new campaigns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260328-5FC56E- 캡처된 페이지 제목
- Cashback — Earn Cashback on Every Trade
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | cloudflare-dns.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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 swap-cashback.org · checked Mar 28, 2026
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