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; 7 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.
swap14xproair[.]com
“Swap +14X Proair - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”
증거 요약
Analysis of swap14xproair.com reveals a confirmed crypto scam domain impersonating the Argent brand, currently offline as of July 24, 2026. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. Infrastructure analysis indicates Cloudflare hosting, with nameservers bonnie.ns.cloudflare.com and coleman.ns.cloudflare.com, resolving to IP 172.67.153.242 (AS13335, US). No SSL certificate is present, increasing the risk of unencrypted data interception.
The page title, "Swap +14X Proair - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum," suggests a localized scam targeting Turkish-speaking users, leveraging fabricated social proof (e.g., "10,000+ comments") to enhance credibility. Detection data is limited but conclusive: the domain appears on one security blocklist (PhishDestroy) and is flagged by one of 93 vendors on VirusTotal, confirming malicious intent. Gridinsoft assigns a trust score of 0/100, further validating its high-risk status. While the domain is currently offline, defenders should treat it as an active threat until infrastructure is fully dismantled.
No evidence links this domain to a known phishing kit or additional hosting providers beyond Cloudflare. The absence of SSL and reliance on Cloudflare’s IP masking align with common tactics to evade takedowns. Organizations should block the domain, IP, and associated nameservers at the network level and monitor for re-activation or similar domains under the same registrar or hosting provider.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260107-9A8CB6- 캡처된 페이지 제목
- Suspected phishing site | Cloudflare
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain swap14xproair.com is engaged in phishing activities, attempting to deceive users into providing sensitive personal information, which is a direct violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 4.2 of the TOS: The registrar reserves the right to suspend or terminate services for any activities that violate applicable laws. The operation of this domain constitutes a clear violation of this provision due to its involvement in illegal activities.
Applicable Laws (PL):
Article 287 of the Polish Penal Code: This article addresses computer fraud, making it illegal to obtain property or services through deceptive means, which applies to the phishing activities associated with this domain.
Article 190a of the Polish Penal Code: This law pertains to phishing and unauthorized access to information systems, criminalizing the act of obtaining personal data through fraudulent schemes.
Regulatory Note: Failure to take immediate action against this domain may result in liability under both your own policies and Polish law. Continued hosting of this domain could expose your organization to legal repercussions and regulatory scrutiny.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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.
포렌식 인텔리전스
VirusTotal 분석
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