Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
swapavoirance-ai-fr[.]live
“Swap Avoirançe | Plateforme officielle de trading assisté par IA”
swapavoirance-ai-fr.live — 확인되지 않음. 사기 유형: Crypto Drainer. 증거 요약: VirusTotal 19/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Cluster25, CRDF); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. 등록기관: NiceNIC.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
PhishDestroy identifies swapavoirance-ai-fr.live as an active crypto drainer domain impersonating an AI platform, posing a high risk to cryptocurrency users. This domain mimics legitimate AI services to trick victims into connecting wallets and draining funds. The threat involves unauthorized cryptocurrency transfers facilitated by deceptive website interactions. Users should avoid interacting with this domain entirely.
This domain was flagged by PhishDestroy after security analysis revealed a high-risk profile: VirusTotal scored it 1/95 (1.05%) detections, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 21, 2024, and resolving to IP 172.67.194.10 with Cloudflare nameservers carrera.ns.cloudflare.com and simon.ns.cloudflare.com. The domain remains active with no evidence of takedown as of current intelligence.
To mitigate risk, users must immediately block this domain at DNS and firewall levels and avoid visiting it under any circumstances. If wallet interaction already occurred, revoke all connected permissions via wallet settings and transfer remaining assets to a secure, isolated wallet. Report the domain to PhishDestroy and local cybercrime units for further takedown action. Always verify URLs via official channels before any cryptocurrency transaction.
네트워크 보안 인텔리전스 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swapavoirance-ai-fr.live |
malicious | Sinkholed |
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.
Latest Classified Outcome 2026-08-20 02:47:01 UTC
VirusTotal 분석
사이트 구성 분석
증거 및 외부 보고서
PD-20260624-500B3B Recipient: abuse@identitydigital.com 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.
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