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; 2 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.
swapoire[.]live
“Swapoire | Official Platform for AI Assisted Trading”
증거 요약
The domain swapoire.live is identified as a generic_phishing site with an elevated risk level. It claims to be the 'Official Platform for AI Assisted Trading,' which may be an attempt to lure unsuspecting users into a fraudulent scheme. No specific brand impersonation or drainer kit has been identified.
Analysis indicates that swapoire.live has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting that it is recognized as a potential threat by a small but significant portion of the security community. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 188.114.96.3. It was created on May 27, 2026, and has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The site appears on one security blocklist and is blocked by the PhishDestroy service. Technologies detected on the site include Unpkg, jsDelivr, jQuery, Cloudflare Browser Insights, and Cloudflare, with the site supporting HTTP/3. The SSL certificate is issued by Let's Encrypt.
The domain is currently offline, which may indicate that it has been taken down by the registrar or hosting provider in response to security alerts. Despite its offline status, the infrastructure and technologies used suggest a well-organized phishing operation. The remaining risk is still elevated, as the domain could be reactivated and used for further phishing activities. Users are advised to avoid interacting with this domain and to report any related suspicious activity to their security teams.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260531-DE0FAF- 캡처된 페이지 제목
- Swapoire | Official Platform for AI Assisted Trading
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain swapoire.live is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The continued operation of this domain violates the TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny and potential penalties. It is imperative that you act swiftly 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 → 5
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.
기술
신뢰도가 높은 기술 6개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of swapoire.live · checked Jun 26, 2026
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