swiftresolvedex[.]xyz
“SynthDeFi - Synthesizing the Future of DApps”
증거 요약
This domain, swiftresolvedex.xyz, is flagged as a high-risk crypto drainer phishing site targeting decentralized application (DApp) users under the guise of SynthDeFi, a synthetic assets platform. The page title, 'SynthDeFi - Synthesizing the Future of DApps,' suggests an attempt to impersonate legitimate DeFi services to trick victims into connecting wallets or entering sensitive credentials. No specific drainer kit has been conclusively identified, but the infrastructure aligns with known crypto phishing campaigns observed in recent months. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 172.67.170.236 and was registered on June 27, 2026, through OwnRegistrar, Inc. VirusTotal detections stand at 14 out of 95 security vendors, indicating moderate but growing awareness of the threat. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy. As of the latest scan, the domain is not listed on Google Safe Browsing (GSB), and no blocklist entries were found in major threat intelligence feeds, though this may change as detection improves. The domain remains active and continues to host malicious content. Response actions should include immediate blacklisting in enterprise security controls, DNS sinkholing, and browser-based blocking for end users. Organizations are advised to monitor wallet transactions for unauthorized access patterns linked to this domain. Despite current low blocklist coverage, the high-risk nature of crypto drainer phishing warrants proactive mitigation to prevent financial loss. Users should verify DeFi platforms via official channels before interacting with any smart contracts or wallet prompts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260629-E6E5C9- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
모니터링 중인 외부 피드 7개 일치 없음
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 4개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of swiftresolvedex.xyz · checked Jun 29, 2026
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