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.
swtb[.]xyz
“SWTB - Solana Wallet Tracker Bot”
증거 요약
PhishDestroy identifies swtb.xyz as a live fake-giveaway scam that lures visitors with bogus prizes to steal login credentials and payment data. The site mimics legitimate brand pages, offering “limited-time” cash or crypto rewards to pressure users into entering personal and financial information. Anyone who clicks through is immediately prompted to connect a wallet or log in to a spoofed portal, exposing their assets to theft. This domain was flagged on September 26, 2025, just days after registration. It is currently served from 188.114.97.3 and uses a Google Trust Services SSL certificate. The site is hosted on infrastructure with zero VirusTotal detections across 95 engines, meaning most endpoint scanners do not yet recognize the threat. Unstoppable Domains Inc. handled the registration, which allows anonymous blockchain-based purchases and complicates takedown efforts. These technical indicators—new domain, clean VT score, and crypto-friendly registrar—are hallmarks of fast-moving giveaway scams designed to harvest credentials before defenses catch up. If you visited swtb.xyz, immediately disconnect any connected wallets or payment methods. Clear browser cache and cookies related to the site, then run a reputable antivirus scan. Change passwords on any accounts you entered, especially email and crypto exchanges, and enable two-factor authentication everywhere. Report the URL to your security team or the platform it impersonates so the page can be blocked. Stay alert for follow-on phishing emails or SMS messages referencing the same “prize.”
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260331-68AC0E- 캡처된 페이지 제목
- SWTB - Solana Wallet Tracker Bot
- 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 (KY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KY'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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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 swtb.xyz · checked Mar 31, 2026
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