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; 5 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.
asceswap[.]com
“AsceSwap - Yield Derivatives Protocol”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_split- Pontuação de cloaking
- 1/6
Resumo das evidências
The domain asceswap.com is identified as a generic phishing infrastructure specifically designed to impersonate a yield derivatives protocol. Analysis indicates this domain was created to deceive users into interacting with fraudulent financial services, likely targeting cryptocurrency holders under the guise of legitimate investment opportunities. The domain is currently offline, but prior activity suggests it posed an elevated risk of credential theft or financial fraud. Infrastructure analysis reveals the domain was registered through HOSTINGER operations, UAB on February 21, 2026, and resolved to the IP address 216.198.79.1. Security vendors on VirusTotal flagged the domain, with 2 out of 95 detecting malicious activity. The domain appears on one security blocklist and has a Gridinsoft trust score of 0 out of 100. Detected technologies include Vercel for hosting and HTTP Strict Transport Security (HSTS) implementation, alongside a Let's Encrypt SSL certificate, which may have been used to lend an appearance of legitimacy. The page title, 'AsceSwap - Yield Derivatives Protocol,' closely mimics branding associated with decentralized finance (DeFi) platforms. Current status indicates the domain has been taken offline, reducing immediate risk to users. However, historical indicators suggest this infrastructure may resurface under a different domain or IP address. Users are advised to treat any prior interactions with asceswap.com as compromised and to reset credentials for associated financial accounts. Organizations should monitor for similar phishing domains registered through the same registrar or resolving to the identified IP range. Blocking the IP address 216.198.79.1 at the network level and updating endpoint protection rules to include this domain as a known malicious indicator is recommended for proactive defense.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260220-716572- Título da página capturada
- AsceSwap - Yield Derivatives Protocol
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain asceswap.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to deceive individuals for financial gain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes the use of interstate wire communications to execute a scheme to defraud, which is applicable to phishing activities.
Anti-Phishing Act of 2004: This act specifically targets phishing schemes and imposes penalties for those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against asceswap.com may result in liability under applicable laws and regulations, as well as potential penalties from regulatory authorities. Prompt compliance is essential to mitigate risks associated with hosting fraudulent domains.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
2 → 3
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of asceswap.com · checked Jun 26, 2026
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