calvinswaps[.]com
Resumo das evidências
Analysis of calvinswaps.com confirms its classification as a high-risk crypto scam domain, currently offline as of July 23, 2026. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with fraudulent infrastructure. It resolves to the IP address 130.12.182.192, hosted on AS36680 (Netiface LLC) in Germany, a network segment previously observed in cryptocurrency-related fraud campaigns. Cloudflare nameservers (cash.ns.cloudflare.com and nola.ns.cloudflare.com) are configured, a common tactic to obscure hosting origins and evade takedowns. Security vendor detections are substantial but not exhaustive: 15 of 95 engines on VirusTotal flagged the domain as malicious, and it appears on three security blocklists.
Google Safe Browsing explicitly categorizes it as social engineering, aligning with its designation as a crypto scam. The domain lacks an SSL certificate, a red flag for phishing sites attempting to avoid encryption overhead or certificate transparency logs. Gridinsoft assigns a trust score of 0/100, further corroborating its fraudulent nature. No specific brand impersonation or phishing kit details are available from the provided data, though the scam type is confirmed as cryptocurrency-related.
Defenders should treat this domain as compromised and prioritize blocking it at DNS, proxy, and endpoint layers. The absence of an active SSL certificate and the use of Cloudflare nameservers suggest evasion tactics, so monitoring for re-registration or IP shifts is recommended. Given its offline status, historical logs should be reviewed for connections from internal assets to 130.12.182.192 or related domains. No further content analysis is available; defenders should rely on the existing detection signals and infrastructure indicators for mitigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260206-9262B1- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | calvinswaps.com/js/index-bvsxqg7a.js |
malware | Detects file containing Telegram Bot API |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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