dotswap-dex[.]com
“DotSwap — Native DEX on Polkadot & TRON”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 1/6
Resumo das evidências
This domain is flagged as a high-risk phishing threat specifically designed to impersonate DotSwap, a decentralized exchange operating on Polkadot and TRON networks. Analysis indicates the site employs deceptive branding to mimic legitimate DEX platforms, likely aiming to harvest cryptocurrency wallet credentials or distribute malicious smart contracts. The threat type is classified as a generic phishing attack with cryptocurrency-specific targeting, posing significant financial risk to users who interact with its interface or connect wallets to the platform. Infrastructure analysis reveals multiple red flags corroborating the malicious classification. The domain was registered on April 14, 2026, through GoDaddy.com, LLC, with an unusually future creation date suggesting possible typosquatting or preemptive registration for fraudulent purposes. It resolves to the IP address 186.2.175.35 and employs DDoS-Guard for protection, a service frequently associated with illicit online operations. Security vendors on VirusTotal flagged the domain at a rate of 18/95, while it appears on four distinct security blocklists and is actively blocked by cryptocurrency wallet providers and phishing detection systems. The SSL certificate is issued by Let's Encrypt, providing basic encryption but no legitimacy assurance. Detected technologies include Modernizr, a JavaScript library commonly used in both legitimate and malicious web applications. Mitigation against this threat requires a multi-layered approach tailored to cryptocurrency phishing. Users should verify domain registration dates through WHOIS lookups, cross-referencing with official project documentation for legitimate platform domains. Wallet providers are advised to maintain updated blocklists incorporating this domain and its associated IP address. Network-level protections should include DNS filtering to prevent resolution of the domain and its subdomains. Cryptocurrency projects should proactively monitor for impersonation attempts, particularly those leveraging future-dated domain registrations or DDoS protection services with questionable reputations. Security teams should analyze the domain's historical content if available, focusing on wallet connection prompts and smart contract interaction patterns to identify specific attack vectors employed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260530-C2F5A8- Título da página capturada
- DotSwap — Native DEX on Polkadot & TRON
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain dotswap-dex.com is engaged in phishing activities, which directly contravenes the prohibition of illegal activities and fraud as outlined in your AUP.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain constitute a clear violation of your TOS, which reserves the right to suspend or terminate services for any illegal or deceptive conduct.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computer systems, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, relevant to the email phishing tactics employed by the domain.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate suspension of the domain is advised to mitigate potential risks.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
5 → 18
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
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