easyswaps[.]org
“Uniswap | Trade Crypto on Defis Leading Exchange”
Resumo das evidências
The domain easyswaps.org hosted a fraudulent website that impersonated Uniswap, as indicated by the page title "Uniswap | Trade Crypto on Defis Leading Exchange." This is a cryptocurrency scam site designed to deceive users into believing they are accessing the legitimate Uniswap platform, posing a threat of credential theft or cryptocurrency asset loss through social engineering.
Technical evidence from VirusTotal shows 19 out of 95 security vendors flagged the domain as malicious. Google Safe Browsing flagged it for SOCIAL_ENGINEERING. The domain was registered through NameCheap, Inc., created on 2026-02-21, and hosted on IP address 191.96.207.26 located in the Netherlands. It has no SSL certificate and uses nameservers dns1.registrar-servers.com and dns2.registrar-servers.com. It is listed on 3 blocklists.
The site is currently offline or down. The domain risk score is 10, indicating the highest risk level. The combination of brand impersonation, high vendor detection rate, and social engineering flagging confirms this as a dangerous phishing domain for cryptocurrency users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260127-627FD9- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Section 3.1 of the AUP: The domain easyswaps.org is engaged in phishing activities, which is a clear violation of the prohibition against illegal activities and deception.
Section 5.2 of the TOS: The domain's use for fraudulent purposes constitutes a violation of the terms that reserve the right to suspend or terminate services for such actions.
Applicable Laws (IS):
Act on Electronic Communications No. 81/2003: Prohibits unauthorized access to computer systems and data, which is applicable to phishing schemes.
Criminal Code of Iceland (No. 19/1940), Chapter 27: Addresses fraud and deception, specifically targeting phishing and similar fraudulent activities.
Regulatory Note: Non-compliance with these policies and applicable laws may expose your organization to legal liabilities and regulatory actions. Immediate action is required to mitigate these risks.
Data Coverage
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
-
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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