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; 1 month 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.
flareswaps[.]com
“FlareSwap — Decentralized Exchange on Flare Token | Swap, Earn & Claim HIGH Tokens”
Resumo das evidências
The domain flareswaps.com hosted a website titled "FlareSwap — Decentralized Exchange on Flare Token | Swap, Earn & Claim HIGH Tokens," which was categorized as a fake airdrop scam. This site posed a threat by impersonating the FlareSwap decentralized exchange brand to trick users into connecting cryptocurrency wallets and claiming fraudulent HIGH token airdrops, potentially leading to asset theft.
Technical evidence shows the site was flagged by 15 of 95 VirusTotal vendors, with detections from alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, and CRDF. It was listed on 3 blocklists. The domain was registered via GoDaddy.com, LLC, created on 2026-03-11, and resolved to IP 186.2.175.35 (Russia, AS59692 IQWeb FZ-LLC). SSL was issued by Let's Encrypt (R12), and nameservers were ns15.domaincontrol.com and ns16.domaincontrol.com. Technologies detected included cdnjs, Cloudflare Bot Management, crypto-js, ipify, and jsDelivr.
The site is currently offline or down. The DOM risk score is 80, indicating a high threat level. Immediate caution is advised; users should avoid any interaction with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260619-77EFAF- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | flareswaps.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
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.
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