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.
lilacswap[.]com
“LilacSwap | Lightning Cryptocurrency Exchange”
Resumo das evidências
The domain lilacswap.com is associated with a generic phishing threat targeting cryptocurrency users. It does not impersonate a known brand nor use a specific drainer kit. The site was taken offline and is considered unsafe due to its phishing nature, posing a risk to individuals seeking legitimate cryptocurrency exchange services. Users searching if lilacswap.com is safe or a scam should be aware that it is a confirmed phishing domain with elevated risk.
Technical indicators reveal that lilacswap.com was created on February 21, 2026, and is registered through GoDaddy.com, LLC. It resolves to IP address 216.198.79.1 located in the United States under Amazon.com, Inc. The domain uses an SSL certificate issued by Let's Encrypt / R12 and employs technologies such as Vercel and HSTS. Security detections include 1 of 95 VirusTotal vendors flagging the domain, and it appears on one security blocklist, PhishDestroy. The domain's Gridinsoft trust score is 0 out of 100, and its page title was observed as 'LilacSwap | Lightning Cryptocurrency Exchange'. Nameservers are ns1.vercel-dns.com and ns2.vercel-dns.com.
To mitigate risks from lilacswap.com phishing activity, users should change any credentials entered on the site, enable two-factor authentication on related accounts, and monitor financial transactions for unauthorized activity. It is advised to avoid interacting with the domain and report any phishing attempts to relevant security authorities or platforms such as PhishDestroy. Users involved with cryptocurrency should remain vigilant against scams and verify site authenticity before engaging in transactions.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260220-C381D6- Título da página capturada
- LilacSwap | Lightning Cryptocurrency Exchange
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain lilacswap.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any actions that facilitate fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the fraudulent activities associated with lilacswap.com.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices in electronic communications, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take immediate action against lilacswap.com may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate these risks.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
1 → 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 lilacswap.com · checked Mar 2, 2026
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