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; 6 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.
multi-chain-bridging-swapping[.]com
“Multichain Crypto Bridge for Exchanges & Swap BTC, ETH, SOL, XRP, TRON, TON, LTC — Private & Instant”
Resumo das evidências
Analysis indicates that the domain multi-chain-bridging-swapping.com is actively operating as a fraudulent cryptocurrency bridge and swap service, designed to deceive users into transferring digital assets. Registered on February 21, 2026, through SOLLUTIUM LLC, the domain presents itself with the page title 'Multichain Crypto Bridge for Exchanges & Swap BTC, ETH, SOL, XRP, TRON, TON, LTC — Private & Instant,' explicitly targeting users seeking cross-chain transactions. The domain resolves to IP address 104.21.17.64, hosted on Cloudflare’s network (AS13335), a common infrastructure choice for both legitimate services and malicious actors seeking anonymity and DDoS protection. Infrastructure analysis reveals the use of Cloudflare Browser Insights and HTTP/3, alongside a valid SSL certificate issued by Google Trust Services (WE1), which may lend an appearance of legitimacy.
However, the domain is flagged by seven security vendors on VirusTotal and appears on four distinct security blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura. Gridinsoft assigns a trust score of 0/100, further corroborating its classification as a crypto scam. The HTTP status code 200 confirms the site is currently accessible, increasing the risk of ongoing victimization. While the exact content and mechanics of the scam remain unanalyzed, the domain’s naming, page title, and classification as a 'Crypto Scam' strongly suggest it operates by mimicking legitimate multi-chain bridging platforms to harvest wallet credentials or directly siphon funds.
Defenders should treat this domain as high-risk and implement immediate blocking at the DNS, proxy, or endpoint level. Network administrators are advised to monitor for connections to 104.21.17.64 and the associated Cloudflare nameservers (meera.ns.cloudflare.com, porter.ns.cloudflare.com).
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260125-9843D1- Título da página capturada
- Multichain Crypto Bridge for Exchanges & Swap BTC, ETH, SOL, XRP, TRON, TON, LTC — Private & Instant
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain multi-chain-bridging-swapping.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (REDACTED FOR PRIVACY):
Computer Fraud and Abuse Act (CFAA): This federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes typically involve deceptive practices to gain unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant given the fraudulent nature of phishing attacks.
Anti-Phishing Act: This legislation specifically targets phishing schemes and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in enforcement actions by regulatory authorities.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
7 fontes externas monitoradas Sem correspondência
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 multi-chain-bridging-swapping.com · checked Mar 2, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo