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.
saapuz[.]com
“Cryptocurrency Exchange Platform: Crypto Coin Exchange By Swapuz | Swapuz”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
redirect_split- Pontuação de cloaking
- 4/6
Resumo das evidências
This domain presents elevated risk through generic phishing via brand impersonation of the Swapuz cryptocurrency exchange platform to capture credentials and assets. The site deploys a fabricated login interface styled after legitimate crypto services, enabling theft of user authentication data.
Infrastructure analysis reveals domain creation on February 21, 2026 through NiceNIC International Group Co., Limited. The domain resolves to IP address 188.114.96.3, employs Let's Encrypt SSL, and utilizes technologies including Node.js, Express, Vue.js, Highcharts, Cloudflare and HTTP/3. It appears on 1 security blocklist, receives blocking from PhishDestroy, records a Gridinsoft trust score of 0/100 and registers 6 detections out of 95 VirusTotal vendors. Current status is offline.
Users should avoid all interaction with saapuz.com or similar domains, verify exchange URLs directly through official application stores or bookmarks and enable multi-factor authentication on all cryptocurrency accounts. Network-level blocking of the associated IP 188.114.96.3 combined with continuous monitoring of VirusTotal results for the domain reduces exposure to credential harvesting attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-CBE892- Título da página capturada
- Cryptocurrency Exchange Platform: Crypto Coin Exchange By Swapuz | Swapuz
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
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
-
VirusTotal
3 → 6
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 saapuz.com · checked Jun 27, 2026
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