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; 2 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.
sonicswap[.]org
“SonicSwap DEX | AI Trading Assistant”
Resumo das evidências
Sonicswap.org is a malicious domain designed to steal cryptocurrency via a fake swap interface. It poses as a legitimate decentralized exchange but is actually a crypto drainer that prompts users to connect their wallets and approve malicious transactions. Once approved, attackers can siphon funds from the victim's wallet. This threat falls under the broader category of generic phishing, specifically tailored for crypto asset theft.
This domain was flagged by 4 out of 95 security vendors on VirusTotal, indicating a moderate but confirmed risk. The domain registration details show it was created recently, and the registrar information suggests it was set up specifically for this campaign. The unique seed 4ec7fa helps track this variant. PhishDestroy correlates these indicators with known phishing patterns to warn users effectively.
If you have visited Sonicswap.org and connected your wallet, immediately revoke all approvals for that site using a token approval checker or by using a hardware wallet with limited permissions. If you entered any seed phrases or private keys, assume they are compromised and transfer remaining funds to a new wallet. Monitor your accounts for unauthorized transactions and report the domain to relevant authorities and security platforms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260609-76FA8E- Título da página capturada
- SonicSwap DEX | AI Trading Assistant
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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.
Tecnologias
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of sonicswap.org · checked Jun 9, 2026
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