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.
sqapuz[.]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 is flagged for credential theft targeting cryptocurrency exchange users. Analysis indicates the infrastructure is designed to harvest login credentials, API keys, and wallet access details under the guise of a legitimate trading platform. The threat type is classified as credential theft with cryptocurrency exchange impersonation, presenting elevated risk due to its direct financial impact on victims. Infrastructure analysis reveals the domain sqapuz.com was registered through NiceNIC International Group Co., Limited on February 21, 2026, with an anomalous future creation date suggesting potential registration data manipulation. It resolves to IP address 188.114.96.3 and employs technologies including Node.js, Vue.js, Express, and Cloudflare services. The domain appears on one security blocklist and is detected by 6 out of 95 security vendors on VirusTotal. A Gridinsoft trust score of 0/100 further corroborates its malicious classification. The SSL certificate issued by Let's Encrypt provides minimal assurance, as it is commonly exploited in phishing campaigns. Mitigation requires immediate action from both users and network administrators. Users who interacted with this domain should revoke any credentials entered, rotate API keys, and monitor cryptocurrency wallets for unauthorized transactions. Network-level protections should include DNS filtering to block resolution of sqapuz.com and its associated IP address. Organizations should update endpoint detection rules to flag domains registered through NiceNIC with similar naming patterns or future-dated creation timestamps. Cryptocurrency exchanges should proactively warn users about this impersonation attempt and reinforce multi-factor authentication requirements for all account access.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-C499D0- 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 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
2 → 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 sqapuz.com · checked Jun 27, 2026
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