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.
ssapuz[.]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
Analysis of ssapuz.com, observed on 24 July 2026, indicates active malicious infrastructure. The domain was registered on 21 February 2026 through NiceNIC International Group Co., Limited and resolves to the Cloudflare‑owned address 104.21.4.212, which belongs to AS13335 in the United States. Cloudflare’s DNS service is reflected in the authoritative nameservers jewel.ns.cloudflare.com and leo.ns.cloudflare.com. The site returns HTTP 200 and presents a TLS certificate issued by Google Trust Services under the WE1 root, confirming the use of valid HTTPS. Content delivery is powered by Node.js, Express, Vue.js, Highcharts, and Cloudflare Browser Insights, and HTTP/3 is enabled, all of which are typical of modern web applications but do not mitigate the observed threat.
The page title, “Cryptocurrency Exchange Platform: Crypto Coin Exchange By Swapuz | Swapuz,” suggests a fabricated cryptocurrency exchange front‑end. Security‑vendor aggregators have flagged the domain on four of ninety‑three engines at VirusTotal, and a single blocklist entry records the domain as malicious. PhishDestroy has actively blocked the address, confirming its classification as a generic phishing site. Independent trust scoring from Gridinsoft assigns a rating of 0 out of 100, reinforcing the high‑risk assessment. Evidence therefore confirms that ssapuz.com is being used to lure victims under the pretense of a crypto‑exchange service.
The precise payload or credential‑harvesting mechanism has not been captured, leaving the exact phishing workflow uncertain. Defenders should add the IPv4 address 104.21.4.212 and the domain name to block lists, monitor DNS queries for the Cloudflare nameservers, and enforce web‑filter rules that deny HTTP / HTTPS traffic to this host. Continuous re‑scanning with multi‑engine services is advised to detect any evolution in the payload or additional detection signatures.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-1F6491- 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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
4 → 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 ssapuz.com · checked Mar 6, 2026
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