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; 4 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.
sunswap[.]one
“$WAR Token Airdrop”
Resumo das evidências
The domain sunswap.one is currently active and has been identified as a high‑risk brand‑impersonation site targeting Uniswap users. The site presents a page titled “$WAR Token Airdrop”, a classic lure used to harvest cryptocurrency wallets. Analysis indicates the page is built with a publicly available Airdrop Scam phishing kit, aligning with the observed cryptocurrency‑scam behavior. The domain was registered on March 23 2026 through GoDaddy.com, LLC and resolves to the IPv4 address 185.196.9.115, which is allocated to Global‑Data System IT Corporation in Switzerland (CH). DNS resolution is handled by ns13.domaincontrol.com and ns14.domaincontrol.com, both standard GoDaddy name servers. The web server runs Ubuntu with Nginx, and front‑end assets are delivered via jsDelivr. An SSL certificate issued by Let’s Encrypt (R12) is present, providing HTTPS with a valid chain. VirusTotal scans have flagged the domain on 16 of 95 security vendors, and the Gridinsoft trust score is 0 / 100, indicating a strong malicious reputation. The site is listed on one security blocklist and has been blocked by PhishDestroy, confirming active mitigation by at least one anti‑phishing service. The HTTP response code is 200, suggesting the page is fully served without error. While the infrastructure details are concrete, the exact operator behind sunswap.one remains unknown; no attribution to an ASN or affiliated group is available. Defenders should block the domain and its associated IP at perimeter firewalls, update DNS filtering policies, and monitor for similar “airdrop” lure patterns that reference Uniswap. Users should be warned to ignore unsolicited airdrop offers and to verify URLs against official Uniswap domains.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260322-8AB72B- Título da página capturada
- $WAR Token Airdrop
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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
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 sunswap.one · checked Mar 22, 2026
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