swap-levora-opt[.]com
“Swap Levora Opt - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Resumo das evidências
Analysis of swap-levora-opt.com, observed on July 24, 2026, indicates a high‑risk brand‑impersonation campaign targeting the cryptocurrency brand argent. The domain was registered on 21 February 2026 through Name SRS AB and is hosted on Cloudflare infrastructure (ASN 13335) with the IP address 104.21.20.208 located in the United States. The authoritative nameservers arya.ns.cloudflare.com and ernest.ns.cloudflare.com resolve the domain to the same IP, and no TLS certificate was presented, meaning the site operated without HTTPS protection. Public threat‑intel sources cite the domain in a single AlienVault OTX pulse and note its inclusion on three independent security blocklists.
Additionally, the domain is actively blocked by the PhishDestroy, MetaMask, and SEAL filtering services. VirusTotal scans returned ten positive detections out of ninety‑three AV engines, and Gridinsoft assigned a trust score of zero out of one hundred, reinforcing the malicious assessment. The page title retrieved from the site – “Swap Levora Opt - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis” – aligns with the declared crypto‑scam narrative and the brand‑impersonation objective. Current activity logs show the site is offline, but the infrastructure remains reachable and could be reused for future campaigns.
Defenders should continue to block the domain and its associated IP address at network perimeters, update endpoint and DNS filtering policies, and monitor for new registrations that mimic the “swap‑levora‑opt” naming pattern. Because the domain lacks a valid SSL certificate, any future re‑appearance would be observable via HTTP‑only traffic, simplifying detection. Ongoing surveillance of the registrar Name SRS AB and the Cloudflare edge network may reveal additional related domains.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260120-FA9C11- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain swap-levora-opt.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for illegal activities warrants immediate action.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: This section addresses fraud, making it illegal to deceive individuals for financial gain.
Lag (2005:59) om elektronisk kommunikation: This law includes provisions against unauthorized access and phishing, reinforcing the illegality of the activities associated with this domain.
Regulatory Note: Failure to take action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Immediate suspension is advised to mitigate potential legal repercussions.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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