Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@vsys.name.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
swap-no-kyc-crypto[.]com
“Swap No KYC Crypto | Instant Anonymous Exchange Without Verification”
swap-no-kyc-crypto.com — Não verificado. Representação da marca: Crypto.com; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft, Webroot); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 69/100. Registrador: Sollutium EU sp. z o.o.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain swap-no-kyc-crypto.com has been identified as a brand impersonation threat, targeting the well-known cryptocurrency platform Crypto.com. This domain claims to offer services for anonymous crypto exchanges without verification, which is a common tactic used in fraudulent schemes. There is currently no evidence of deployment of a crypto drainer kit, but the intention to deceive users for illicit gain is evident.
Technical indicators for swap-no-kyc-crypto.com include a VirusTotal (VT) score of 0/95, indicating that it has not yet been flagged by the majority of cybersecurity tools available in the database. The domain was registered through Sollutium EU sp. z o.o. on February 25, 2026. It resolves to the IP address 188.114.97.3 and has a presence on three security blocklists. The presence of a Gridinsoft trust score of 0/100 strongly supports the assessment of its malicious nature. Additionally, the domain has been blocked by known security services such as MetaMask, PhishDestroy, and SEAL.
Currently, the status of swap-no-kyc-crypto.com is offline, suggesting that proactive response actions have been taken against it. Nonetheless, the risk persists, as the domain could be reactivated or used by malicious actors for similar phishing attempts or to lure unsuspecting users. It is crucial for users to exercise caution and verify any cryptocurrency-related services to avoid falling victim to brand impersonation schemes. Continuous monitoring and updates to security measures should be implemented to enhance protection against such threats.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swap-no-kyc-crypto.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of swap-no-kyc-crypto.com · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260227-E25D9D Recipient: abuse@vsys.name Você foi afetado por este site?
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