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; 1 month 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.
swap-software[.]click
Resumo das evidências
This domain is flagged as a crypto drainer scam infrastructure designed to deceive users into connecting cryptocurrency wallets under false pretenses. Analysis indicates the infrastructure mimics legitimate software distribution to facilitate unauthorized cryptocurrency transfers from victim wallets. The site employs social engineering tactics, presenting as a legitimate software swap platform while executing malicious wallet connection requests that drain digital assets without user consent.
Analysis indicates this domain was registered on April 26, 2026 through TUCOWS.COM, CO. Infrastructure analysis reveals the domain resolves to IP address 172.67.176.86 and utilizes Cloudflare nameservers collins.ns.cloudflare.com and lennon.ns.cloudflare.com. Current threat intelligence shows zero detections among 95 VirusTotal scanners, suggesting this infrastructure remains undetected by standard antivirus solutions. The domain remains active as of the latest assessment period.
If you visited this domain, immediately disconnect your cryptocurrency wallet from any connected sessions. Review wallet transaction history for unauthorized transfers and revoke any suspicious wallet connections through your wallet provider's security settings. Consider transferring remaining assets to a newly created wallet with enhanced security measures. Scan connected devices for malware using updated security software and report suspicious wallet transactions to relevant blockchain explorers and your wallet provider immediately. Do not interact further with this domain or any associated URLs.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-DF9D09- Título da página capturada
- ᐈ 001K.EXCHANGE - выгодный и безопасный обмен электронных валют
- 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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
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
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
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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