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.
swaplevoraopt[.]live
“Swap Levora Opt | Official Platform for AI Assisted Trading”
Resumo das evidências
The domain swaplevoraopt.live is actively impersonating a legitimate AI-assisted trading platform, as indicated by its page title 'Swap Levora Opt | Official Platform for AI Assisted Trading.' Registered on May 30, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to the IP address 104.21.57.217. Infrastructure analysis reveals the use of Cloudflare services, including Cloudflare Browser Insights and HTTP/3, alongside additional technologies such as jsDelivr, jQuery, and IPinfo. The presence of HSTS suggests an attempt to appear legitimate by enforcing secure connections, though the SSL certificate is issued by Let's Encrypt, a common choice for both benign and malicious domains. Threat intelligence sources indicate significant detection of this domain. AlienVault OTX records its inclusion in 14 threat intelligence pulses, while 11 out of 95 security vendors on VirusTotal flag the domain as malicious. It is currently blocked by at least two security blocklists, including PhishDestroy and BLP-Malware. The Gridinsoft trust score of 0/100 further corroborates its classification as high-risk. Despite these indicators, the domain remains active as of July 12, 2026, posing an ongoing threat. The domain's impersonation of an AI trading platform suggests a likely phishing campaign targeting users seeking automated financial services. The use of Cloudflare infrastructure may complicate takedown efforts and obscure the true origin of the malicious activity. Defenders should prioritize blocking the domain and its resolving IP address at the network level. Monitoring for connections to 104.21.57.217 or requests to swaplevoraopt.live can aid in identifying compromised systems within an environment. Given the domain's recent registration and active status, continued vigilance is warranted, particularly in sectors where AI-driven trading platforms are prevalent.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-FAF0EE- Título da página capturada
- Swap Levora Opt | Official Platform for AI Assisted Trading
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
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
Linha do tempo de detecção
-
VirusTotal
6 → 11
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.
Tecnologias
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of swaplevoraopt.live · checked Jul 12, 2026
Análise da configuração do site
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