swetcas[.]com
“SWETCAS: Crypto Casino Games & Casino Slot Games - Crypto Gambling”
Resumo das evidências
The domain swetcas.com was identified as a generic phishing site targeting users with fraudulent gambling services. It posed no direct impersonation of a known brand or use of a crypto drainer kit but operated as a scam platform promoting crypto casino and slot games. As of the latest verification, swetcas.com has been taken offline.
Technical analysis of swetcas.com revealed 0 of 95 VirusTotal vendors flagged the domain, and Google Safe Browsing did not list it as malicious. The domain appeared on one security blocklist (PhishDestroy) and was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on February 21, 2026. It resolved to the IP address 172.67.161.18, hosted by Cloudflare in the US (AS13335), with no SSL certificate issued. The observed page title was 'SWETCAS: Crypto Casino Games & Casino Slot Games - Crypto Gambling,' and nameservers were dora.ns.cloudflare.com and eugene.ns.cloudflare.com.
Users who interacted with swetcas.com should monitor their accounts for unauthorized transactions, particularly if financial or login credentials were entered. No token approvals are known to be at risk, but victims of gambling scams should review payment methods for fraudulent charges. Report the domain to platforms like PhishTank, Google Safe Browsing, or local cybercrime units to aid in further investigations.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260218-7D479F- Título da página capturada
- SWETCAS: Crypto Casino Games & Casino Slot Games - Crypto Gambling
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the AUP: The domain swetcas.com is engaged in phishing activities, which constitutes a clear violation of the policy prohibiting illegal activities and fraud.
Section 5.2 of the TOS: The use of this domain for deceptive practices directly contravenes the terms that reserve the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes typically involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that involve interstate wire communications, including those used in phishing attacks.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which is relevant to the activities associated with this domain.
Regulatory Note: Failure to take immediate action against swetcas.com may result in liability under applicable laws and could expose your organization to regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential legal repercussions.
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
Linha do tempo de detecção
-
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.
Casino / Gambling License Verification
Análise do VirusTotal
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