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; 6 months 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.
zetherswap[.]com
“ZetherSwap — Hybrid DEX on TON Blockchain with AML Verification”
Resumo das evidências
This domain is flagged as a fake decentralized exchange (DEX) phishing site targeting users of The Open Network (TON) blockchain. Analysis indicates the site masquerades as a legitimate hybrid DEX with purported anti-money laundering (AML) verification, a tactic commonly employed to deceive cryptocurrency holders into connecting wallets or entering private keys. The specific threat type is a cryptocurrency drainer, designed to siphon funds from victims' wallets upon interaction with malicious smart contracts or phishing prompts. Infrastructure analysis reveals the domain was registered on February 21, 2026, through NameCheap, Inc., and resolves to the IP address 104.21.74.126. As of the latest scan, only 2 out of 95 security vendors on VirusTotal flagged the domain, indicating limited detection coverage. The domain appears on 3 security blocklists and holds a trust score of 0/100. It employs Cloudflare for hosting and DDoS protection, with additional technologies detected including RxJS, React, HSTS, and HTTP/3. The SSL certificate is issued by Google Trust Services, a common practice among phishing sites to appear legitimate. Mitigation steps for this threat type include immediate blocking of the domain and its resolving IP address (104.21.74.126) at the network perimeter. Users should be warned against interacting with any decentralized application (dApp) claiming to be associated with TON Blockchain unless verified through official channels. Wallet providers are advised to preemptively block connections to this domain and monitor for transactions involving its smart contract addresses, if any are identified. Security teams should update endpoint protection rules to flag or quarantine any processes attempting to access this domain, particularly browser extensions or wallet software. Given the domain's current offline status, continuous monitoring for reactivation or rebranding under a different domain name is recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260125-D66628
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | blitzwallet.cfd |
malicious | Sinkholed |
| Quad9 DNS | blitzwallet.cfd |
malicious | Sinkholed |
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
-
VirusTotal
1 → 2
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of zetherswap.com · checked Jun 27, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo