open-swit-ai[.]com
“OpenSwitAi - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”
Сводка доказательств
Analysis of open-swit-ai.com indicates a high‑confidence brand impersonation campaign targeting the brand "base". The domain was registered on February 21, 2026 through Name SRS AB and resolves to the Cloudflare IP address 172.67.159.247, which is associated with ASN AS13335 (Cloudflare, Inc.) in the United States. No SSL certificate is presented, meaning the site does not provide HTTPS encryption. The page title returned by the server – "OpenSwitAi - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni" – suggests a fraudulent offering of an AI‑driven trading platform with exaggerated review counts, consistent with the brand‑impersonation tactic.
Gridinsoft assigns the domain a trust score of 0 out of 100, and it appears on one known security blocklist. PhishDestroy has actively blocked the domain, and AlienVault OTX lists it in a single threat‑intel pulse. VirusTotal scans show that five of ninety‑three security vendors flagged the domain, providing additional corroboration of malicious intent. The nameservers casey.ns.cloudflare.com and daisy.ns.cloudflare.com are standard Cloudflare resolvers, offering no distinguishing mitigation.
Current status is offline, which limits real‑time observation but does not remove the threat. Uncertainties remain regarding the exact content served before takedown and the presence of any secondary infrastructure. Defenders should continue to block the domain and its resolving IP at perimeter filters, add the host to reputation‑based deny lists, and monitor for newly registered domains using the same registrar or similar naming patterns. Continuous observation of Cloudflare‑hosted IP ranges for related activity is advised, as is periodic re‑scanning of the domain should it become reachable again.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-BAC9C3- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain open-swit-ai.com is engaged in phishing activities, which constitute a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies, including fraudulent behavior.
Applicable Laws (SE):
Swedish Penal Code (Brottsbalken 9 kap. 1 §): This law addresses fraud and imposes penalties for deceptive practices that cause financial loss to individuals or entities.
Law (2003:389) on Electronic Communications: This legislation includes provisions against phishing and other forms of electronic fraud, which are punishable under Swedish law.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions for non-compliance with your own policies and applicable laws. It is imperative to act swiftly to mitigate potential liability.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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