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; 10 days 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.
support[.]defiswap-dex[.]com
“1inch DEX â #1 DEX Aggregator | Swap Tokens at the Best Rates”
Сводка доказательств
support.defiswap-dex.com is currently listed on a security blocklist and is actively blocked by the PhishDestroy feed. VirusTotal analysis shows a single detection out of ninety‑one scanners, indicating that at least one security vendor has identified malicious behavior associated with the domain. The threat classification assigned to the domain is a crypto drainer, suggesting that it is used to lure victims into authorizing cryptocurrency transfers that are subsequently siphoned to attacker‑controlled wallets. The domain’s risk level is marked as elevated and its operational status is active as of the report date, August 02, 2026.
Publicly available intelligence does not include registrar details, hosting IP, SSL certificate information, HTTP response codes, or page title content for this domain. Consequently, the underlying infrastructure and any associated command‑and‑control endpoints remain unverified. The limited detection footprint—only one vendor flagging the domain—may reflect a recent deployment or a low‑profile campaign that has not yet been widely catalogued. Defenders should prioritize immediate containment by adding support.defiswap-dex.com to deny‑list rules at network perimeters, DNS resolvers, and endpoint protection suites.
Continuous monitoring of threat‑intel feeds for additional detections, passive DNS observations, and any emerging reputation changes is advised. Organizations that handle cryptocurrency transactions should enforce strict transaction approval workflows and educate users about unsolicited requests for wallet authorizations, as these are typical vectors exploited by crypto drainer campaigns. Until further forensic data becomes available, the domain should be treated as malicious and blocked across all relevant security controls.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260802-7525AF- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
9 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Первая запись
Первое сохранённое значение: Доступен
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: defiswap-dex.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain defiswap-dex.com behind this subdomain, 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.
Технологии
Выявлена 1 технология с высокой уверенностью
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of support.defiswap-dex.com · checked Aug 2, 2026
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