Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@vsys.name.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
swap-no-kyc-crypto[.]com
“Swap No KYC Crypto | Instant Anonymous Exchange Without Verification”
swap-no-kyc-crypto.com — Непроверенный. Олицетворение бренда: Crypto.com; Тип мошенничества: Crypto Scam. Сводка доказательств: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft, Webroot); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 69/100. Регистратор: Sollutium EU sp. z o.o.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
The domain swap-no-kyc-crypto.com has been identified as a brand impersonation threat, targeting the well-known cryptocurrency platform Crypto.com. This domain claims to offer services for anonymous crypto exchanges without verification, which is a common tactic used in fraudulent schemes. There is currently no evidence of deployment of a crypto drainer kit, but the intention to deceive users for illicit gain is evident.
Technical indicators for swap-no-kyc-crypto.com include a VirusTotal (VT) score of 0/95, indicating that it has not yet been flagged by the majority of cybersecurity tools available in the database. The domain was registered through Sollutium EU sp. z o.o. on February 25, 2026. It resolves to the IP address 188.114.97.3 and has a presence on three security blocklists. The presence of a Gridinsoft trust score of 0/100 strongly supports the assessment of its malicious nature. Additionally, the domain has been blocked by known security services such as MetaMask, PhishDestroy, and SEAL.
Currently, the status of swap-no-kyc-crypto.com is offline, suggesting that proactive response actions have been taken against it. Nonetheless, the risk persists, as the domain could be reactivated or used by malicious actors for similar phishing attempts or to lure unsuspecting users. It is crucial for users to exercise caution and verify any cryptocurrency-related services to avoid falling victim to brand impersonation schemes. Continuous monitoring and updates to security measures should be implemented to enhance protection against such threats.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swap-no-kyc-crypto.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, 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.
Технологии · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% уверенностиCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% уверенностиHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% уверенностиАнализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of swap-no-kyc-crypto.com · checked Jun 26, 2026
Доказательства и внешние отчеты
PD-20260227-E25D9D Recipient: abuse@vsys.name Повлиял ли на вас этот сайт?
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