swap50xproair[.]com
“Swap +50X Proair - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen”
Сводка доказательств
This domain, swap50xproair.com, was identified as a brand impersonation threat targeting Argent. The domain was created on February 21, 2026, and is associated with a crypto scam. It currently has an elevated risk level and is offline. The domain is registered through Gransy, s.r.o. and uses Cloudflare nameservers (ariadne.ns.cloudflare.com and zod.ns.cloudflare.com).
The infrastructure analysis reveals that the domain resolves to the IP address 104.21.32.84, which is located in the United States and is part of Cloudflare, Inc.'s network (AS13335). The page title found is 'Swap +50X Proair - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen', which suggests a trading platform with a strong focus on AI and user reviews. However, the exact content of the site has not been analyzed, and the domain does not have an SSL certificate, indicating a lack of secure communication. The domain is flagged by 5 out of 93 security vendors on VirusTotal, and it appears on one security blocklist. Additionally, it is listed in one threat intelligence pulse on AlienVault OTX.
The Gridinsoft trust score for this domain is 0 out of 100, indicating a high level of distrust. The domain is also blocked by PhishDestroy. Defenders should treat this domain with caution, as it poses a significant risk of brand impersonation and crypto scams. Even though the domain is currently offline, monitoring should continue to ensure it does not reappear or redirect to malicious content. Regular checks using threat intelligence platforms and blocklists are recommended to stay updated on the domain's status and any potential changes in its threat profile.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-B718E7- Заголовок сохранённой страницы
- Swap +50X Proair - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain swap50xproair.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computer systems and is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and related fraudulent activities, making it illegal to engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to act on this report may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential penalties. Immediate action is recommended to mitigate these risks.
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
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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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