swiftchainsaccess[.]xyz
“Web3 Support Portal”
Сводка доказательств
This domain, swiftchainsaccess.xyz, operates as a brand impersonation threat targeting users of a major cryptocurrency exchange platform. Analysis indicates the site mimics the exchange’s official Web3 Support Portal interface, presenting itself as a legitimate customer service gateway. The primary objective appears to be credential harvesting and unauthorized access to cryptocurrency wallets, likely through deceptive login prompts or malicious smart contract interactions. The domain’s infrastructure and design suggest a focus on exploiting users seeking technical assistance, a common tactic in cryptocurrency-related fraud campaigns. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on February 21, 2026, through OwnRegistrar, Inc., a registrar frequently associated with short-lived phishing domains. It resolves to the IP address 172.67.191.140, which has been linked to other fraudulent schemes. Detection engines flagged the domain as malicious, with 5 out of 95 security vendors on VirusTotal identifying it as harmful. Additionally, the domain appears on four independent security blocklists, including those maintained by browser extensions and cryptocurrency transaction monitoring tools. The Gridinsoft trust score of 0/100 further corroborates its classification as a high-risk resource. Users who visited swiftchainsaccess.xyz should take immediate remedial actions to mitigate potential compromise. Any credentials entered on the site must be considered exposed and should be revoked from all associated accounts. Cryptocurrency wallet holders should review transaction histories for unauthorized activity and transfer assets to new, secure wallets if suspicious interactions are detected. System scans using updated security tools are recommended to identify and remove any malware that may have been downloaded from the site. Future interactions with the domain should be avoided, and users are advised to verify the authenticity of support portals through official channels only.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260127-257E98- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain swiftchainsaccess.xyz is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing typically involves deceptive practices to gain unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this phishing domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against swiftchainsaccess.xyz may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate these risks.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | swiftchainsaccess.xyz |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
7 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
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VirusTotal
4 → 5
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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