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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
voidswap[.]finance
“Void | Private Cross-Chain Swaps”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
status_split- Оценка маскировки
- 1/6
Сводка доказательств
The domain voidswap.finance has been identified as a potential threat associated with credential theft. No specific brand impersonation has been reported; however, the nature of this threat concerns the unauthorized collection of user credentials, which is often seen in malicious financial setups. The page title includes references to 'Private Cross-Chain Swaps,' common terms in cryptocurrency, indicating its focus on the crypto market, which heightens the risk of exploitation for financial data.
Technical indicators reveal that the VirusTotal score stands at 0/95, meaning it has not yet been flagged by automated detection systems. The domain was registered through NameCheap, Inc. on February 21, 2026, and currently resolves to the IP address 216.198.79.1. Additionally, it has been recorded on one security blocklist and is known to utilize Vercel and HSTS technologies. The presence of an SSL certificate from Let's Encrypt indicates a level of encryption, but it does not ensure legitimacy, as attackers often employ encryption to lend credibility to their malicious sites.
Currently, voidswap.finance is taken offline, which indicates immediate mitigation steps have been taken. It has been blocked by PhishDestroy, limiting its access and potential impact. Given that the domain is currently offline, the immediate risk is lowered; however, it remains under investigation due to its initial indicators of being involved in credential theft. Continuous monitoring for any resurgence or similar domains is advisable to prevent future incidents.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260220-834725- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain voidswap.finance is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable if the phishing activities target U.S. citizens.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, relevant in cases of phishing.
CAN-SPAM Act: This act regulates commercial email and prohibits misleading header information, applicable if the phishing scheme involves deceptive email practices.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal risks and reputational damage.
Data Coverage
Сигналы безопасности
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | voidswap.finance |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
VirusTotal
1 → 2
-
VirusTotal
1 → 0
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
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of voidswap.finance · checked Jun 26, 2026
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