Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 8 days 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.
stargate[.]finance-swap[.]site
“Bridge USDC, USDT, ETH, BTC & OFTs Across Chains”
stargate.finance-swap.site — Doğrulanmamış. Marka kimliğine bürünme: Stargate; Dolandırıcılık türü: Crypto Drainer. Kanıt özeti: VirusTotal 3/91 (Gridinsoft, LevelBlue, SOCRadar); PhishDestroy score 65/100. Kayıt kuruluşu: Hosting Concepts.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
stargate.finance-swap.site is a subdomain of finance-swap.site. PhishDestroy first observed the hostname on Aug 9, 2026. The hostname explicitly references Stargate; stored content metadata identifies the same apparent target. The captured page title is “Bridge USDC, USDT, ETH, BTC & OFTs Across Chains”. Page analysis recorded additional brand references to Across, Base, Binance, Coinbase, Coinbase wallet, Ethereum, MetaMask, PancakeSwap, Phantom, Solana, and Trust Wallet. Stored page analysis classifies the content as crypto drainer. Current evidence score: 65/100 (high).
One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 91 engines: Gridinsoft, LevelBlue, SOCRadar on Aug 17, 2026 at 22:17 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 18, 2026 at 02:20 UTC. URLQuery recorded no positive detection on Aug 9, 2026 at 20:35 UTC. Google Safe Browsing returned no flag on Aug 17, 2026 at 22:17 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 21:43 UTC.
The collector marked the hostname reachable on Aug 17, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the registrable domain finance-swap.site list Hosting Concepts B.V. d/b/a Registrar.eu as the registrar and Aug 6, 2026 as the creation date. Registration preceded first observation by 3 days. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 9, 2026 at 22:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer.
Stored content provides classification context, but only one source contains a positive finding.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Registration: finance-swap.site
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
Registrar accreditation and DNS abuse obligations
For the registrable domain finance-swap.site 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.
Teknolojiler · 4 identified
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com %100 güvenCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com %100 güvenCloudflare 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 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of stargate.finance-swap.site · checked Aug 9, 2026
Kanıtlar ve Dış Raporlar
PD-20260809-FFCC88 Recipient: abuse@registrar.eu Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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