Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
swapavoirance-fr[.]live
“Swap Avoirance | Plateforme officielle de trading assisté par IA”
swapavoirance-fr.live — Doğrulanmamış. Marka kimliğine bürünme: Bitcoin; Dolandırıcılık türü: Generic Phishing. Kanıt özeti: VirusTotal 18/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
The domain swapavoirance-fr.live is currently active and classified as a high‑risk brand‑impersonation campaign targeting the Bitcoin brand. Infrastructure analysis shows it resolves to IP address 104.21.50.49, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The site presents a valid TLS certificate issued by Let’s Encrypt (E8) and returns HTTP status 200, indicating the web server is reachable. Registration data reveals the domain was created on May 07, 2026 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, with Cloudflare nameservers hal.ns.cloudflare.com and jocelyn.ns.cloudflare.com. Threat intelligence indicates that 1 of 91 security vendors on VirusTotal flagged the domain, and Gridinsoft assigns it a trust score of 0/100. The domain appears on a single security blocklist, PhishDestroy, confirming that at least one defensive feed is already distributing indicators for it. The page title "Swap Avoirance | Plateforme officielle de trading assisté par IA" aligns with the impersonation narrative but no additional content has been analysed. Uncertainty remains regarding the specific malicious payload or credential‑harvesting mechanisms employed, as no static or dynamic analysis of the site content is available. Defenders should treat swapavoirance-fr.live as malicious, block the domain and its associated IP at network perimeters, monitor for related DNS queries, and consider adding the indicator to internal blocklists. Continuous observation is advised to detect any evolution in the campaign’s infrastructure or payload delivery.
Ağ Güvenliği İstihbaratı Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swapavoirance-fr.live |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Latest Classified Outcome 2026-08-18 02:48:19 UTC
VirusTotal Analizi
Site Yapılandırma Analizi
Kanıtlar ve Dış Raporlar
PD-20260624-DCEA46 Recipient: abuse@identitydigital.com 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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