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; 3 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.
b1tswaper[.]icu
“BitSwaper24 â ÐонвеÑÑаÑÐ¸Ñ Ð®Ð¡ÐТ”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, b1tswaper.icu, operates as a fraudulent cryptocurrency conversion platform targeting users of USDT (Tether) stablecoin. The site presents itself as 'BitSwaper24,' offering fake USDT-to-fiat exchange services with a Russian-language interface ('Конвертация ЮСДТ'). Analysis indicates the site is designed to harvest login credentials, wallet addresses, and private keys under the guise of legitimate currency conversion. The inclusion of Google Analytics and Cloudflare technologies suggests an attempt to mimic professional financial services while concealing malicious intent behind standard web infrastructure. Infrastructure analysis reveals several critical indicators. The domain was registered on April 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.70.197, which is proxied through Cloudflare, obscuring the true origin of the hosting infrastructure. Despite its deceptive design, the domain currently shows 0 detections out of 95 security engines on VirusTotal, indicating it has not yet been widely flagged by automated scanning systems. The site appears on only one security blocklist, suggesting limited prior detection or reporting. Users who have visited b1tswaper.icu should take immediate action to mitigate potential compromise. First, disconnect any cryptocurrency wallets or accounts linked to the site and revoke any associated API permissions. Monitor all connected financial accounts for unauthorized transactions, particularly those involving USDT or other stablecoins. If login credentials were entered, change passwords on all platforms where similar credentials may have been reused. Given the domain's use of Let's Encrypt SSL certificates, users should not assume HTTPS connections guarantee legitimacy. Report the domain to relevant cryptocurrency security teams and consider submitting samples to threat intelligence platforms to improve detection rates.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260501-6F437F- 已捕获页面标题
- BitSwaper24 — Конвертация ЮСДТ
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已存储的结果证据
处置结果与下线归因
- 结果
blocked- 可用性
provider_blocked- 原因
cloudflare_antiphishing- 执行方
- Cloudflare
- 机制
phishing_interstitial- 置信度
- 95%
- 首次观测
- 最新观测
证据 SHA-256 fa56a1e37f69
检测时间线
-
VirusTotal
2 → 0
-
可用性
首次存储值:未知
993d00c35140 -
可用性
未知 → 已阻止
79d15f834daf -
可用性
已阻止 → 未知
287459fd86e2 -
可用性
未知 → 已阻止
ed69abae0fdb -
可用性
已阻止 → 未知
7cebcfd4071c -
可用性
未知 → 已阻止
fd90a996ee03 -
可用性
已阻止 → 未知
ca255b61650a -
可用性
未知 → 已阻止
2eef74c17be5 -
可用性
已阻止 → 未知
d8f7d37d7f95
显示全部(5)
-
可用性
未知 → 已阻止
a937e20a94a6 -
可用性
已阻止 → 未知
afa49a2b04dd -
可用性
未知 → 已阻止
34a534273429 -
可用性
已阻止 → 未知
e70d6b0bd31a -
可用性
未知 → 已阻止
fa56a1e37f69
社区报告
由 1 名社区成员报告;首次发现于 2026年5月1日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
SHORTDOT 域名区 · 公开证据
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of b1tswaper.icu · checked Jun 26, 2026
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