coinswap[.]cfd
“CoinSwapEx”
证据摘要
PhishDestroy identifies coinswap.cfd as an active cryptocurrency phishing domain under investigation for impersonating a swap service to steal funds.
This domain was flagged as a generic phishing threat by PhishDestroy on September 3, 2025, with a risk level marked as under_investigation. The domain resolves to IP 88.222.222.24 and operates via a Let's Encrypt SSL certificate. It was registered through HOSTINGER operations, UAB on September 2, 2025, and currently shows 0 detections out of 95 on VirusTotal. No blocklists or trust score data are available at this time.
Users should avoid interacting with coinswap.cfd, particularly entering wallet addresses, private keys, or personal information. Block the domain and IP at the network level if possible. Report the domain to your email provider, browser, and cybersecurity platforms. Verify any cryptocurrency-related domains through official project websites or trusted sources before use. Monitor financial accounts for suspicious transactions linked to this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260422-E1F4AE- 已捕获页面标题
- Markets | Global Crypto Exchange - CoinSwapEx
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
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
.cfd
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of coinswap.cfd · checked Apr 22, 2026
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