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该域名已被标记为恶意域名
安全引擎报告检测:3。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
3 months
Reports sent
1
Current status
HTTP 403 at latest stored check
域安全和威胁情报

easyswape[.]org

“USDT to ETH | Instant Crypto Swap”

威胁判定 关键 76/100 证据评分
可用性 可达 · 访问受限 可达响应;页面内容未经验证
病毒检测总数:3/91 最后已知的活跃状态
OTX: 1 ref 2026年4月28日 1 Report Sent CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题Just a moment...
向访客显示的标题USDT to ETH | Instant Crypto Swap

证据摘要

重要
Evidence score
76/100

The domain easyswape.org is identified as a phishing site specifically targeting individuals looking to swap USDT to ETH. The domain is currently offline and has been flagged for its involvement in crypto drainer activities. No specific brand impersonation has been noted, but the site's primary objective is to deceive users into revealing their cryptocurrency credentials or private keys.

Analysis indicates that the domain was registered through Fewmoretaps OU d/b/a Trustname.com on April 28, 2026. It resolves to the IP address 104.21.48.57. The site's SSL certificate is issued by Let's Encrypt, which is a common choice for phishing sites due to the ease of obtaining free certificates. The domain has been flagged by 3 out of 95 security vendors on VirusTotal, and it appears on one security blocklist. Additionally, the domain has a Gridinsoft trust score of 0 out of 100, which is the lowest possible score. The domain is also referenced in one threat intelligence pulse on AlienVault OTX, further indicating its malicious nature.

The current status of easyswape.org is offline, which suggests that the domain may have been taken down by authorities or the registrar. Despite this, the domain poses an elevated risk due to its intent to steal cryptocurrency credentials. SOC analysts are advised to monitor for any resurgence of the domain and to ensure that any associated IP addresses are blocked at the network level. Users should be educated on the risks of visiting unverified cryptocurrency swap sites and encouraged to use only trusted and verified platforms for any financial transactions. Additionally, periodic checks of account balances and security settings are recommended to detect and mitigate any potential compromise.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260428-D66434
已捕获页面标题
USDT to ETH | Instant Crypto Swap
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
VirusTotal
VirusTotal
3 det.
OTX references
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
可达 · 访问受限 HTTP 403
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 37d WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

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

监控中的外部数据源 10 个 无匹配

检测时间线

  1. VirusTotal

    0 → 3

已保存的截图

页面标题
USDT to ETH | Instant Crypto Swap
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 37 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
滥用举报联系方式abuse@trustname.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.21.48.57 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年4月28日 (105d)
HTTP 状态码403 Forbidden
技术详情DNS、TLS 名称和时间戳
首次发现2026年4月28日
域名服务器khloe.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年3月6日 起有效扫描于 2026年4月28日
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of easyswape.org · checked Jun 26, 2026

68
Needs Work
Performance
FCP
2.62s
First Contentful Paint
LCP
7.64s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
193ms
Total Blocking Time
SI
3.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/easyswape.org"
  title="PhishDestroy threat report for easyswape.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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