eswapex[.]com
“eSwapex Your Ultimate Cryptocurrency Trading and Investment Platform”
证据摘要
eswapex.com is a phishing domain engaged in brand impersonation of Binance, posing as a cryptocurrency trading and investment platform to deceive users into revealing sensitive information. The site has been taken offline, but its elevated risk level indicates it was part of a coordinated scam campaign. No drainer kit was detected, but the domain's sole purpose was to mimic Binance's branding to steal credentials or funds.
Technical indicators confirm the domain's malicious nature. VirusTotal shows 2 of 95 vendors flagging eswapex.com, including Netcraft and SOCRadar. Google Safe Browsing did not flag the domain, but it appears on 1 security blocklist (PhishDestroy). The domain was registered through Web Commerce Communications Limited on February 21, 2026, and resolves to IP address 104.21.68.240, hosted in the US by Cloudflare (AS13335). The page title observed was 'eSwapex Your Ultimate Cryptocurrency Trading and Investment Platform,' and the site used technologies including jQuery, Cloudflare Browser Insights, Cloudflare, and HTTP/3. No SSL certificate was issued. The Gridinsoft trust score is 0/100, reflecting high risk.
Users who interacted with eswapex.com should take immediate safety steps. Since no drainer kit was found, but the site impersonated Binance, change any passwords entered on the phishing page and enable two-factor authentication on all cryptocurrency accounts. Monitor accounts for unauthorized transactions and report the domain to Binance's security team and the Anti-Phishing Working Group at reportphishing@apwg.org. For any compromised wallets, revoke token approvals using a blockchain explorer and move funds to a new, secure wallet.
已提交证据快照
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- 台账记录
- 1
- 案件 ID
PD-20260214-1B22ED- 已捕获页面标题
- eSwapex Your Ultimate Cryptocurrency Trading and Investment Platform
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
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11日
检测时间线
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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
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