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; 5 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.
mainswap[.]cc
“MainSwap - Instant Crypto Swaps”
证据摘要
The domain mainswap.cc hosted a website titled "MainSwap - Instant Crypto Swaps" and was flagged as a cryptocurrency scam. The site impersonated the brand Binance, indicating it was designed to deceive users by mimicking a legitimate exchange. This poses a threat of credential theft and financial loss, as victims may have entered sensitive information or transferred cryptocurrency under false pretenses.
Technical analysis from VirusTotal shows 15 out of 95 vendors flagged the domain as malicious. It was specifically detected by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and appeared on one blocklist. The domain was registered on 2026-02-21 via Cloud DNS Ltd, with nameservers ns71.cloudns.net, ns72.cloudns.com, ns73.cloudns.net, and ns74.cloudns.uk. It resolved to IP address 138.226.236.118, located in Germany and hosted by AS205775 NEON CORE NETWORK LLC. The site had no SSL certificate, confirming a lack of encryption.
As of the report, the site is DOWN/OFFLINE. The GridinSoft trust score is 0 out of 100, indicating high risk. The combination of recent registration, lack of SSL, and impersonation of a major brand classifies this as a high-risk threat, even though it is currently inactive.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260220-301833- 已捕获页面标题
- MainSwap - Instant Crypto Swaps
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain mainswap.cc is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (REDACTED FOR PRIVACY):
Computer Fraud and Abuse Act (CFAA): This law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): The activities associated with mainswap.cc constitute wire fraud, as they involve the use of electronic communications to defraud individuals.
Anti-Phishing Act: This legislation specifically targets phishing schemes and provides for penalties against those who engage in deceptive practices online.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
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
检测时间线
-
VirusTotal
15 → 16
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of mainswap.cc · checked Mar 2, 2026
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