域安全和威胁情报

multiswaps[.]icu

“MultiSwap | DeFi Exchange”

威胁判定关键 74/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：5/93 存储的阻止列表匹配项：3 品牌冒充：Across

2026年3月1日 Across 1 Report Sent

证据摘要

重要

The domain multiswaps.icu presents itself as "MultiSwap | DeFi Exchange," a cryptocurrency decentralized finance platform. This site poses a threat as a cryptocurrency scam, likely designed to deceive users into connecting wallets or transferring funds under the pretense of a legitimate DeFi exchange, resulting in financial loss.

Technical analysis reveals the site is flagged by 5 out of 95 VirusTotal vendors, including ADMINUSLabs, Forcepoint ThreatSeeker, Fortinet, Google Safebrowsing, and SOCRadar. It appears on 4 blocklists. The domain is hosted on IP address 212.224.93.239, located in Germany (DE), under AS214036 Ultahost, Inc. The registrar is PDR Ltd. d/b/a PublicDomainRegistry.com. The domain was created on 2026-03-01. The site has no SSL certificate, and its nameservers are dns1.regway.com, dns2.regway.com, dns3.regway.com, and dns4.regway.com.

Currently, the site is down or offline. The overall risk score is 70, indicating a high risk of malicious activity. The combination of recent creation, lack of SSL, and multiple vendor flags confirms this is a high-threat cryptocurrency scam domain.

已提交证据快照

已发送: 2026-03-01 19:43:57 UTC
台账记录: 1
案件 ID: PD-20260301-1630A0
已捕获页面标题: MultiSwap | DeFi Exchange
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 (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
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

5 det.

URLQuery

1 det.

TLS 证书

R12

年龄

5 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 5 / 93 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 85d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年3月2日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月1日

黑名单检测

见于 3 blocklists: MetaMask, ScamSniffer, SEAL

2026年8月10日

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月10日

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10日

MetaMask 已列入 ScamSniffer 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 7 个 无匹配

Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 06:21:19 UTC

已保存的截图

Screenshot of multiswaps.icu — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

MultiSwap | DeFi Exchange

Impersonates

Across Arbitrum Avalanche Base BNB Chain Coinbase Coinbase Wallet Ethereum +6

TLS 证书

Valid transport encryption · 颁发者 R12 · valid for 85 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx/1.28.2 · AS214036 Ultahost, Inc.

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年6月14日

注册商 PDR

(IN)

滥用举报联系方式u-abuse@ultahost.com, abuse@publicdomainregistry.com, gdpr-masking@gdpr-masked.com, abuse@first-colo.net, abuse-contact@publicdomainregistry.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询multiswaps.icu 的 ICANN RDAP →

IP 地址 212.224.93.239

地理位置

Frankfurt am Main, DE

网络AS214036 · Ultahost, Inc.

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月1日 (161d)

HTTP 状态码502 Error

首次不可用所需时间 26h

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月1日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 70/10014 brand signals

Submitted URLhttp://multiswaps.icu/

域名服务器dns1.regway.comdns2.regway.comdns3.regway.comdns4.regway.com

TLS 观测扫描于 2026年3月15日

SHORTDOT 域名区 · 公开证据 .icu

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.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新打开 ShortDot 证据库

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

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

5 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-03-02 04:00:06 UTC

ADMINUSLabs

Forcepoint ThreatSeeker

Fortinet

Google Safebrowsing

SOCRadar

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/multiswaps.icu"
  title="PhishDestroy threat report for multiswaps.icu"
  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>