nanawap[.]com
“Nanswap: Blazing Fast Nano Exchange”
证据摘要
The domain nanawap.com hosted a website titled "Nanswap: Blazing Fast Nano Exchange," claiming to be a cryptocurrency exchange service for Nano. The primary threat is as a fraudulent or malicious website, likely designed to deceive users into interacting with a fake exchange, potentially leading to credential theft, financial loss, or malware distribution.
Technical evidence from the provided data shows the domain was flagged by 3 out of 95 VirusTotal vendors, specifically Fortinet, Gridinsoft, and SOCRadar, and appeared on one blocklist. The domain was registered through NiceNIC International Group Co., Limited, created on 2026-02-21, and resolves to IP address 188.114.97.3 (United States), hosted by AS13335 Cloudflare, Inc. The site had no SSL certificate and used nameservers carla.ns.cloudflare.com and pete.ns.cloudflare.com.
The site is currently reported as down or offline. Based on the flagging by security vendors, the recent creation date, and lack of SSL, the risk level is assessed as high for users who may have previously visited or interacted with the site.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260218-E0FD67- 已捕获页面标题
- Nanswap: Blazing Fast Nano Exchange
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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11日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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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