nanswao[.]com
“Nanswap: Blazing Fast Nano Exchange”
证据摘要
Technical Threat Report: Nanswap (nanswao.com)
The domain nanswao.com presents itself as "Nanswap: Blazing Fast Nano Exchange," indicating an intent to impersonate a legitimate cryptocurrency exchange service. This site poses a threat as a phishing or fraudulent platform designed to deceive users into providing sensitive information or cryptocurrency assets under the guise of a legitimate exchange.
Technical analysis reveals the domain has 3 detections out of 95 VirusTotal vendors, flagged by Fortinet, Gridinsoft, and SOCRadar, and appears on one blocklist. The domain is registered through NiceNIC International Group Co., Limited, with a creation date of 2026-02-21. It resolves to IP address 104.21.50.142, located in the United States and hosted by AS13335 Cloudflare, Inc. The nameservers are carla.ns.cloudflare.com and pete.ns.cloudflare.com. The site has no SSL certificate.
The domain is currently down or offline, which may indicate it was taken down or is temporarily inactive. The risk level is high due to the combination of recent creation, lack of SSL, and low but present detection rates, suggesting it is a malicious or suspicious entity targeting cryptocurrency users.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260218-81B451- 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12日
检测时间线
-
域名状态
可访问 → 无法访问
-
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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