Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@vsys.name.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
no-kyc-swap-u[.]com
“USDC Swap No KYC Bridge | Anonymous Crypto Exchange Without Verification”
no-kyc-swap-u.com — 未验证. 品牌冒充:Aave; 诈骗类型:Wallet/seed Phishing. 证据摘要: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 86/100. 注册商: Sollutium EU sp. z o.o.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain no-kyc-swap-u.com is flagged as a high-risk threat due to its impersonation of the Aave brand. This domain hosts a page titled 'USDC Swap No KYC Bridge | Anonymous Crypto Exchange Without Verification,' which is designed to lure users into performing cryptocurrency transactions without the usual Know Your Customer (KYC) verification processes. Such impersonation can lead to significant financial losses and the compromise of personal information.
Analysis indicates that the domain has been flagged by 11 out of 95 security vendors on VirusTotal, suggesting a moderate level of detection. The domain was registered through Sollutium EU sp. z o.o. on February 28, 2026, and has appeared on three security blocklists. Infrastructure analysis reveals that the domain resolves to the IP address 188.114.97.3, which is associated with malicious activities. The SSL certificate is issued by Let's Encrypt, a common choice for phishing sites to gain user trust. The domain is currently offline, which may indicate that it has been taken down or is temporarily inactive.
Users who have visited no-kyc-swap-u.com are advised to immediately change their Aave account passwords and enable two-factor authentication. They should also monitor their financial accounts for any unauthorized transactions and report any suspicious activity to their financial institutions. If personal information was disclosed, users should consider contacting a cybersecurity professional for further assistance and take steps to secure their digital identities.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 置信度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of no-kyc-swap-u.com · checked Jun 26, 2026
证据与外部报告
PD-20260228-525F23 Recipient: abuse@vsys.name 您是否受到本网站的影响?
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。