Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@sweb.ru.
The latest stored availability evidence still shows the domain reachable; 3 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.
starex-swap[.]ru
“StarEx Swap — Купить Telegram Stars, Premium и Подарки за рубли дёшево”
starex-swap.ru — 未验证. 品牌冒充:Telegram; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 71/100. 注册商: AAB-RU.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy identifies starex-swap.ru as an active crypto drainer domain impersonating a cryptocurrency swap platform. The page is designed to trick users into connecting wallets and signing malicious transactions that silently drain funds. No specific drainer kit family is publicly identified yet, but behavior aligns with generic drainer scripts observed in similar campaigns. The domain leverages urgency language (swap, instant, secure) to rush victims into irreversible transactions.
Exact technical indicators: VirusTotal shows 2/95 detections, registered through AAB-RU on February 10, 2026, resolving to 89.111.142.90. Google Safe Browsing status is unknown due to recent creation, and no third-party blocklist entries are recorded. The domain uses a legitimate Let’s Encrypt SSL certificate, which is common in deceptive sites to appear trustworthy.
Current status is active with low detection coverage, indicating high risk for early victims. Immediate blocking at DNS and network level is recommended. Users should avoid visiting the site and verify any crypto-related URL via official brand channels. Remaining risk is elevated due to high domain age-to-detection latency and lack of downstream takedown activity.
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 2 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 置信度 100%Yandex.Metrica is a free web analytics service that tracks and reports website traffic.
metrika.yandex.com 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of starex-swap.ru · checked Apr 27, 2026
证据与外部报告
PD-20260427-591C57 Recipient: abuse@sweb.ru 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。