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.
swap-no-kyc-crypto[.]com
“Swap No KYC Crypto | Instant Anonymous Exchange Without Verification”
swap-no-kyc-crypto.com — 未验证. 品牌冒充:Crypto.com; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft, Webroot); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 69/100. 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 swap-no-kyc-crypto.com has been identified as a brand impersonation threat, targeting the well-known cryptocurrency platform Crypto.com. This domain claims to offer services for anonymous crypto exchanges without verification, which is a common tactic used in fraudulent schemes. There is currently no evidence of deployment of a crypto drainer kit, but the intention to deceive users for illicit gain is evident.
Technical indicators for swap-no-kyc-crypto.com include a VirusTotal (VT) score of 0/95, indicating that it has not yet been flagged by the majority of cybersecurity tools available in the database. The domain was registered through Sollutium EU sp. z o.o. on February 25, 2026. It resolves to the IP address 188.114.97.3 and has a presence on three security blocklists. The presence of a Gridinsoft trust score of 0/100 strongly supports the assessment of its malicious nature. Additionally, the domain has been blocked by known security services such as MetaMask, PhishDestroy, and SEAL.
Currently, the status of swap-no-kyc-crypto.com is offline, suggesting that proactive response actions have been taken against it. Nonetheless, the risk persists, as the domain could be reactivated or used by malicious actors for similar phishing attempts or to lure unsuspecting users. It is crucial for users to exercise caution and verify any cryptocurrency-related services to avoid falling victim to brand impersonation schemes. Continuous monitoring and updates to security measures should be implemented to enhance protection against such threats.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swap-no-kyc-crypto.com |
malicious | Sinkholed |
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 swap-no-kyc-crypto.com · checked Jun 26, 2026
证据与外部报告
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