swap-pump[.]run
“Unicredit - Trusted Financial Services & Resources in Slovakia”
证据摘要
Analysis of swap-pump.run indicates a crypto scam domain impersonating the Across protocol and the Unicredit brand, active since February 21, 2026. The domain is currently offline but was previously flagged by 8 of 95 security vendors on VirusTotal and appears on one security blocklist (PhishDestroy). No SSL certificate was detected, and the domain resolved to IP 213.176.16.4, hosted under AS215540 (GLOBAL CONNECTIVITY SOLUTIONS LLP) in the Netherlands. Registration was processed through PDR Ltd. d/b/a PublicDomainRegistry.com, with nameservers dns1-4.regway.com.
The page title explicitly references 'Unicredit - Trusted Financial Services & Resources in Slovakia,' suggesting a dual-brand impersonation targeting users in Slovakia. Gridinsoft assigned a trust score of 0/100, reinforcing its malicious classification. Defenders should treat this domain as high-risk for crypto-related fraud.
Block the domain and associated IP at perimeter defenses, and monitor for re-registration or DNS changes. The absence of SSL and the use of a low-reputation registrar further support its classification as malicious infrastructure. No evidence of a phishing kit or additional scam categorization is present in available data.
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- 案件 ID
PD-20260121-6558B2- 已捕获页面标题
- Unicredit - Trusted Financial Services & Resources in Slovakia
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
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
-
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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