Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
swapcow[.]org
“Swap - CoW Swap | The smartest way to trade cryptocurrencies”
证据摘要
PhishDestroy has flagged swapcow.org as a cryptocurrency phishing domain designed to trick users into revealing wallet credentials or transferring funds to fraudulent addresses. The site mimics legitimate crypto swap services to steal digital assets, often by exploiting urgency or offering too-good-to-be-true exchange rates. Users who interact with this domain risk irreversible financial loss if they input private keys or send funds to connected wallets.
This domain was flagged after VirusTotal detected zero out of 95 antivirus engines identifying it as malicious as of the latest scan. swapcow.org was registered through TUCOWS.COM, CO. on May 05, 2026, a suspiciously recent creation date that suggests a short-lived campaign. The site also uses a Let's Encrypt SSL certificate, which does not guarantee legitimacy but may lull visitors into a false sense of security. The domain resolves to IP 104.21.2.95, a hosting address linked to multiple low-reputation activities.
If you visited swapcow.org, avoid entering any wallet addresses, passwords, or private keys. Do not connect your wallet or approve any transactions. Review your transaction history for unauthorized activity and revoke any suspicious app approvals in your wallet settings. Report the domain to your antivirus provider or PhishDestroy for further analysis. Consider using a hardware wallet or verified decentralized exchange for future transactions to reduce risk.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260506-190E7D- 已捕获页面标题
- Swap - CoW Swap | The smartest way to trade cryptocurrencies
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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13日
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
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