Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
swapinomaxopt[.]live
“Swap Inomax Opt | Official Platform for AI Assisted Trading”
swapinomaxopt.live — 可达 · 访问受限 (HTTP 403). 品牌冒充:Ledger; 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 18/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of swapinomaxopt.live shows an active infrastructure that appears to be used for Ledger brand impersonation. The domain was registered on May 30, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is hosted behind Cloudflare (AS13335) with the public address 188.114.97.3 located in the United States. DNS resolution uses the Cloudflare authoritative nameservers lennon.ns.cloudflare.com and miki.ns.cloudflare.com. A valid TLS certificate issued by Let’s Encrypt (YE1) is present, and HTTP requests return a 200 status code with the page title “Swap Inomax Opt | Official Platform for AI Assisted Trading”. Reputation scoring from Gridinsoft is 0 / 100, indicating a highly malicious profile, and the domain is listed on at least one security blocklist. Two of ninety‑one VirusTotal scanners flagged the site, and it is already blocked by the PhishDestroy feed. While the visible content has not been manually inspected, the combination of a recent creation date, low trust score, and explicit association with Ledger in the threat metadata suggests a high‑risk credential‑ harvesting operation. Defenders should block the domain at network perimeter and endpoint controls, monitor DNS queries for the domain and its associated IP, and consider adding the host to internal blocklists. Further investigation of the landing page and any submitted payloads is recommended to confirm the exact phishing workflow and to gather indicators of compromise.
网络安全情报 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swapinomaxopt.live |
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.
Latest Classified Outcome 2026-08-15 02:47:47 UTC
威胁情报交叉核验 · source references
VirusTotal 分析
证据与外部报告
PD-20260624-F9ECBE Recipient: abuse@identitydigital.com 您是否受到本网站的影响?
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