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; 9 days 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.
swaponix[.]su
“SWAP - No KYC No AML: Anonymous Crypto Exchange Without Registration”
证据摘要
Analysis of the domain swaponix.su indicates active credential-harvesting infrastructure targeting cryptocurrency wallet users. As of August 4, 2026, the domain is flagged by six security blocklists, including PhishDestroy, MetaMask, Polkadot, SEAL, and Enkrypt, which classify it as a high-risk phishing site. VirusTotal scans show 10 of 91 security vendors detecting malicious activity, though the specific payload or phishing kit remains unconfirmed. The domain resolves to hosting infrastructure with no additional brand or kit attribution available in public threat feeds.
Infrastructure analysis reveals the domain is registered under the .su TLD, which has historically been associated with malicious campaigns due to relaxed registration policies. No Safe Browsing or OTX pulse data is currently available, limiting visibility into recent attack patterns or victim targeting. The HTTP status and SSL certificate details are not publicly documented, though the domain remains accessible and operational.
Defenders should treat this domain as an active threat, particularly for users of MetaMask, Polkadot, and other wallet services. Immediate blocking at the DNS or network level is recommended, along with monitoring for credential reuse attempts from harvested data. Further investigation into hosting providers and registrar details may yield additional takedown opportunities, though no registrar or ASN data is presently available for this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260804-C7F03C- 已捕获页面标题
- SWAP - No KYC No AML: Anonymous Crypto Exchange Without Registration
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swaponix.su |
malicious | Sinkholed |
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
监控中的外部数据源 5 个 无匹配
检测时间线
-
首次记录
首次存储值:可访问
技术
识别出 2 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of swaponix.su · checked Aug 4, 2026
网站配置分析
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