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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
swapsterbot[.]com
“Site is undergoing maintenance”
证据摘要
Analysis performed on July 25 2026 indicates that swapsterbot.com is associated with a crypto‑focused phishing operation. The domain was registered on March 11 2026 through NameCheap, Inc. and resolves to the IP address 192.142.54.77, which is allocated to AS214036 Ultahost, Inc. in the Netherlands. The hosting infrastructure presents a typical WordPress stack comprising Apache HTTP Server, PHP, MySQL, and jQuery libraries, suggesting a low‑cost website deployment often used by threat actors. A Let's Encrypt R12 certificate protects the site, which currently returns a page titled "Site is undergoing maintenance" and is listed as offline.
The MX records point to mail.swapsterbot.com and an additional host entry, indicating the domain has been configured for email delivery, a common vector for credential‑stealing campaigns. Security telemetry shows that one of ninety‑five VirusTotal scanners flagged the domain, and it appears on a single external blocklist. Gridinsoft assigns the domain a trust score of 0 out of 100, reinforcing the malicious assessment.
PhishDestroy has actively blocked the domain, confirming its involvement in phishing activity targeting cryptocurrency users. Defenders should add swapsterbot.com and its resolving IP 192.142.54.77 to network blocklists, enforce email filtering for any messages originating from its MX hosts, and monitor for future registrations or similar sub‑domains under the same nameserver set (ns1‑4.ultahost.com). Continuous threat‑intel feeds should be consulted for any emerging indicators linked to this infrastructure, and compromised credentials should be rotated if any interaction with the domain is suspected.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260311-B26D0B- 已捕获页面标题
- Site is undergoing maintenance
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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10日
检测时间线
-
VirusTotal
0 → 1
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 6 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of swapsterbot.com · checked Mar 11, 2026
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