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; 15 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.
swisscrypto365[.]com
“swisscrypto 365 - Smart Investment Gateway - Home”
证据摘要
Analysis of swisscrypto365.com shows a domain that is actively being used for phishing operations. The domain resolves to the IP address 198.187.29.237 and is hosted on namecheaphosting.com name servers (dns1.namecheaphosting.com and dns2.namecheaphosting.com). Registration data indicates the domain was created on October 29, 2021 through Namecheap Inc, and the registration remains active as of the report date, July 27, 2026.
Threat intelligence sources have flagged the domain: it is listed on a single security blocklist and has been blocked by the PhishDestroy service, confirming that known anti‑phishing tools recognize it as malicious. VirusTotal analysis shows that one of ninety‑one scanned security vendors flagged the domain, providing additional corroboration of its malicious nature. No public SSL/TLS certificate information, HTTP response codes, page title, or Safe Browsing/OTX entries are available in the current dataset, leaving those aspects unverified.
Given the confirmed presence on blocklists, the active status of the hosting IP, and the vendor detection, defenders should treat the domain as high‑risk. Recommended mitigations include adding swisscrypto365.com and its resolved IP 198.187.29.237 to network deny lists, updating intrusion detection signatures to block related traffic, and monitoring DNS queries for the domain. Continuous re‑evaluation is advised, as additional indicators such as page content or further vendor detections may emerge.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-745240- 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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swisscrypto365.com |
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12日
检测时间线
-
首次记录
首次存储值:可访问
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 5 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 swisscrypto365.com · checked Jul 27, 2026
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