ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internet.bs.
The latest stored availability evidence still shows the domain reachable; 12 days 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.
Stored evidence for wagyswap.com: VirusTotal recorded 3 detections among 91 scanners on 2026-09-29. That ratio reproduces the stored check in its original units and is not converted into another measure. ScamSniffer appear as named external blocklist observations for wagyswap.com. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 3 detections among 91 scanners in the stored snapshot dated 2026-09-29. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-29 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.
Source Context
ScamSniffer are recorded as named external blocklist observations for wagyswap.com in the snapshot dated 2026-09-29. The stored ScamSniffer blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains wagyswap.com as a publisher record. That PhishDestroy record is counted separately from the ScamSniffer external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.
Reachability and Timeline
The record first observed wagyswap.com on 2026-09-29. The ScamSniffer blocklist snapshot is dated 2026-09-29 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-09-20. A URLScan reference was stored on 2026-09-29 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.
Registration and Infrastructure
For wagyswap.com, the registrar field records Internet Domain Service BS Corp.; this is kept as an exact source value. The source stores 196.251.107.204 as the observed address in this record. The registration date for wagyswap.com is recorded as 2026-09-20. The observed server header is recorded as nginx/1.18.0 (Ubuntu) in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.
Conclusion
The wagyswap.com record states that VirusTotal recorded 3 detections among 91 scanners on 2026-09-29. ScamSniffer remain named blocklist observations from the snapshot dated 2026-09-29. PhishDestroy remains a separate publisher catalogue entry in the stored record. For wagyswap.com, the registrar field records Internet Domain Service BS Corp.; this remains separate from the other source fields. The observed address field in this record contains 196.251.107.204. The supported conclusion is bounded to the exact stored observations for wagyswap.com. Any statement beyond those source values would require additional dated material.
Recommended Actions
Avoid submitting sensitive information to wagyswap.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain wagyswap.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and ScamSniffer blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to wagyswap.com. The stored record does not justify extending that rule to 196.251.107.204 or to other infrastructure records.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
注册信息创建 2026年9月20日 (20d · Very New!)—Expires 2027年9月20日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年9月29日
DOM Analysisanalyzed 2026年10月9日score 93/1006 brand signals
IoC Extractionscanned 2026年9月29日0 wallet · 1 Telegram IoC
Submitted URLhttp://wagyswap.com/
Favicon Hash
案件 ID
页面标题
Swap Monero and Zcash Privately - Wagyu
Impersonates
AcrossArbitrumBaseEthereumSolanaTron
TLS 证书
Certificate hostname mismatch·
颁发者 Let's Encrypt / YR2· stored validity ends in 77 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
196.251.107.204
Network ASN
AS214351
Organization
FEMOIT FEMO IT SOLUTIONS LIMITED, GB
Observed location
DE
Server header
nginx/1.18.0 (Ubuntu)
域名服务器 2
gannon.ns.cloudflare.com
khloe.ns.cloudflare.com
Location describes the IP network.
TLS 证书
Issuer
Let's Encrypt / YR2
Valid from
2026-09-28 19:46:46
Valid until
2026-12-27 19:46:45
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 13:03:40 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf16f990dbbc94a42f9e40f8bfe17fd341edfb62c93db698e92d111d3b0ff5d84Certificate names · 1 SANs
www.wagyswap.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-11 10:08:40 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-11 10:08:40 UTClast content: 2026-10-11 10:08:40 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 2 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
Google PageSpeed Insights — mobile performance audit of wagyswap.com· checked Sep 29, 2026
86
Needs Work
Performance
FCP
1.96s
First Contentful Paint
LCP
1.96s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
224ms
Total Blocking Time
SI
8.43s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-09-29 03:14:53 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 196.251.107.204.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS'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.
(BS)
