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; 4 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.
swiftcargosender[.]world
“Welcome to Swift Cargo Sender - Premium Global Shipping Solutions”
Zusammenfassung der Beweislage
The domain swiftcargosender.world has been identified as a generic phishing threat, currently taken offline. This site was designed to deceive users seeking premium global shipping solutions, as indicated by its fraudulent page title, 'Welcome to Swift Cargo Sender - Premium Global Shipping Solutions.' The domain was registered through OwnRegistrar, Inc. and created on October 30, 2025, suggesting a recent setup intended for malicious activity.
Technical analysis reveals that swiftcargosender.world was flagged by 9 of 95 security vendors on VirusTotal, indicating a moderate detection rate among antivirus engines. The domain resolves to IP address 198.251.84.200 and uses an SSL certificate from Let's Encrypt (R12), which is common among phishing sites to appear legitimate. Additionally, the domain appears on one security blocklist, and its risk level is assessed as elevated. These indicators collectively point to a well-structured phishing operation aimed at harvesting sensitive information from unsuspecting victims.
As swiftcargosender.world is now offline, the immediate threat has been neutralized. However, users should remain vigilant against similar domains that may emerge. PhishDestroy recommends avoiding any interaction with this domain and verifying the authenticity of shipping or logistics websites before entering personal or financial data. If you have already engaged with this site, monitor your accounts for suspicious activity and consider changing passwords. Always use trusted sources for shipping services and report any suspicious domains to security platforms.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260324-94C894- Titel der erfassten Seite
- Welcome to Swift Cargo Sender - Premium Global Shipping Solutions
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
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
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
VirusTotal
0 → 7
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of swiftcargosender.world · checked Mar 23, 2026
Analyse der Website-Konfiguration
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