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.
swifttrustcouriers[.]com
“Welcome to Swift Trust Couriers - Premium Global Shipping Solutions”
Zusammenfassung der Beweislage
On July 27, 2026, swifttrustcouriers.com was flagged as a generic phishing infrastructure. The domain resolves to the IPv4 address 13.140.180.106 and was registered on January 17, 2026 through TuringSign Inc. d/b/a Cosmotown. Authoritative nameservers are listed as ns10.controlpanelnet.com and ns9.controlpanelnet.com. A VirusTotal analysis was performed by 91 scanning engines; none returned a detection, but the absence of detections is not taken as evidence of legitimacy.
The domain is currently listed on one public security blocklist and has been actively blocked by the PhishDestroy anti‑phishing service. No public records of SSL certificates, HTTP response codes, page titles, or content snapshots are available, leaving the visual and functional characteristics of the site unverified. Infrastructure analysis indicates the hosting environment is shared with other domains under the same control‑panel hosting provider, suggesting the potential for rapid re‑use of the same IP address for additional malicious campaigns.
Defenders should consider adding the domain and its resolver IP to network‑level block lists, enforce DNS sinkholing for the name, and monitor for any new subdomains or related hostnames emerging from the same nameservers. Continuous re‑scanning with VirusTotal and other malware sandboxes is advised, as threat actors may introduce malicious payloads or change the site’s behavior after initial deployment. Organizations should remain vigilant for any email or credential‑harvesting attempts that reference Swift Trust Couriers or related logistics services, given the domain’s apparent targeting of courier‑related brand impersonation.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260727-B20E81- 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 11.08.2026
Erkennungszeitleiste
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Erster Eintrag
Erster gespeicherter Wert: Erreichbar
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.
Technologien
6 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of swifttrustcouriers.com · checked Jul 27, 2026
Analyse der Website-Konfiguration
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