VirusTotal
16 / 91
“SwiftWage Capital – Trading with confidence”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@enom.com.
The latest stored availability evidence still shows the domain reachable; 19 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.
swiftwagecapital.com — Letzter bekanntermaßen aktiv (HTTP 200). Markenidentität: Ethereum; Betrugstyp: Impersonation. Zusammenfassung der Beweislage: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 2 det.; PhishDestroy score 100/100. Registrar: ENOM.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
swiftwagecapital.com returned HTTP status 200 on 2026-10-01, according to the recorded HTTP check. The domain was first observed on 2026-09-24, and its registration date is 2024-03-23, showing it has been online for several months before these observations.
The PhishDestroy internal listing includes swiftwagecapital.com, and OTX recorded 4 pulses on 2026-09-25. VirusTotal reported 12 detections out of 91 scanners on 2026-09-25. The SSL certificate, issued by Let's Encrypt / YR1, was scanned on 2026-09-24, and the registrar is ENOM, INC.
The evidence from PhishDestroy, OTX, and VirusTotal was gathered on different dates, which means each record reflects a separate point in time. Since the HTTP check and SSL scan occurred within a week of each other, comparing their results can highlight any changes or consistencies in the domain's status across these sources.
When reviewing swiftwagecapital.com, retain all dated evidence from PhishDestroy, OTX, and VirusTotal, as well as the HTTP and SSL records. Compare future observations to these dates to track any developments. Avoid submitting sensitive information to the domain during review, and ensure all evidence is preserved for reference.
Gespeicherte Beobachtungen zum Vergleich zwischen Crawler und Browser für diesen Host sowie eine Echtzeit-Fingerabdruckprüfung für Verkehrsverteilungssysteme im Keitaro-Stil.
LiteSpeedAnmerkung des Scanners: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
ns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.commx.zoho.compriority 10mx2.zoho.compriority 20mx3.zoho.compriority 50Location describes the IP network.
5168ea31779571d48b0fcf7a6b81512c874e0a5c0deffe71f2e93fdd8b51ff45Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
23.153.104.17. 14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
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PD-20260924-7D0C9A Recipient: abuse@enom.com 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 (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. 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.
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
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