Domain security and threat intelligence

activeswiftrd[.]com

“Activeswiftrade – Safe investment with Activeswiftrade Platform”

Threat verdict Critical 88/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 6/91 Brand impersonation: Investment Scam

OTX: 3 refs Aug 19, 2026 Investment Scam

Evidence Summary

CRITICAL

PhishDestroy first observed activeswiftrd.com on Aug 19, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “Activeswiftrade – Safe investment with Activeswiftrade Platform”. Stored page analysis classifies the content as investment scam. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, CRDF, Gridinsoft, Kaspersky, Netcraft, SOCRadar on Aug 21, 2026 at 03:46 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 21, 2026 at 09:57 UTC. The separate external-blocklist snapshot contained no matches on Aug 23, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 21, 2026 at 09:56 UTC.

The collector marked the hostname reachable on Aug 22, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar. At collection time, the hostname resolved to 213.165.249.109 on AS22611 (InMotion Hosting, Inc.). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 22, 2026; checked Aug 19, 2026 at 19:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

6 det.

OTX references

3 community refs

TLS Certificate

Let's Encrypt

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 6 / 91 URLQuery not checked PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 62d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

9/11

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN nginx · AS22611 InMotion Hosting, Inc.

IP Reputation abuse score 0/100 0 reports checked Aug 19, 2026

Registrar TuringSign

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for activeswiftrd.com →

IP Address 213.165.249.109

Geo

Amsterdam, NL

NetworkAS22611 · InMotion Hosting, Inc

Reverse IPviewdns.info → rapiddns.io →

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 19, 2026

Nameserversns2.srvconfigr.com

MX Records0 mail.activeswiftrd.com

TLS Fingerprint

TLS Observationvalid from Jul 24, 2026scanned Aug 19, 2026

TLS SAN Domainselitenorbk.comhvnvalortrs.comnavybnklimited.comsterlingtrscpl.comthamescrdun.comwww.activeswiftrd.com.hvnvalortrs.comwww.elitenorbk.com.hvnvalortrs.comwww.lvderivtrd.com.hvnvalortrs.comwww.navybnklimited.com.hvnvalortrs.comwww.sterlingtrscpl.com.hvnvalortrs.comwww.thamescrdun.com.hvnvalortrs.com

Favicon Hash

ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 4 identified

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

CreateJS

CDN

CreateJS is a suite of modular libraries and tools which work together or independently to enable interactive content on open web technologies via HTML5.

code.createjs.com 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-21 05:46:36 UTC First positive detection 2026-08-19 16:50:08 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

CRDF

Gridinsoft

Kaspersky

Netcraft

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of activeswiftrd.com · checked Aug 19, 2026

Poor

Performance

FCP

8.02s

First Contentful Paint

LCP

33.75s

Largest Contentful Paint

CLS

0.085

Cumulative Layout Shift

TBT

302ms

Total Blocking Time

20.23s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 6 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

2 reports filed for activeswiftrd.com · category: Other Investment Scam · source checked 2026-08-23 23:42:08 UTC

Flagged by Intelligence for Good on Aug 18, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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Europol

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National police directory

Action Fraud

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Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

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  title="PhishDestroy threat report for activeswiftrd.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
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  style="border:0;border-radius:12px;max-width:100%"
></iframe>

activeswiftrd[.]com

Threat Response Pipeline

Public Blocklist Status