# PhishDestroy threat dossier — i.cbancoswift.com ================================================================ Fetched: 2026-06-23 04:25:17 UTC Canonical: https://phishdestroy.io/domain/i.cbancoswift.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Netcraft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.36.191.196 (NL, Naaldwijk) Hosting org: AS60117 Host Sailor Ltd Registrar: OwnRegistrar, Inc. Nameservers: ns5.nl.hostsailor.com, ns6.nl.hostsailor.com Registered: 2025-05-03 Expires: 2027-05-03 Page title: Invest.coinage Swift ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: 58774242cb74fbf3f78af53c611bbd9064871d38e2d2a25ed6701f160178957b Subject Alternative Names (related infrastructure — often same operator): - www.i.cbancoswift.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-05-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 02:26:34 UTC (by PhishDestroy tracker) First reported: 2026-06-19 00:38:02 UTC (abuse notice filed) Last verified: 2026-06-23 06:18:04 UTC Neutralised: 2026-06-20 00:16:34 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edd43-e174-76ee-91e4-2c24ffd75c2d/ URLQuery: https://urlquery.net/report/ed6e6456-f1de-49f2-959a-1c6c1cfd2a6e Wayback Machine: https://web.archive.org/web/*/i.cbancoswift.com crt.sh CT logs: https://crt.sh/?q=%25.i.cbancoswift.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=i.cbancoswift.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/i.cbancoswift.com URLhaus: https://urlhaus.abuse.ch/host/i.cbancoswift.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:05:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] i.cbancoswift.com, a phishing domain, targets users by imitating Coinage Swift. Despite being flagged by only 2 out of 91 VirusTotal vendors, it has been added to public blocklists by PhishDestroy, MetaMask, and SEAL. This suggests a targeted effort to deceive users into divulging sensitive information under the guise of a legitimate financial service. Registered through OwnRegistrar, Inc., and hosted by Host Sailor Ltd in the Netherlands, the domain was first detected by PhishDestroy on June 19, 2026. The platform risk score of 56/100 indicates a moderate threat level, while an abuse score of 19/100 suggests some history of misuse. The site was secured with an SSL certificate from Let's Encrypt, which is commonly used by both legitimate and malicious sites. Although the domain is currently offline, its brief period of activity underscores the importance of early detection. PhishDestroy's upstream monitoring capabilities enable identification of such threats during the critical window before widespread antivirus recognition. This proactive approach is crucial in mitigating the impact of phishing campaigns that exploit the delay in AV database updates. The case of i.cbancoswift.com highlights the ongoing challenges in cybersecurity, where rapid response and intelligence sharing are key to protecting users from evolving threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260619-B6A12C Favicon MD5: 992d05c7827dc1d1269367cbbebcc6e2 TLS cert SHA-256: 58774242cb74fbf3f78af53c611bbd9064871d38e2d2a25ed6701f160178957b ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/i.cbancoswift.com/ JSON API: https://api.destroy.tools/v1/check?domain=i.cbancoswift.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 168,238 domains (12,866 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io