# PhishDestroy threat dossier — swiftcentraldelivery.com ================================================================ Fetched: 2026-04-30 21:11:55 UTC Canonical: https://phishdestroy.io/domain/swiftcentraldelivery.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.49.229.75 (NL, Amsterdam) ASN: AS3920 PUSHPKT OU Hosting org: ESTOXY OU Registrar: OwnRegistrar, Inc. Nameservers: ["ns1.controlpanel.sbs", "ns2.controlpanel.sbs"] Registered: 2026-04-28 Page title: Home | Worldwide Transportation Services | Executive Car Service HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-06-02 Status: INVALID chain Fingerprint: 2e58ece2c90d2bfdee21528ea6b869543da68d4b4c618e158b5f0e41d8fd1bd0 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 10:14:16 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 07:14:39 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-30 18:02:55 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd2ed-fe3e-708d-a06b-1ba4541377ab/ URLQuery: https://urlquery.net/report/e82b030f-b05b-43ff-963e-bda8514e2633 Wayback Machine: https://web.archive.org/web/*/swiftcentraldelivery.com crt.sh CT logs: https://crt.sh/?q=%25.swiftcentraldelivery.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swiftcentraldelivery.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/swiftcentraldelivery.com URLhaus: https://urlhaus.abuse.ch/host/swiftcentraldelivery.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 10:15:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies swiftcentraldelivery.com as an active crypto drainer impersonating a delivery service to siphon cryptocurrency from unwitting victims. Domain infrastructure tightly correlates with a fresh registration orchestrated purely for theft, indicating a focused, malicious campaign rather than opportunistic abuse. Swiftcentraldelivery.com resolves to the hard-coded IP 37.49.229.75 and was registered on 31 January 2026 through OwnRegistrar, Inc. VirusTotal analysis shows exactly one of 95 engines flagging the domain as malicious, and the site leverages a valid Let’s Encrypt SSL certificate to bolster perceived legitimacy. As of the advisory window, the domain remains unlisted by Google Safe Browsing and has not yet propagated across major threat-intelligence blocklists, leaving a narrow but time-sensitive window for proactive containment. The domain is currently flagged as active and elevated-risk; mitigation efforts should prioritize immediate network-level blocking of the IP and domain pair. Users encountering swiftcentraldelivery.com should avoid interaction altogether and verify any “delivery confirmation” URLs through PhishDestroy’s canonical database rather than clicking embedded links. While the fresh registration and sparse detection coverage suggest a low-profile launch, the presence of a drainer kit and impersonation of a trusted brand elevates residual risk for crypto holders. Immediate takedown requests and continued monitoring are advised to curb further victimization. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-478EA6 Favicon MD5: 2da1d8d5e307a409155fdb4016d3f0ad TLS cert SHA-256: 2e58ece2c90d2bfdee21528ea6b869543da68d4b4c618e158b5f0e41d8fd1bd0 ## 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/swiftcentraldelivery.com/ JSON API: https://api.destroy.tools/v1/check?domain=swiftcentraldelivery.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io