# PhishDestroy threat dossier — swiftdropltd.online
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Fetched:   2026-07-23 13:26:30 UTC
Canonical: https://phishdestroy.io/domain/swiftdropltd.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam
Targeted brand: across

## DETECTION EVIDENCE
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VirusTotal:      6/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Fortinet, G-Data, Google Safebrowsing, Seclookup
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      49.12.128.176 (DE, Falkenstein)
ASN:             ASAS24940 HETZNER-AS Hetzner Online GmbH, DE
Hosting org:     AS24940 Hetzner Online GmbH
Registered:      2026-02-21
Page title:      Swiftdrop

## TLS CERTIFICATE
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Issuer:     R11
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:05 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:20:05 UTC (abuse notice filed)
Last verified:     2026-07-23 12:21:28 UTC
Neutralised:       2026-04-22 08:40:12 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0199bf53-adb5-7347-b858-b5fead9730aa/
Wayback Machine:  https://web.archive.org/web/*/swiftdropltd.online
crt.sh CT logs:   https://crt.sh/?q=%25.swiftdropltd.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swiftdropltd.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/swiftdropltd.online
URLhaus:          https://urlhaus.abuse.ch/host/swiftdropltd.online/

## ANALYST NARRATIVE
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[Generated: 2026-06-23 14:35:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

swiftdropltd.online Phishing Intelligence Report - PhishDestroy

The domain swiftdropltd.online presents itself as "Swiftdrop" but is a cryptocurrency scam that impersonates the brand "across." The threat posed is financial fraud, where victims may be tricked into transferring cryptocurrency or sensitive data under the guise of a legitimate service.

Technical analysis shows the site was created on 2026-02-21 and is hosted at IP address 49.12.128.176 in Germany on AS24940 (Hetzner Online GmbH). It uses an R11 SSL certificate. VirusTotal reports 6 out of 95 vendors flagged the domain as malicious, with detections from alphaMountain.ai, BitDefender, Fortinet, G-Data, and Google Safebrowsing. It appears on 1 blocklist.

The site is currently offline. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 63, indicating a high likelihood of malicious intent. The risk level is elevated due to its recent creation, low trust rating, and multiple security vendor flags.

## SCORING METHODOLOGY
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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 (operator 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
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Full HTML report:  https://phishdestroy.io/domain/swiftdropltd.online/
JSON API:          https://api.destroy.tools/v1/check?domain=swiftdropltd.online
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: independent open-source threat-intelligence platform.
Tracked: 188,735 domains (58,384 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io