# PhishDestroy threat dossier — swiftglobalpay.online ================================================================ Fetched: 2026-07-13 05:02:18 UTC Canonical: https://phishdestroy.io/domain/swiftglobalpay.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) Targeted brand: WalletConnect ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/92 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, LevelBlue, desenmascara.me AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.2 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: Spaceship, Inc. Nameservers: ["dns1.lytehosting.com", "dns2.lytehosting.com", "dns3.lytehosting.com", "dns4.lytehosting.com"] Registered: 2026-05-15 Page title: Swiftglobal Pay - Get Card | Wallet Connect HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-11 Status: INVALID chain Fingerprint: 73bfab79c3d31f9014a0ba86362b832c7256cb68ebbb1c2c19ca10dc0b415863 Subject Alternative Names (related infrastructure — often same operator): - swiftglobalpay.online.standardglobal.delivery - www.swiftglobalpay.online.standardglobal.delivery ## 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: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-16 01:30:06 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:48:46 UTC (abuse notice filed) Last verified: 2026-07-13 04:20:41 UTC Neutralised: 2026-05-26 18:25:27 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLQuery: https://urlquery.net/report/154518ca-8bca-4704-bc09-683bfa922ed7 Wayback Machine: https://web.archive.org/web/*/swiftglobalpay.online crt.sh CT logs: https://crt.sh/?q=%25.swiftglobalpay.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swiftglobalpay.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/swiftglobalpay.online URLhaus: https://urlhaus.abuse.ch/host/swiftglobalpay.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 15:20:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, swiftglobalpay.online, is flagged for high-risk brand impersonation targeting WalletConnect, a widely used protocol for connecting decentralized applications to cryptocurrency wallets. The site presents itself as a legitimate WalletConnect service, using the page title 'Swiftglobal Pay - Get Card | Wallet Connect' to deceive users into entering sensitive credentials or downloading malicious payloads. The intent appears to be credential harvesting or distribution of malware under the guise of a trusted brand, exploiting user trust in WalletConnect's reputation to facilitate fraudulent transactions or unauthorized access to digital assets. Analysis indicates the domain was registered on May 15, 2026, through Spaceship, Inc., and is currently hosted on IP address 163.61.188.2, located in the United States. Security vendor detections on VirusTotal show 4 out of 95 engines flagging the domain as malicious, while it appears on one security blocklist. The SSL certificate is issued by Let’s Encrypt (R12), a common certificate authority used by both legitimate and malicious sites. Infrastructure analysis reveals the domain remains active despite being blocked by at least one security provider, suggesting ongoing efforts to evade detection or maintain operational persistence. Users who have visited swiftglobalpay.online or interacted with its content should immediately revoke any active sessions linked to WalletConnect or associated wallets. Reset credentials for any accounts accessed during the interaction, and scan the device for malware using updated security tools. Monitor financial transactions and wallet activity for unauthorized access or transfers. If sensitive information was submitted, consider reporting the incident to relevant authorities or the impersonated brand’s security team for further mitigation. Avoid re-engaging with the domain or any associated links to prevent further compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7b0f997f4be2f230267cbcc708aa2b05 TLS cert SHA-256: 73bfab79c3d31f9014a0ba86362b832c7256cb68ebbb1c2c19ca10dc0b415863 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/swiftglobalpay.online/ JSON API: https://api.destroy.tools/v1/check?domain=swiftglobalpay.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: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io