# PhishDestroy threat dossier — swiftlogisticslimited.com ================================================================ Fetched: 2026-05-01 01:29:35 UTC Canonical: https://phishdestroy.io/domain/swiftlogisticslimited.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 17 days ago, treat as ACTIVE until re-verified Composite threat score: 56/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 86.107.77.165 (DE, Frankfurt am Main) ASN: ASAS216395 hostbet HostBet Cloud Technologies Private Limited, IT Hosting org: AS216395 HostBet Cloud Technologies Private Limited Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns1.hostmane.net, ns2.hostmane.net Registered: 2025-01-30 Expires: 2026-01-30 Page title: Swift Logistics Limited Cargo - Global Shipping & Logistics Services ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-05 Status: INVALID chain Fingerprint: 7f6f158423dcb0eee8801e6e97e0012da6209685a9b6bed0878b86d600a08ed5 ## 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: 2025-01-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-08 11:22:26 UTC (abuse notice filed) Last verified: 2026-04-13 09:45:45 UTC (STALE — 17 days ago, re-verify) Flagged dead: 2026-03-15 12:08:28 UTC (NOT RE-VERIFIED IN 17 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 17 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198896a-9448-76be-a51a-512c9a71e59a/ Wayback Machine: https://web.archive.org/web/*/swiftlogisticslimited.com crt.sh CT logs: https://crt.sh/?q=%25.swiftlogisticslimited.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swiftlogisticslimited.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/swiftlogisticslimited.com URLhaus: https://urlhaus.abuse.ch/host/swiftlogisticslimited.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:16:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies swiftlogisticslimited.com as a domain involved in generic phishing activities. While the risk level is categorized as low, users should remain vigilant due to the domain's intent to deceive and potentially harvest sensitive information under the guise of logistics services. The domain swiftlogisticslimited.com was registered on January 30, 2025, through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to the IP address 86.107.77.165 and carries a page titled "Swift Logistics Limited Cargo - Global Shipping & Logistics Services." The domain appears on one security blocklist and has been flagged by one security vendor on VirusTotal, indicating limited but present detection among cybersecurity tools. Currently, swiftlogisticslimited.com remains active and continues to pose a low-level phishing threat. Users are advised to exercise caution when interacting with this domain, avoid sharing personal or financial information, and use updated security software to mitigate risks. Organizations should monitor their network traffic for connections to this domain and consider blocking it to reduce potential exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 55814c1616b7859ce54b38d1b2f296af TLS cert SHA-256: 7f6f158423dcb0eee8801e6e97e0012da6209685a9b6bed0878b86d600a08ed5 ## 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/swiftlogisticslimited.com/ JSON API: https://api.destroy.tools/v1/check?domain=swiftlogisticslimited.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