⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
swiftput.com favicon

swiftput[.]com

Domain Security & Threat Intelligence Report

“Swiftput - Next-Gen Trading Hub — Master the Markets with Confidence”

3/91 VT OTX: 2 pulses Active threat Jul 27, 2026 1 Report Sent UA UA + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
666613D2
Score
76/100
Engine
PD-4 Turbo
Analysis as of July 27, 2026 indicates that the domain swiftput[.]com is actively being used for a phishing operation. The domain was registered on March 19, 2025 through the GO54 Limited registrar and is hosted on the IP address 91.235.142.237. DNS resolution is provided by ns21.v-sys.org and ns22.v-sys.org. VirusTotal records show that three of ninety‑one scanning engines have flagged the domain, confirming malicious behavior despite a relatively low detection count.

The domain is listed on a single public blocklist and is specifically blocked by the PhishDestroy service, reinforcing the assessment of ongoing phishing activity. No additional public intelligence such as Safe Browsing alerts, OTX mentions, SSL certificate details, HTTP response codes, or page title information is currently available, limiting the depth of content‑level analysis. Consequently, the precise phishing lure, targeted brand, or credential‑harvesting mechanism remains undetermined.

Defenders should prioritize adding swiftput[.]com to outbound filtering rules and DNS‑based blocklists, monitor traffic to the associated IP address for anomalous connections, and consider sinkholing the domain if feasible. Continuous re‑evaluation is advised, as further reconnaissance or victim reports may reveal additional indicators such as payload signatures or phishing kit usage. Organizations employing email gateways and web proxies should enforce strict URL reputation checks and educate users about unsolicited requests for personal information, given the domain’s confirmed malicious status.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
1.4 yr
Observed status
Active threat 302
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 83d WHOIS 16 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
swiftput.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar GO54 Limited, hosting provider, 2 abuse contacts
abuse@v-sys.orgabuseteam@whogohost.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 08:26 UTC
Malicious · 3/91 engines
Forensic screenshot of swiftput.com showing the phishing page layout
IP: 91.235.142.237
GO54 Limited
494d old
Let's Encrypt
Page Title
Swiftput - Next-Gen Trading Hub — Master the Markets with Confidence

Domain Intelligence

Domainswiftput.com
IP Address 91.235.142.237 UA
GeoUA Kyiv, UA
NetworkAS30860 · OWL PROTECT LLC
RegistrationCreated Mar 19, 2025 Expires Mar 19, 2027
HTTP Status302 Found (Temporary)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns21.v-sys.orgns22.v-sys.org
MX Records0 swiftput.com
TLS Fingerprint734db15182ef1869f9b61350ad359c5199255a95…
Favicon Hashfavicon1eb8c6e7ead625f7c1f23619852abcd6
Case IDPD-20260727-4B6393
Technologies · 7 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of swiftput.com · checked Jul 27, 2026

56
Needs Work
Performance
FCP
5.33s
First Contentful Paint
LCP
16.35s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
70ms
Total Blocking Time
SI
10.24s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
3 reports filed for swiftput.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 91.235.142.237 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

hut8digital.com favicon hut8digital.com 7/95 gekoinvests.org favicon gekoinvests.org 6/95 systematic-alpha.net favicon systematic-alpha.net 2/95

More Domains at GO54 6 flagged

empiretradingsltd.com favicon empiretradingsltd.com 1/95 tripletrusttrade.com favicon tripletrusttrade.com 5/95 meta-earnings.org favicon meta-earnings.org greenpasture-investment.org favicon greenpasture-investment.org 13/95 aether-origin-ventures.com favicon aether-origin-ventures.com 1/95 bold-capital.org favicon bold-capital.org 3/95

About This Report: swiftput.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Swiftput - Next-Gen Trading Hub — Master the Markets with Confidence”.

swiftput.com has been flagged by 3 security vendors as of July 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with swiftput.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including swiftput.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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