# PhishDestroy threat dossier — swiftput.com ================================================================ Fetched: 2026-07-27 14:14:36 UTC Canonical: https://phishdestroy.io/domain/swiftput.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.235.142.237 (UA, Kyiv) ASN: AS30860 Virtual Systems LLC Hosting org: OWL PROTECT LLC Registrar: GO54 Limited Nameservers: ns21.v-sys.org, ns22.v-sys.org Registered: 2025-03-19 Expires: 2027-03-19 Page title: Swiftput - Next-Gen Trading Hub — Master the Markets with Confidence HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-18 Status: INVALID chain Fingerprint: 734db15182ef1869f9b61350ad359c5199255a95eace01edc189c68e2408a492 ## 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: 2025-03-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:26:13 UTC (by PhishDestroy tracker) First reported: 2026-07-27 09:35:16 UTC (abuse notice filed) Last verified: 2026-07-27 12:58:59 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2fd-60ea-73fe-88b1-bf8bda9274db/ URLQuery: https://urlquery.net/report/8a4b9df8-bb86-4d05-b3c6-a79e8b1571ff Wayback Machine: https://web.archive.org/web/*/swiftput.com crt.sh CT logs: https://crt.sh/?q=%25.swiftput.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swiftput.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/swiftput.com URLhaus: https://urlhaus.abuse.ch/host/swiftput.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:29:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] swiftput.com Safety Check — Phishing Campaign Detected 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-4B6393 Favicon MD5: 1eb8c6e7ead625f7c1f23619852abcd6 TLS cert SHA-256: 734db15182ef1869f9b61350ad359c5199255a95eace01edc189c68e2408a492 ## 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/swiftput.com/ JSON API: https://api.destroy.tools/v1/check?domain=swiftput.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: independent open-source threat-intelligence platform. Tracked: 205,551 domains (80,723 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io