⚠️
This domain has been flagged as malicious
Flagged by PhishDestroy threat intelligence based on forensic analysis. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
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swiftrepobids[.]com

Domain Security & Threat Intelligence Report

“Swift Repo Bids | Repo Vehicles at Wholesale”

OTX: 1 pulse Active threat Jul 26, 2026 CA CA + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
C938C389
Score
78/100
Engine
PD-4 Turbo
Analysis as of July 26 2026 indicates that the domain swiftrepobids[.]com was registered on July 22 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolving to the IP address 104.21.46.98. The domain is hosted on Cloudflare infrastructure, as evidenced by the authoritative name servers coleman.ns.cloudflare.com and sky.ns.cloudflare.com. PhishDestroy has listed the domain as blocked, and it appears on one external security blocklist. VirusTotal reports that the domain was scanned by 91 antivirus and URL‑reputation engines, none of which returned a detection at the time of the scan; this absence of detections does not constitute a safety guarantee. No public information is available regarding SSL/TLS certificate details, HTTP response codes, Safe Browsing status, or any Open Threat Exchange references.

The page title and content have not been publicly disclosed, limiting the ability to confirm the exact phishing lure employed. The short lifespan of four days between registration and detection aligns with typical phishing campaigns that aim to exploit brand trust before takedown. The use of Cloudflare’s DNS service may provide DDoS protection and hide the underlying hosting provider, complicating takedown efforts. Analysts should consider querying passive DNS databases for historic resolutions and observing any additional IPs that may be associated with the same registrar.

Collaboration with upstream providers and the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED may accelerate remediation. Defenders are advised to add swiftrepobids[.]com to domain blocklists, enforce DNS sinkholing where possible, and monitor outbound traffic for connections to 104.21.46.98. Continuous re‑assessment is recommended, as additional indicators such as content snapshots, malware payloads, or victim reports may emerge. Until further forensic evidence is collected, the domain remains classified as an active generic phishing threat.
VirusTotal
VirusTotal
0 det.
OTX AlienVault
URLScan
URLScan
SSL
Google Trust Services
Age
4d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 86d WHOIS 4d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
swiftrepobids.com detected and queued for full analysis
Jul 26, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 26, 2026
Google Safe Browsing
Jul 26, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 26, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 26, 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
2026-07-26 15:04 UTC
Malicious
Forensic screenshot of swiftrepobids.com showing the phishing page layout
IP: 104.21.46.98
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d old
Google Trust Services
Page Title
Swift Repo Bids | Repo Vehicles at Wholesale

Domain Intelligence

Domainswiftrepobids.com
IP Address 104.21.46.98 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jul 22, 2026 (4d · Brand New!) Expires Jul 22, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 26, 2026
Nameserverscoleman.ns.cloudflare.comsky.ns.cloudflare.com
TLS Fingerprintdc69261e7fb36b75333612fdeb41eba5bb74a16a…
Favicon Hashfavicon6c6fae5dcef0ed9830b09e1409a1e04f
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 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
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of swiftrepobids.com · checked Jul 26, 2026

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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

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About This Report: swiftrepobids.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 “Swift Repo Bids | Repo Vehicles at Wholesale”.

swiftrepobids.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 swiftrepobids.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 swiftrepobids.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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