# PhishDestroy threat dossier — swiftsales24.com ================================================================ Fetched: 2026-05-06 15:58:54 UTC Canonical: https://phishdestroy.io/domain/swiftsales24.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 86.107.77.178 (DE, Eschborn) ASN: AS216395 HostBet Cloud Technologies Private Limited Hosting org: HostBet Cloud Technologies Private Limited Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns10.netlightsystems.com, ns9.netlightsystems.com Registered: 2024-11-23 Page title: Swift Sales24 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-15 Status: INVALID chain Fingerprint: c2d3d28dca54d0eb71e757d769a28d910ee6dacf099a667c225b6aa671376586 Subject Alternative Names (related infrastructure — often same operator): - cpanel.swiftsales24.com - cpcalendars.swiftsales24.com - cpcontacts.swiftsales24.com - mail.swiftsales24.com - webdisk.swiftsales24.com - webmail.swiftsales24.com - www.swiftsales24.com ## 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: 2024-11-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-04 16:18:52 UTC (by PhishDestroy tracker) First reported: 2026-05-04 13:25:14 UTC (abuse notice filed) Last verified: 2026-05-06 14:07:37 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df322-83a1-7307-a3ac-e6c143df7c82/ URLQuery: https://urlquery.net/report/9b0e3db6-b9b8-4fcc-a588-3e24c312b51c Wayback Machine: https://web.archive.org/web/*/swiftsales24.com crt.sh CT logs: https://crt.sh/?q=%25.swiftsales24.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swiftsales24.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/swiftsales24.com URLhaus: https://urlhaus.abuse.ch/host/swiftsales24.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-04 16:30:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain swiftsales24[.]com has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets. Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims. Risk Indicators - Domain registered on com TLD - Contains cryptocurrency-related keywords - Domain length: 16 characters - Contains numbers in the domain name, often seen in phishing - Drainer Detected Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260504-92C7D0 Favicon MD5: 553352ad1cac748b9a574d59a90ef506 TLS cert SHA-256: c2d3d28dca54d0eb71e757d769a28d910ee6dacf099a667c225b6aa671376586 ## 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/swiftsales24.com/ JSON API: https://api.destroy.tools/v1/check?domain=swiftsales24.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: 146,383 domains (59,731 alive under monitoring, 86,391 confirmed takedowns/dead). Site: https://phishdestroy.io