# PhishDestroy threat dossier — swiftsinternationalbank.com
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Fetched:   2026-06-21 22:12:30 UTC
Canonical: https://phishdestroy.io/domain/swiftsinternationalbank.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 51/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/92 security vendors flagged this domain
  Flagging vendors: Gridinsoft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.251.84.200 (LU, Luxembourg)
ASN:             AS53667 FranTech Solutions
Hosting org:     FranTech Solutions
Registrar:       Sav.com, LLC
Nameservers:     ["ns5.asurahosting.com", "ns6.asurahosting.com"]
Registered:      2026-05-13
Page title:      Swift International Bank

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-07-17
Status:     INVALID chain
Fingerprint: 26b6ed3e2d7d0b87dce990c230e658cb9964c8bd719d99868716adfc24e3eee6
Subject Alternative Names (related infrastructure — often same operator):
  - www.swiftsinternationalbank.com.expertiseglobalbank.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-13 21:30:09 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 06:28:20 UTC (abuse notice filed)
Last verified:     2026-06-21 20:20:35 UTC
Neutralised:       2026-05-13 22:52:39 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-13 13:36:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies swiftsinternationalbank.com as a banking phishing site posing a high risk to users who may unknowingly provide sensitive financial information. 
   
This domain was flagged due to several indicators of malicious intent, including its registration through Sav.com, LLC, and the fact that 1 out of 95 security vendors on VirusTotal have flagged it as malicious. The domain resolves to IP 198.251.84.200 and has a Let's Encrypt SSL certificate, which may give it a false appearance of legitimacy.

If a user has visited swiftsinternationalbank.com, they should immediately check their financial accounts for any suspicious activity and consider changing their passwords. Given the domain's active status and high risk level, it is crucial for users to exercise extreme caution when interacting with this site, and to seek the full report for more detailed information on how to protect themselves from potential threats.

## EVIDENCE HASHES
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Favicon MD5:       9f5f144a4886f439b70bc1e6f574a033
TLS cert SHA-256:      26b6ed3e2d7d0b87dce990c230e658cb9964c8bd719d99868716adfc24e3eee6

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/swiftsinternationalbank.com/
JSON API:          https://api.destroy.tools/v1/check?domain=swiftsinternationalbank.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: 167,452 domains (11,883 alive under monitoring, 155,144 confirmed takedowns/dead). Site: https://phishdestroy.io