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Recorded security signals
Stored VirusTotal flags: 13; the total engine count was not retained. Listed by external blocklists: Polkadot, CryptoFirewall, Enkrypt, Codeesura. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
swifttradesfx.com favicon

swifttradesfx.com

In short

The swifttradesfx.com page presents itself as "Swift Trades FX - The Foundation of Progress," with the tagline "THE ZENITH OF GLOBAL INTEGRATION." Its introduction claims the brand "redefines what it means to lead" by engineering "equilibrium at a global scale - empowering ecosystems that endure." Two buttons are offered: "EXPLORE OUR PHILOSOPHY" and "DISCOVER GLOBAL REACH," alongside a header "Inquiry" button and an EN language selector.

“Reliable AI-Powered Trading Platform. Swift Trades FX.”

Review the evidence
Registrar
United StatesDynadot
Resolved IP
Sweden88.80.24.133Fredrik Holmqvist
Registered
May 10, 2026
First observed
Nov 3, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 13 (vendor total unavailable) Stored blocklist matches: 4
Blocklist matches
4
Polkadot, CryptoFirewall, Enkrypt
URLQuery
2
detections
URLScan
Malicious
engine verdict · score 71
Page captures
1
open gallery
Domain age
177 days
registered 2026-05-10 according to WHOIS · source data differ
Reports sent
1
view timeline
Nov 3, 2026 1 Report Sent
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded swifttradesfx.com on 2026-11-03. Stored VirusTotal flags: 13; the total engine count was not retained. Listed by external blocklists: Polkadot, CryptoFirewall, Enkrypt, Codeesura. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Fredrik Holmqvist. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
Blocklist matches
4
Hosting
Sweden88.80.24.133Fredrik Holmqvist
Registrar
United StatesDynadot
Registered
May 10, 2026
Page captures
1
Page captures Source results Registration record

Capture recorded with this analysis · Stored capture · 2026-11-03T12:30:07Z
SHA-256: 04b71e9109d0a876593c7c196e5b10840ca89917bb5938700913f6727a2df695

PhishDestroy analysis, reviewed version

The swifttradesfx.com page presents itself as "Swift Trades FX - The Foundation of Progress," with the tagline "THE ZENITH OF GLOBAL INTEGRATION." Its introduction claims the brand "redefines what it means to lead" by engineering "equilibrium at a global scale - empowering ecosystems that endure." Two buttons are offered: "EXPLORE OUR PHILOSOPHY" and "DISCOVER GLOBAL REACH," alongside a header "Inquiry" button and an EN language selector.

Below the introduction, four statistics are displayed: "140+ MARKETS INTEGRATED," "99.9% OPERATIONAL UPTIME," "3x SYNERGY MULTIPLIER," and "18yr LEGACY OF TRUST." The navigation bar lists Philosophy, Strategic Edge, Capabilities, and Global Reach sections. The page uses a dark teal gradient background with a grid pattern.

Source evidence 4 sources

URLScan

Malicious · engine verdict · score 71

SHA-256 b2acb40eb3219a3b5da65060d871e99ff6d9e08e84b7c0c29e544fe0f1b544c0

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Report ID

01a1a163-3a98-77db-95ec-3483419b5fad

Final URL

https://swifttradesfx.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://swifttradesfx.com/
    From
    http://swifttradesfx.com/
    Status
    307

IP address

88.80.24.133

Contacted IP addresses

  • 88.80.24.133

Autonomous systems (ASN)

  • 33837

Server countries

  • SE

Document hash

b2acb40eb3219a3b5da65060d871e99ff6d9e08e84b7c0c29e544fe0f1b544c0

Script hashes

  • 8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce

JavaScript globals

  • __dclq
  • __dclOrig
  • __dclFlush
  • __smsCheckBeforeSubmit
  • __isSmsEnabled
  • __isSmsVerified
  • intlTelInput
  • langSwitcher
  • langBtn
  • mobileToggle
  • mobileNav

Cookies

  • connect.sid

TLS session and certificate

Subject alternative names
  • *.swifttradesfx.com
  • swifttradesfx.com
Cipher
AES_128_GCM
Issuer
YE1
Subject
swifttradesfx.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

1158

Differs from the registration date in WHOIS (2026-05-10), which gives 177 days on the scan date 2026-11-03. The two sources disagree; both values are kept as recorded.

Registered domain age, days

1158

Differs from the registration date in WHOIS (2026-05-10), which gives 177 days on the scan date 2026-11-03. The two sources disagree; both values are kept as recorded.

Certificate age, days

3

Certificate validity, days

89

Page requests

5

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
71
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Content-type
text/html; charset=utf-8
X-content-type-options
nosniff
Referrer-policy
same-origin
Via
1.1 Caddy
Original source fields · JSON
Uuid
01a1a163-3a98-77db-95ec-3483419b5fad
Final url
https://swifttradesfx.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://swifttradesfx.com/",
        "from": "http://swifttradesfx.com/",
        "status": 307
    }
]
Ip
88.80.24.133
Contacted IP addresses
[
    "88.80.24.133"
]
Asns
[
    "33837"
]
Countries
[
    "SE"
]
Document hash
b2acb40eb3219a3b5da65060d871e99ff6d9e08e84b7c0c29e544fe0f1b544c0
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "langSwitcher",
    "langBtn",
    "mobileToggle",
    "mobileNav"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.swifttradesfx.com",
        "swifttradesfx.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "swifttradesfx.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-29T07:46:43Z",
    "valid_from": "2026-10-31T07:46:44Z"
}
Domain age days
1158

Differs from the registration date in WHOIS (2026-05-10), which gives 177 days on the scan date 2026-11-03. The two sources disagree; both values are kept as recorded.

Apex age days
1158

Differs from the registration date in WHOIS (2026-05-10), which gives 177 days on the scan date 2026-11-03. The two sources disagree; both values are kept as recorded.

Tls age days
3
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 71,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin",
    "via": "1.1 Caddy"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a1a163-3a98-77db-95ec-3483419b5fad
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
swifttradesfx.com - Swift Trades FX landing page with inquiry option
ai_description
PhishDestroy records swifttradesfx.com as a Swift Trades FX landing page presenting global integration messaging, statistics and an inquiry button.
ai_summary
The swifttradesfx.com page presents itself as "Swift Trades FX - The Foundation of Progress," with the tagline "THE ZENITH OF GLOBAL INTEGRATION." Its introduction claims the brand "redefines what it means to lead" by engineering "equilibrium at a global scale - empowering ecosystems that endure." Two buttons are offered: "EXPLORE OUR PHILOSOPHY" and "DISCOVER GLOBAL REACH," alongside a header "Inquiry" button and an EN language selector. Below the introduction, four statistics are displayed: "140+ MARKETS INTEGRATED," "99.9% OPERATIONAL UPTIME," "3x SYNERGY MULTIPLIER," and "18yr LEGACY OF TRUST." The navigation bar lists Philosophy, Strategic Edge, Capabilities, and Global Reach sections. The page uses a dark teal gradient background with a grid pattern.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-03 14:06:04
revision
9c1dd7f33a08974944aba9c2c566098c3bf7b1ad39a21212070dbcdcf496c4ee
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 27 fields

Mail configuration

SPF lookups
0

CAA records

Domain
swifttradesfx.com

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
4
Archived days
5
Snapshots per day
0
Average page size, bytes
15592

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://swifttradesfx.com/sitemap.xml

Sitemap

Present
Yes
URL count
5

Page title and metadata

Page title
Reliable AI-Powered Trading Platform. Swift Trades FX.
Indexing directives
index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1
Description
140+ markets & 99.9% uptime — Swift Trades FX helps active crypto investors automate portfolio strategies and execute trades with algorithmic precision.
Canonical URL
https://swifttradesfx.com/

Trackers

Requests
5

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
412
TLS
53
Waiting
305
Connection
34
Download
145
Response time, ms
949

TLS connection

ALPN
h2
Cipher
TLS_AES_128_GCM_SHA256
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 22
  • 80
  • 443

Carbon estimate

Bytes
105061
CO₂, grams
0.0038
Cleaner than, %
21

DNS servers

Nameservers
  • IP address
    162.159.27.158
    Host
    ns1.dyna-ns.net
  • IP address
    162.159.25.5
    Host
    ns2.dyna-ns.net
DNS zone
swifttradesfx.com

Cookies

Cookies
  • Name
    connect.sid
    Secure
    Yes
    HTTP-only
    Yes
    SameSite
    Lax

Location

IP address
88.80.24.133
ASN
33837
Organization
Fredrik Holmqvist
City
Stockholm
Country
SE

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
swifttradesfx.com

DNS records

A
  • 88.80.24.133
NS
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net
SOA
Primary nameserver
ns1.dyna-ns.net
Hostmaster
hostmaster.swifttradesfx.com
Serial
2026103102
Refresh, seconds
16384
Retry, seconds
2048
Expiry, seconds
1209600
Minimum TTL, seconds
300

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
same-origin
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
nosniff
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
88.80.24.133
IP version
4

Redirects

Redirect chain
  • https://swifttradesfx.com

Subdomains

Count
1
Subdomains
  • www.swifttradesfx.com

Page links

Internal links
7

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

HTTP headers

Response headers
Content-type
text/html; charset=utf-8
X-content-type-options
nosniff
Referrer-policy
same-origin
Via
1.1 Caddy
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "swifttradesfx.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-14T17:58:52Z",
    "first": "2021-12-26T09:09:51Z",
    "changes": 4,
    "days_archived": 5,
    "scans_per_day": 0,
    "avg_page_bytes": 15592
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://swifttradesfx.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Reliable AI-Powered Trading Platform. Swift Trades FX.",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "140+ markets & 99.9% uptime — Swift Trades FX helps active crypto investors automate portfolio strategies and execute trades with algorithmic precision.",
    "canonicalUrl": "https://swifttradesfx.com/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 412,
        "tls": 53,
        "wait": 305,
        "connect": 34,
        "download": 145
    },
    "response_ms": 949
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 105061,
    "co2_grams": 0.0038,
    "cleaner_than": 21
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "swifttradesfx.com"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "88.80.24.133",
    "asn": "33837",
    "org": "Fredrik Holmqvist",
    "city": "Stockholm",
    "country": "SE"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "swifttradesfx.com"
}
DNS records
{
    "A": [
        "88.80.24.133"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.swifttradesfx.com\", \"serial\": 2026103102, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "88.80.24.133",
    "family": 4
}
Redirects
{
    "chain": [
        "https://swifttradesfx.com"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.swifttradesfx.com"
    ]
}
Page links
{
    "internal_count": 7
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-10T07:36:23Z",
    "updated": "2026-08-13T12:26:41Z",
    "expires": "2027-05-10T07:36:23Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin",
        "via": "1.1 Caddy"
    }
}

Questions about swifttradesfx.com

Is swifttradesfx.com legit?

PhishDestroy rates swifttradesfx.com as critical risk (100/100) from the recorded evidence; it was first recorded on 2026-11-03. Stored VirusTotal flags: 13; the total engine count was not retained. Listed by external blocklists: Polkadot, CryptoFirewall, Enkrypt, Codeesura. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is swifttradesfx.com safe to connect a wallet?

This report does not record which wallet requests swifttradesfx.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used swifttradesfx.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPolkadot · CryptoFirewall · PhishDestroy · Enkrypt · Codeesura · no match in the other 7 5
Polkadot Listed View source
CryptoFirewall Listed View source
PhishDestroy PhishDestroy list View source
Enkrypt Listed View source
Codeesura Listed View source

Checked, no match

Last checked

Stored Capture · 1 capture

URLScan · 2026-11-03 1 / 1
SourceURLScan · 2026-11-03
Recorded
StateStored capture
HTTP status200
Final URLhttps://swifttradesfx.com/
Position1 / 1
Open capture Source Report Wayback Download
All capture links and hashes (1)

Domain details

Domain
Registrar Dynadot US(US)
Abuse contactabuse@prq.se, abuse@dcs.net, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for swifttradesfx.com →
RegistrationCreated May 10, 2026 (177d) — Expires May 10, 2027
WHOIS statusclientTransferProhibited
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 3, 2026
Submitted URLhttp://swifttradesfx.com/
Case ID
Observed page title
Reliable AI-Powered Trading Platform. Swift Trades FX.
TLS Certificate
Issued by YE1 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Sweden88.80.24.133
Network ASN
AS33837
Organization
Fredrik Holmqvist
Observed location
SwedenStockholm, SE

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

SOA

  • nsname: ns1.dyna-ns.net
  • hostmaster: hostmaster.swifttradesfx.com
  • serial: 2026103102
  • refresh: 16384
  • retry: 2048
  • expire: 1209600
  • minttl: 300

Location describes the IP network.

TLS certificate

Issuer
YE1
Valid from
2026-10-31 07:46:44
Valid until
2027-01-29 07:46:43
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate names · 2 SANs
  • *.swifttradesfx.com
  • swifttradesfx.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 88.80.24.133rapiddns.io
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.swifttradesfx.comDomain record
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 detections recorded · vendor total unavailable
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 5 SHA-256 hashes: 5 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-03 12:32 UTC.

Open this scan on URLScan 01a1a163-3a98-77db-95ec-3483419b5fad ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

All retained availability observations3

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-03 13:30:26.000000
    Evidence SHA-256
    8fea4560d2acaaa6d4dd44080e7dcf0e9e9f3a93ddafc40f770d2c43e49d05dd
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-03 13:30:26
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-03 13:30:26.000000
    Evidence SHA-256
    8fea4560d2acaaa6d4dd44080e7dcf0e9e9f3a93ddafc40f770d2c43e49d05dd
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-03 13:30:26
    Evidence reason
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 23:33:36.629046
    Evidence SHA-256
    0726bd26e43e4d7d238a159c0116f3a42369220f2c48c7f62f70e1fa3436c65f
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-02 23:33:36.629046
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 8. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    swifttradesfx.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Blocklist Detection · Forensic Evidence Collected Recorded: 5 of 5
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 71
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Blocklist Detection
    Found in blocklists: Polkadot, CryptoFirewall, Enkrypt +1
    Show all (4)
    • Polkadot
    • CryptoFirewall
    • Enkrypt
    • Codeesura
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Dynadot Inc. Abuse contacts: 1.
    • abuse@prq.se
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

3 entries
  1. Abuse report sent

    PD-EFC2FCFF1B2BF8987B8C · Receipt 84376

    abuse@prq.se
  2. Added to PhishDestroy

    swifttradesfx.com

    View source
  3. URLScan

    Page captured

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

swifttradesfx.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 13 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-EFC2FCFF1B2BF8987B8C Recipient: abuse@prq.se
Page title stored with report: Reliable AI-Powered Trading Platform. Swift Trades FX.
Blocklist hits included with submission: Polkadot, Codeesura, CryptoFirewall
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 swifttradesfx.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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