# PhishDestroy threat dossier — swifttrustcouriers.com ================================================================ Fetched: 2026-07-27 12:03:36 UTC Canonical: https://phishdestroy.io/domain/swifttrustcouriers.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 AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 13.140.180.106 (FR, Lauterbourg) ASN: AS51167 Contabo GmbH Hosting org: Contabo GmbH Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns10.controlpanelnet.com, ns9.controlpanelnet.com Registered: 2026-01-17 Expires: 2027-01-17 Page title: Welcome to Swift Trust Couriers - Premium Global Shipping Solutions HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-21 Status: INVALID chain Fingerprint: 4b22021bcb268070bc0b94fb5a5abf5894bea919b2016443ad4838d14492b27c ## 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: 2026-01-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 09:36:57 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 12:58:55 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa318-3c4b-741a-953f-86a824f47f0c/ Wayback Machine: https://web.archive.org/web/*/swifttrustcouriers.com crt.sh CT logs: https://crt.sh/?q=%25.swifttrustcouriers.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swifttrustcouriers.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/swifttrustcouriers.com URLhaus: https://urlhaus.abuse.ch/host/swifttrustcouriers.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 09:39:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] swifttrustcouriers.com – Generic Phishing Detected On July 27, 2026, swifttrustcouriers.com was flagged as a generic phishing infrastructure. The domain resolves to the IPv4 address 13.140.180.106 and was registered on January 17, 2026 through TuringSign Inc. d/b/a Cosmotown. Authoritative nameservers are listed as ns10.controlpanelnet.com and ns9.controlpanelnet.com. A VirusTotal analysis was performed by 91 scanning engines; none returned a detection, but the absence of detections is not taken as evidence of legitimacy. The domain is currently listed on one public security blocklist and has been actively blocked by the PhishDestroy anti‑phishing service. No public records of SSL certificates, HTTP response codes, page titles, or content snapshots are available, leaving the visual and functional characteristics of the site unverified. Infrastructure analysis indicates the hosting environment is shared with other domains under the same control‑panel hosting provider, suggesting the potential for rapid re‑use of the same IP address for additional malicious campaigns. Defenders should consider adding the domain and its resolver IP to network‑level block lists, enforce DNS sinkholing for the name, and monitor for any new subdomains or related hostnames emerging from the same nameservers. Continuous re‑scanning with VirusTotal and other malware sandboxes is advised, as threat actors may introduce malicious payloads or change the site’s behavior after initial deployment. Organizations should remain vigilant for any email or credential‑harvesting attempts that reference Swift Trust Couriers or related logistics services, given the domain’s apparent targeting of courier‑related brand impersonation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c78154b9d3356d5019a5b4d2d7328c7f TLS cert SHA-256: 4b22021bcb268070bc0b94fb5a5abf5894bea919b2016443ad4838d14492b27c ## 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/swifttrustcouriers.com/ JSON API: https://api.destroy.tools/v1/check?domain=swifttrustcouriers.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: 204,940 domains (80,137 alive under monitoring, 123,772 confirmed takedowns/dead). Site: https://phishdestroy.io