⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

swipcas[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down PD-1767580132-swipcas.com Aug 08, 2025 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
0BBCF732
Score
27/100
Engine
PD-4 Turbo
The domain swipcas.com is an active phishing site that poses significant risks to users by impersonating legitimate services. With a VirusTotal score of 3/95 and a trust score of 1 from Gridinsoft, this domain has been identified as suspicious and categorized as high-risk. The site is associated with fraudulent activities linked to gift cards, which heightens its threat level.

Registered with WEBCC, swipcas.com has been active for approximately 284 days and is hosted at IP address 172.67.222.68. Gridinsoft flagged it for various reasons, including its hosting and SSL certificate. Such signals indicate a disregard for security measures, further adding to its fraudulent nature.

PhishDestroy actively monitors swipcas.com, reporting it to relevant authorities and maintaining its blocklist status to prevent user interaction. The domain is currently alive and requires immediate attention to safeguard potential victims from its deceptive practices.
VirusTotal
3 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Domain Age
286 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk 18+ Gift Card Registration Form Young Domain

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
swipcas.com detected and queued for full analysis
Aug 08, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 08, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 08, 2025
Abuse Reports Sent
Abuse report sent to registrar WEBCC, hosting provider, 3 abuse contacts
Jan 05, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-08 00:02 UTC
Malicious
Forensic screenshot of swipcas.com
IP: 172.67.222.68
WEBCC
286d

Domain Intelligence

Domainswipcas.com
RegistrarWEBCC (Malaysia)
IP Address172.67.222.68
CreatedMay 16, 2025 (286 days — New)
ExpiresMay 16, 2026
Nameserversjessica.ns.cloudflare.com
vick.ns.cloudflare.com
Page TitleSWIPCAS | Open the world of luck and rewards!
Abuse Contactscompliance_abuse@webnic.cc

tec_21831094 adm_21831094
First DetectedAug 08, 2025
Case IDPD-1767580132-swipcas.com
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Seclookup

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 →

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