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Recorded security signals
Stored VirusTotal result: 5/92 engines flagged. malicious: 4. suspicious: 1. Analysis time (as stored): 2026-11-02T00:43:46Z. Retrieved (as stored): 2026-11-04T07:03:13Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
swisx.money favicon

swisx.money

In short

On 2026-11-03, swisx.money displayed a landing page branded with the SwisX logo and a navigation bar offering Home, About, Services, and Announcement links, along with Help, language selection, Log In, and Sign Up buttons. The hero section features the heading "Unveiling the Virtual Card Experience" alongside an illustration of a smartphone displaying a payment card, receipt, coins, and a delivery drone. A red "Apply Virtual Card" button sits below text describing payment needs for platforms such as AliExpress, Netflix, Facebook-Google Advertising, and Amazon.

“Swisx - Virtual Credit Card Solution”

Review the evidence
Registrar
United StatesGoDaddy
Resolved IP
Singapore118.139.160.23Godaddy.com
Registered
Nov 26, 2025
First observed
Nov 3, 2026
PhishDestroy assessment Critical
80/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 5/92 Spamhaus DBL: phishing domain
VirusTotal
5 / 92
engine detections ·
OTX
1
community references
URLScan
Malicious
engine verdict · score 99
Page captures
7
open gallery
Domain age
343 days
registered 2025-11-26 according to WHOIS
Reports sent
1
view timeline
OTX: 1 ref Nov 3, 2026 1 Report Sent
X Telegram API
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@godaddy.com. The latest stored availability evidence still shows the domain reachable; 28 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
28 hours
Reports sent
1
Latest case ID
PD-B80A39A6B11757C21B09
Current status
HTTP 200 at latest stored check

Analysis

Domain summary

PhishDestroy first recorded swisx.money on 2026-11-03. Stored VirusTotal result: 5/92 engines flagged. malicious: 4. suspicious: 1. Analysis time (as stored): 2026-11-02T00:43:46Z. Retrieved (as stored): 2026-11-04T07:03:13Z. Risk: critical (80/100). Registrar: GoDaddy. Status: Last known active. Hosting: Godaddy.com. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
5 / 92
Hosting
Singapore118.139.160.23Godaddy.com
Registrar
United StatesGoDaddy
Registered
Nov 26, 2025
OTX
1 community ref
Page captures
7
Page captures Source results Registration record

Capture recorded with this analysis · Stored capture · 2026-11-03T13:02:02Z
SHA-256: a42c31c3717cf55529eb2e38ed4f540424cd6439948d7e351d8c79247008d36d

PhishDestroy analysis, reviewed version

On 2026-11-03, swisx.money displayed a landing page branded with the SwisX logo and a navigation bar offering Home, About, Services, and Announcement links, along with Help, language selection, Log In, and Sign Up buttons. The hero section features the heading "Unveiling the Virtual Card Experience" alongside an illustration of a smartphone displaying a payment card, receipt, coins, and a delivery drone. A red "Apply Virtual Card" button sits below text describing payment needs for platforms such as AliExpress, Netflix, Facebook-Google Advertising, and Amazon.

Below the hero, a section titled "Our Upheld Administrations What We Serve To You" introduces services described as virtual card management, secure payments, multi-language support, and real-time notifications. The page presents itself as a digital payment and virtual card service provider.

Source evidenceVirusTotal 5 / 92 · OTX 1 references 8 sources

VirusTotal

5 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
57
Malicious
4
Suspicious
1
Undetected
30

Vendor labels

DNS8
suspicious
VIPRE
phishing
SOCRadar
phishing
Gridinsoft
phishing
alphaMountain.ai
phishing

Reputation score

0

Created

Updated

First seen

DNS records

  • TTL, seconds
    3600
    Type
    MX
    Value
    mail.swisx.money
    Priority
    0
  • TTL, seconds
    3600
    Type
    TXT
    Value
    v=spf1 a mx ptr include:secureserver.net ~all
  • TTL, seconds
    10800
    Type
    A
    Value
    118.139.160.23
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns02.domaincontrol.com
  • TTL, seconds
    3600
    Type
    SOA
    Responsible mailbox
    dns.jomax.net
    Value
    ns01.domaincontrol.com
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns01.domaincontrol.com

DNS records observed

JARM fingerprint

2ad2ad16d2ad2ad0002ad2ad2ad2adbfb4c26e4a72aca380107db225a1ef64

Certificate

Subject alternative names
  • autoconfig.swisx.money
  • mail.swisx.money
  • swisx.money
  • webmail.swisx.money
  • www.swisx.money
Issuer
Let's Encrypt / YR2
Serial
5ab6e7522c36618a3a8bba34283a4236b8c
SHA-256
2e14952c9465e84852829537769f9e37187d9c899b0c9167e2db0d4251557563
Subject
www.swisx.money
Valid until
Valid from

Registry data (RDAP)

Status
  • client delete prohibited
  • client renew prohibited
  • client transfer prohibited
  • client update prohibited
Registry events
Expiration
Last changed
Registration
Last RDAP database update
Registrar
GoDaddy.com, LLC
Registrar IANA ID
146
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 57,
    "malicious": 4,
    "suspicious": 1,
    "undetected": 30
}
Vendor labels
{
    "DNS8": "suspicious",
    "VIPRE": "phishing",
    "SOCRadar": "phishing",
    "Gridinsoft": "phishing",
    "alphaMountain.ai": "phishing"
}
Reputation
0
Created
2025-11-26T00:00:00Z
Updated
2025-11-26T00:00:00Z
First seen
2025-11-26T10:59:54Z
DNS records
[
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.swisx.money",
        "priority": 0
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 a mx ptr include:secureserver.net ~all"
    },
    {
        "ttl": 10800,
        "type": "A",
        "value": "118.139.160.23"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns02.domaincontrol.com"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "dns.jomax.net",
        "value": "ns01.domaincontrol.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns01.domaincontrol.com"
    }
]
Dns at
2026-11-02T00:47:20Z
Jarm
2ad2ad16d2ad2ad0002ad2ad2ad2adbfb4c26e4a72aca380107db225a1ef64
Certificate
{
    "san": [
        "autoconfig.swisx.money",
        "mail.swisx.money",
        "swisx.money",
        "webmail.swisx.money",
        "www.swisx.money"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "5ab6e7522c36618a3a8bba34283a4236b8c",
    "sha256": "2e14952c9465e84852829537769f9e37187d9c899b0c9167e2db0d4251557563",
    "subject": "www.swisx.money",
    "valid_to": "2027-01-30T22:46:24Z",
    "valid_from": "2026-11-01T22:46:25Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "expiration": "2026-11-26T10:47:35Z",
        "last changed": "2026-08-12T11:40:26Z",
        "registration": "2025-11-26T10:47:35Z",
        "last update of RDAP database": "2026-11-02T00:47:19Z"
    },
    "registrar": "GoDaddy.com, LLC",
    "registrar_iana_id": "146"
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
5
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","DNS8","Gridinsoft","SOCRadar","VIPRE"]
observed_at
2026-11-02 00:43:46
checked_at
2026-11-04 08:03:19
fetched_at
2026-11-04 07:03:20
time_basis
as stored; legacy timezone not established

Spamhaus DBL

phishing domain

URLScan

Malicious · engine verdict · score 99

SHA-256 3373682452d238fc21cd171fbef57de9ba874cb568a914dcdadad6d63f5ac715

Open report
URLScanOriginal source recordObserved: 26 fields

Observed: · Retrieved:

Report ID

01a1a180-67bc-7768-ad3b-b60d27713a6f

Final URL

https://swisx.money/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://swisx.money/
    From
    http://swisx.money/
    Status
    307
  • To
    https://swisx.money/z0f76a1d14fd21a8fb5fd0d03e0fdc3d3cedae52f
    From
    https://swisx.money/
  • To
    https://swisx.money/
    From
    https://swisx.money/z0f76a1d14fd21a8fb5fd0d03e0fdc3d3cedae52f
    Status
    302

IP address

118.139.160.23

Reverse DNS (PTR)

23.160.139.118.host.secureserver.net

Contacted domains

  • fonts.gstatic.com
  • img1.wsimg.com
  • www.gstatic.com
  • www.google.com
  • fonts.googleapis.com
  • qrcode.tec-it.com

Contacted IP addresses

  • 142.251.163.94
  • 142.251.167.94
  • 23.209.72.77
  • 142.251.157.119
  • 172.253.122.95
  • 118.139.160.23

Autonomous systems (ASN)

  • 15169
  • 20940
  • 26496

Server countries

  • US
  • SG

Linked domains

  • play.google.com
  • www.apple.com
  • facebook.com
  • www.instagram.com
  • twitter.com

Social media links

  • https://facebook.com
  • https://www.instagram.com
  • https://twitter.com/login

Document hash

3373682452d238fc21cd171fbef57de9ba874cb568a914dcdadad6d63f5ac715

Script hashes

  • 29223fdf1c42ac27b10aea5dcd02513f507a22a83ed8d03e5f6bb7f1c41daaaf
  • 3c98bbe3ced9ae64e1c737c4cd0930911e7291f18ed3ab2586f8b73278b4b9d0
  • 8e85f5688fda185e27eab13d50e20e05ad404ecb000004127d9344c90116915c
  • 7971e80e6035efabaa8df2a2c2a677db15023ac75cc7debdf4a6c8a02928382d
  • bd5b3959f5cc9d8b38bc48deb6065aaf519922c38cdf2f965a4476e68479f66d
  • 222227004ab2ee5c575a18e35c95739331439dff372d6de9784ee3d843b3121a
  • 9c89cb6aee108b900975b803f27ef1f6396cbc000d0cb782daeee045d1ed73a6
  • 97dae2b1828608ce5c13a6ea606bdfc2a6a2d4f389d95dfb7340caa4453cfd07
  • 774e402a25d4384fb32a6522f6837fec046f541c19e6dd94a0e2e726a46fa65f
  • 63d576b7e46477e414fccfa292d0415a192bd4a3ddb8ef4452f94d84554e18ab

JavaScript globals

  • $
  • jQuery
  • uidEvent
  • bootstrap
  • Swiper
  • lightcase
  • Odometer
  • AOS
  • SmoothScroll
  • setVersion
  • placePhoneCode
  • btnLoadingRefresh
  • switcherAjax
  • throwMessage
  • validationSession
  • getSessionValue
  • openModalWhenError
  • countrySelect
  • stateSelect
  • property
  • widget
  • approval_status
  • c_user_agent
  • c_ip_address
  • c_browser
  • c_platform
  • s_ipAddress
  • s_browser
  • s_platform
  • s_agent
  • _trfd
  • _tcclInternal
  • _expDataLayer
  • _signalsDataLayer
  • scc-c2
  • ___grecaptcha_cfg
  • grecaptcha
  • __recaptcha_api
  • __google_recaptcha_client
  • recaptcha

Cookies

  • wssplashchk
  • XSRF-TOKEN
  • swisx_session
  • _tccl_visitor
  • _tccl_visit
  • _scc_session

Browser storage keys

  • page-wrapper

TLS session and certificate

Subject alternative names
  • autoconfig.swisx.money
  • mail.swisx.money
  • swisx.money
  • webmail.swisx.money
  • www.swisx.money
Cipher
AES_256_GCM
Issuer
YR2
Subject
www.swisx.money
Protocol
TLS 1.2
Valid until
Valid from

Domain age, days

342

Registered domain age, days

342

Certificate age, days

1

Certificate validity, days

89

Page requests

57

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
Apache
Content-type
text/html; charset=utf-8
Original source fields · JSON
Uuid
01a1a180-67bc-7768-ad3b-b60d27713a6f
Final url
https://swisx.money/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://swisx.money/",
        "from": "http://swisx.money/",
        "status": 307
    },
    {
        "to": "https://swisx.money/z0f76a1d14fd21a8fb5fd0d03e0fdc3d3cedae52f",
        "from": "https://swisx.money/"
    },
    {
        "to": "https://swisx.money/",
        "from": "https://swisx.money/z0f76a1d14fd21a8fb5fd0d03e0fdc3d3cedae52f",
        "status": 302
    }
]
Ip
118.139.160.23
Ptr
23.160.139.118.host.secureserver.net
Contacted domains
[
    "fonts.gstatic.com",
    "img1.wsimg.com",
    "www.gstatic.com",
    "www.google.com",
    "fonts.googleapis.com",
    "qrcode.tec-it.com"
]
Contacted IP addresses
[
    "142.251.163.94",
    "142.251.167.94",
    "23.209.72.77",
    "142.251.157.119",
    "172.253.122.95",
    "118.139.160.23"
]
Asns
[
    "15169",
    "20940",
    "26496"
]
Countries
[
    "US",
    "SG"
]
Linked domains
[
    "play.google.com",
    "www.apple.com",
    "facebook.com",
    "www.instagram.com",
    "twitter.com"
]
Social
[
    "https://facebook.com",
    "https://www.instagram.com",
    "https://twitter.com/login"
]
Document hash
3373682452d238fc21cd171fbef57de9ba874cb568a914dcdadad6d63f5ac715
Script hashes
[
    "29223fdf1c42ac27b10aea5dcd02513f507a22a83ed8d03e5f6bb7f1c41daaaf",
    "3c98bbe3ced9ae64e1c737c4cd0930911e7291f18ed3ab2586f8b73278b4b9d0",
    "8e85f5688fda185e27eab13d50e20e05ad404ecb000004127d9344c90116915c",
    "7971e80e6035efabaa8df2a2c2a677db15023ac75cc7debdf4a6c8a02928382d",
    "bd5b3959f5cc9d8b38bc48deb6065aaf519922c38cdf2f965a4476e68479f66d",
    "222227004ab2ee5c575a18e35c95739331439dff372d6de9784ee3d843b3121a",
    "9c89cb6aee108b900975b803f27ef1f6396cbc000d0cb782daeee045d1ed73a6",
    "97dae2b1828608ce5c13a6ea606bdfc2a6a2d4f389d95dfb7340caa4453cfd07",
    "774e402a25d4384fb32a6522f6837fec046f541c19e6dd94a0e2e726a46fa65f",
    "63d576b7e46477e414fccfa292d0415a192bd4a3ddb8ef4452f94d84554e18ab"
]
Globals
[
    "$",
    "jQuery",
    "uidEvent",
    "bootstrap",
    "Swiper",
    "lightcase",
    "Odometer",
    "AOS",
    "SmoothScroll",
    "setVersion",
    "placePhoneCode",
    "btnLoadingRefresh",
    "switcherAjax",
    "throwMessage",
    "validationSession",
    "getSessionValue",
    "openModalWhenError",
    "countrySelect",
    "stateSelect",
    "property",
    "widget",
    "approval_status",
    "c_user_agent",
    "c_ip_address",
    "c_browser",
    "c_platform",
    "s_ipAddress",
    "s_browser",
    "s_platform",
    "s_agent",
    "_trfd",
    "_tcclInternal",
    "_expDataLayer",
    "_signalsDataLayer",
    "scc-c2",
    "___grecaptcha_cfg",
    "grecaptcha",
    "__recaptcha_api",
    "__google_recaptcha_client",
    "recaptcha"
]
Cookies
[
    "wssplashchk",
    "XSRF-TOKEN",
    "swisx_session",
    "_tccl_visitor",
    "_tccl_visit",
    "_scc_session"
]
Storage keys
[
    "page-wrapper"
]
Tls
{
    "san": [
        "autoconfig.swisx.money",
        "mail.swisx.money",
        "swisx.money",
        "webmail.swisx.money",
        "www.swisx.money"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YR2",
    "subject": "www.swisx.money",
    "protocol": "TLS 1.2",
    "valid_to": "2027-01-30T22:46:24Z",
    "valid_from": "2026-11-01T22:46:25Z"
}
Domain age days
342
Apex age days
342
Tls age days
1
Tls valid days
89
Requests
57
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "Apache",
    "content-type": "text/html; charset=utf-8"
}
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
01a1a180-67bc-7768-ad3b-b60d27713a6f
score
null
malicious
null
result_at
null
enriched_at
2026-11-04T09:10:59Z
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":"2026-11-04 10:10:59"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

1 community reference

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 8 brand references · 0 classifications

Open report
Separate monitor score · 10 / 100 · 2026-11-04T07:06:13Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-11-04T07:06:13Z
source_timestamp
2026-11-04 08:06:13
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
swisx.money: Virtual Card Experience and Payment Services
ai_description
PhishDestroy records swisx.money as a page promoting virtual card experiences, payment services, and account sign-up options for online transactions.
ai_summary
On 2026-11-03, swisx.money displayed a landing page branded with the SwisX logo and a navigation bar offering Home, About, Services, and Announcement links, along with Help, language selection, Log In, and Sign Up buttons. The hero section features the heading "Unveiling the Virtual Card Experience" alongside an illustration of a smartphone displaying a payment card, receipt, coins, and a delivery drone. A red "Apply Virtual Card" button sits below text describing payment needs for platforms such as AliExpress, Netflix, Facebook-Google Advertising, and Amazon. Below the hero, a section titled "Our Upheld Administrations What We Serve To You" introduces services described as virtual card management, secure payments, multi-language support, and real-time notifications. The page presents itself as a digital payment and virtual card service provider.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-03 14:37:22
revision
331ecd06d01c58735d584a2c27c0b2f5f5cf54f65b5cd837d453fe573fa877ec
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: 23 fields

Mail configuration

MX records
  • mail.swisx.money
SPF record
v=spf1 a mx ptr include:secureserver.net ~all
DMARC
Yes
SPF lookups
6

CAA records

Domain
swisx.money

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://118.139.160.23/sitemap.xml
  • https://118.139.160.23/sitemap543.xml
  • https://118.139.160.23/sitemap398.xml
  • https://118.139.160.23/sitemap769.xml
  • https://118.139.160.23/sitemap588.xml

Page title and metadata

Page title
Swisx - Virtual Credit Card Solution
Open Graph image
https://swisx.money/public/backend/images/seo/seeder/seo_image.jpg
Open Graph title
StripCard- Virtual Credit Card Solution
Keywords
24/7 support,card issuance,customizable,easy setup,financial inclusion,one-time-use codes,online payments,payment solutions,secure transactions,sleek design,User-Friendly interface,virtual credit cards
Open Graph description
StripCard is a software application used to conduct an online chat conversation for text and image, in lieu of providing direct contact with a live human agent. It is capable of maintaining a conversation with a user in natural language, understanding their intent, and replying based on preset rules

Trackers

Requests
0

Forms and mixed content

Scripts without SRI
  • https://www.google.com/recaptcha/api.js
  • https://img1.wsimg.com/traffic-assets/js/tccl.min.js
Third-party scripts
2

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
30
TLS
332
Waiting
407
Connection
166
Download
338
Response time, ms
1273

TLS connection

ALPN
h2
Cipher
ECDHE-RSA-AES256-GCM-SHA384
Protocol
TLSv1.2
Supported versions
  • TLSv1.2
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 21
  • 22
  • 25
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995
  • 3306

Carbon estimate

Bytes
57642
CO₂, grams
0.0021
Cleaner than, %
34

DNS servers

Nameservers
  • IP address
    173.201.68.1
    Host
    ns02.domaincontrol.com
  • IP address
    97.74.100.1
    Host
    ns01.domaincontrol.com
DNS zone
swisx.money

Location

IP address
118.139.160.23
ASN
26496
Organization
Godaddy.com
City
Singapore
Country
SG

TLS certificate

Issuer
Let's Encrypt / YR2
Subject
www.swisx.money

DNS records

A
  • 118.139.160.23
MX
  • Mail server
    mail.swisx.money
    Priority
    0
NS
  • ns01.domaincontrol.com
  • ns02.domaincontrol.com
SOA
Primary nameserver
ns01.domaincontrol.com
Hostmaster
dns.jomax.net
Serial
2025112603
Refresh, seconds
28800
Retry, seconds
7200
Expiry, seconds
604800
Minimum TTL, seconds
600
TXT
  • v=spf1 a mx ptr include:secureserver.net ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
SAMEORIGIN
Referrer-Policy
No
X-XSS-Protection
1; mode=block
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
118.139.160.23
IP version
4

Redirects

Redirect chain
  • https://swisx.money

Subdomains

Count
4
Subdomains
  • autoconfig.swisx.money
  • mail.swisx.money
  • webmail.swisx.money
  • www.swisx.money

Page links

External link addresses
  • https://play.google.com/store
  • https://www.apple.com/app-store
  • https://facebook.com/
  • https://www.instagram.com/
  • https://twitter.com/login
External links
5
Internal links
10

HTTP headers

Response headers
Server
Apache
Content-type
text/html; charset=UTF-8
X-powered-by
PHP/8.3.36
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Original source fields · JSON
Mail configuration
{
    "mx": [
        "mail.swisx.money"
    ],
    "spf": "v=spf1 a mx ptr include:secureserver.net ~all",
    "dmarc": true,
    "spf_lookups": 6
}
Caa records
{
    "domain": "swisx.money"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://118.139.160.23/sitemap.xml",
        "https://118.139.160.23/sitemap543.xml",
        "https://118.139.160.23/sitemap398.xml",
        "https://118.139.160.23/sitemap769.xml",
        "https://118.139.160.23/sitemap588.xml"
    ]
}
Page title and metadata
{
    "title": "Swisx - Virtual Credit Card Solution",
    "ogImage": "https://swisx.money/public/backend/images/seo/seeder/seo_image.jpg",
    "ogTitle": "StripCard- Virtual Credit Card Solution",
    "keywords": "24/7 support,card issuance,customizable,easy setup,financial inclusion,one-time-use codes,online payments,payment solutions,secure transactions,sleek design,User-Friendly interface,virtual credit cards",
    "ogDescription": "StripCard is a software application used to conduct an online chat conversation for text and image, in lieu of providing direct contact with a live human agent. It is capable of maintaining a conversation with a user in natural language, understanding their intent, and replying based on preset rules"
}
Trackers
{
    "requests": 0
}
Forms and mixed content
{
    "no_sri": [
        "https://www.google.com/recaptcha/api.js",
        "https://img1.wsimg.com/traffic-assets/js/tccl.min.js"
    ],
    "third_party_scripts": 2
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 30,
        "tls": 332,
        "wait": 407,
        "connect": 166,
        "download": 338
    },
    "response_ms": 1273
}
TLS connection
{
    "alpn": "h2",
    "cipher": "ECDHE-RSA-AES256-GCM-SHA384",
    "protocol": "TLSv1.2",
    "versions": [
        "TLSv1.2"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        22,
        25,
        80,
        110,
        143,
        443,
        587,
        993,
        995,
        3306
    ]
}
Carbon
{
    "bytes": 57642,
    "co2_grams": 0.0021,
    "cleaner_than": 34
}
Dns server
{
    "ns": [
        {
            "ip": "173.201.68.1",
            "host": "ns02.domaincontrol.com"
        },
        {
            "ip": "97.74.100.1",
            "host": "ns01.domaincontrol.com"
        }
    ],
    "zone": "swisx.money"
}
Location
{
    "ip": "118.139.160.23",
    "asn": "26496",
    "org": "Godaddy.com",
    "city": "Singapore",
    "country": "SG"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "www.swisx.money"
}
DNS records
{
    "A": [
        "118.139.160.23"
    ],
    "MX": [
        "{\"exchange\": \"mail.swisx.money\", \"priority\": 0}"
    ],
    "NS": [
        "ns01.domaincontrol.com",
        "ns02.domaincontrol.com"
    ],
    "SOA": "{\"nsname\": \"ns01.domaincontrol.com\", \"hostmaster\": \"dns.jomax.net\", \"serial\": 2025112603, \"refresh\": 28800, \"retry\": 7200, \"expire\": 604800, \"minttl\": 600}",
    "TXT": [
        "v=spf1 a mx ptr include:secureserver.net ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": false,
    "xXSSProtection": "1; mode=block",
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "118.139.160.23",
    "family": 4
}
Redirects
{
    "chain": [
        "https://swisx.money"
    ]
}
Subdomains
{
    "count": 4,
    "subdomains": [
        "autoconfig.swisx.money",
        "mail.swisx.money",
        "webmail.swisx.money",
        "www.swisx.money"
    ]
}
Page links
{
    "external": [
        "https://play.google.com/store",
        "https://www.apple.com/app-store",
        "https://facebook.com/",
        "https://www.instagram.com/",
        "https://twitter.com/login"
    ],
    "external_count": 5,
    "internal_count": 10
}
HTTP headers
{
    "headers": {
        "server": "Apache",
        "content-type": "text/html; charset=UTF-8",
        "x-powered-by": "PHP/8.3.36",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff"
    }
}

Questions about swisx.money

Is swisx.money legit?

PhishDestroy rates swisx.money as critical risk (80/100) from the recorded evidence; it was first recorded on 2026-11-03. Stored VirusTotal result: 5/92 engines flagged. malicious: 4. suspicious: 1. Analysis time (as stored): 2026-11-02T00:43:46Z. Retrieved (as stored): 2026-11-04T07:03:13Z. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is swisx.money safe to connect a wallet?

This report does not record which wallet requests swisx.money 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 swisx.money?

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 matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 7 captures

URLScan · 2026-11-03 1 / 7 Used in the analysis Source file SHA-256: a42c31c3717cf55529eb2e38ed4f540424cd6439948d7e351d8c79247008d36d SHA-256 of the prepared copy given to the model: 4a8a7c9d95bc826b3dd1a124bfad95cb71ff2546186bc107c582157ebab155e4
SourceURLScan · 2026-11-03
Recorded
StateStored capture
HTTP status200
Final URLhttps://swisx.money/
Position1 / 7
Open capture Source Report Wayback Download
All capture links and hashes (7)
Observed page title
Swisx - Virtual Credit Card Solution
Automated brand references
Across Aliexpress Amazon Apple Facebook Google Netflix YouTube
TLS Certificate
Issued by YR2 · stored validity ends in 87 days

Domain details

Domain
IP Reputation Singapore118.139.160.23 abuse score 0/100 0 reports checked Nov 4, 2026
Registrar GoDaddy US(US)
Abuse contactabuse@godaddy.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for swisx.money →
Hosting abuse contact abuse@godaddy.com Godaddy.com · AS26496
RegistrationCreated Nov 26, 2025 (343d) — Expires Nov 26, 2026
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 3, 2026
DOM Analysisanalyzed Nov 4, 2026score 10/1008 brand signals
Submitted URLhttp://swisx.money/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Singapore118.139.160.23
Network ASN
AS26496
AS name
AS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC, US
Organization
Godaddy.com
Observed location
SingaporeSingapore, SG
Server header
Apache

Nameservers 2

  • ns01.domaincontrol.com
  • ns02.domaincontrol.com

SOA

  • nsname: ns01.domaincontrol.com
  • hostmaster: dns.jomax.net
  • serial: 2025112603
  • refresh: 28800
  • retry: 7200
  • expire: 604800
  • minttl: 600

Mail routing 1 MX record

  • mail.swisx.money

Location describes the IP network.

TLS certificate

Issuer
YR2
Valid from
2026-11-01 22:46:25
Valid until
2027-01-30 22:46:24
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint2e14952c9465e84852829537769f9e37187d9c899b0c9167e2db0d4251557563
Certificate names · 5 SANs
  • autoconfig.swisx.money
  • mail.swisx.money
  • swisx.money
  • webmail.swisx.money
  • www.swisx.money

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

viewdns.info · 118.139.160.23rapiddns.io

Latest Classified Outcome 2026-11-04 12:01:09 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-11-04 12:01:09 UTC
RDAP registration
Observed timeline last reachable: 2026-11-04 12:01:09 UTC last content: 2026-11-04 12:01:09 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains4

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

  • autoconfig.swisx.moneyDomain record
  • mail.swisx.moneyDomain record
  • webmail.swisx.moneyDomain record
  • www.swisx.moneyDomain record
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
DNS8
VIPRE
SOCRadar
Gridinsoft
alphaMountain.ai
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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: 57 SHA-256 hashes: 55 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 13:02 UTC.

Open this scan on URLScan 01a1a180-67bc-7768-ad3b-b60d27713a6f ↗

Stored observation history2

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

  1. Availability monitor · Recorded state

    live_content

    content_served

  2. Domain monitor · First collection record

    Reachable

All retained availability observations5

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_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 13:01:09.000000
    Evidence SHA-256
    f6e17b5460df05e3dd761071845c17c22b0370fc389ca69304456da171fbd639
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-04 13:01:09
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 13:01:09.000000
    Evidence SHA-256
    f6e17b5460df05e3dd761071845c17c22b0370fc389ca69304456da171fbd639
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-04 13:01:09
    Evidence reason
    alive_content
  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
    2026-11-03 23:21:00.551669
    Evidence SHA-256
    93de4ce3edcedd421525733b44961d482bf295f4b8d35b7851f110ca6f86698b
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-03 23:21:00.551669
    Evidence reason
  4. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-03 14:02:18.000000
    Evidence SHA-256
    4804451d8f6f0736902e0ec9951f439c247a818045be4fee400ef436aace7f95
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-03 14:02:18
    Evidence reason
  5. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-03 14:02:18.000000
    Evidence SHA-256
    4804451d8f6f0736902e0ec9951f439c247a818045be4fee400ef436aace7f95
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-03 14:02:18
    Evidence reason

Threat Response Pipeline

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

Recorded events: 11. 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
    swisx.money detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • Spamhaus DBL
    Spamhaus DBL recorded: phishing domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 99
  • 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.
  • VirusTotal
    Detections recorded on VirusTotal: 5/92
  • OTX Community References
    Community publication references on AlienVault OTX: 1. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Unknown Registrar. Abuse contacts: 1.
    • abuse@godaddy.com
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

5 entries
  1. AlienVault OTX

    1 community references

    View source
  2. Abuse report sent

    PD-B80A39A6B11757C21B09 · Receipt 84380

    abuse@godaddy.com
  3. Added to PhishDestroy

    swisx.money

    View source
  4. URLScan

    Page captured

    View source
  5. VirusTotal

    5/92 engine detections

    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.

swisx.money

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 5 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-B80A39A6B11757C21B09 Recipient: abuse@godaddy.com
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

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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 swisx.money)
  • 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

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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.

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