VirusTotal
12 / 91
“interswiftfin.com”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 27 days 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.
interswiftfin.com — Último activo conocido (HTTP 200). Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, ESET); URLQuery 1 alert; PhishDestroy score 98/100. Registrador: Global Domain Group.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
12 / 91
1 threat-system alert
Denunciar4 community references
Denunciarprovider verdict: clean
Denunciarinforme almacenado
Denunciar Análisis finalizado
DenunciarChecked; no threat flag recorded
Denunciar| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | interswiftfin.com |
malicious | Sinkholed |
interswiftfin.com returned HTTP status 200 on 2026-10-01 according to the recorded HTTP check. The domain was first observed on 2026-09-16, and its registration date is listed as 2025-10-08 with Global Domain Group LLC as registrar.
The HTTP check dated 2026-10-01 recorded status 200 for interswiftfin.com, while the first observation of the domain is dated 2026-09-16. VirusTotal, checked on 2026-09-29, reported 12 detections across 91 scanners. OTX, checked on 2026-09-18, recorded 4 pulses, and the PhishDestroy internal listing is marked true. The SSL certificate, scanned on 2026-09-16, was issued by Let's Encrypt / YR1, and the PageSpeed check on 2026-09-16 produced a performance score of 65.
The VirusTotal and OTX observations fall on different dates, so their counts reflect separate snapshots rather than a single synchronized measurement. The HTTP status recorded on 2026-10-01 and the SSL scan from 2026-09-16 likewise describe different points in time, which limits direct comparison. The PhishDestroy internal listing and the OTX pulses are distinct source records, and their dates should be read alongside the other dated observations.
Reviewers should retain the dated records for interswiftfin.com, including the HTTP, VirusTotal, OTX, SSL and PageSpeed observations, so later checks can be compared against them. Subsequent observations of interswiftfin.com should be logged with their own dates before any comparison is drawn. During review, avoid submitting sensitive information to interswiftfin.com until the recorded evidence has been fully examined.
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
ApacheNota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=Apache
ns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.cominterswiftfin.compriority 0Location describes the IP network.
205e98ad5d7e84d7a1ba5effb3b03b1a5653781716f0657aaf8bac1626c57db7www.bank.interswiftfin.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of interswiftfin.com · checked Sep 16, 2026
23.153.104.17. 11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
PD-20260916-F6BDDF Recipient: abuse@globaldomaingroup.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
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