premiumswiftcourierservices[.]com
Domain Security & Threat Intelligence Report“Welcome to Premium Swift Courier Services - Premium Global Shipping Solutions”
Evidence supporting the classification of premiumswiftcourierservices[.]com as a high-risk crypto drainer includes its recent creation date, obscure registrar, and lack of detection despite active phishing activity. The domain’s infrastructure—hosted on 37.49.229.75 and secured with a Let’s Encrypt certificate—demonstrates typical attacker tactics to appear legitimate while avoiding immediate detection. The absence of VirusTotal detections (0/95) and zero blocklist entries underscores the domain’s ability to evade traditional security measures, posing a significant risk to users who may unknowingly engage with it. Such tactics are characteristic of sophisticated phishing operations targeting cryptocurrency users, where attackers exploit trust in familiar service brands to execute fraudulent transactions.
Users who visited or interacted with premiumswiftcourierservices[.]com should immediately disconnect from the site and revoke any wallet connections or permissions granted. Scan connected devices for malware using reputable antivirus tools, and monitor wallets for unauthorized transactions. Report the domain to PhishDestroy and relevant cybersecurity platforms to aid in its takedown. Avoid reusing passwords or sharing sensitive information on this domain, as attackers may harvest credentials for further exploitation. Proactively verify websites by checking domain registrations, SSL certificates, and independent reviews before engaging. Stay vigilant against unsolicited shipping notifications or delivery-related requests, especially those demanding urgent wallet connections.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
OwnRegistrar, Inc.Domain Intelligence
OwnRegistrar
(US)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Technologies · 7 identified
Utility-first CSS framework for rapid custom UI development.
High-performance web server compatible with Apache configurations.
Lightweight JavaScript framework for composing behavior directly in markup.
Fast CDN for everything on npm — serves raw files from npm packages.
Free public CDN for open-source projects, serving files from npm and GitHub.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of premiumswiftcourierservices.com · checked Apr 20, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 37.49.229.75 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
synmark.online 
orionstars.site 
scducreditunionbk.cc 
bimeoptionstock.sbs 
globalgrantscenter.com 
transparentsbooking.com More Domains at OwnRegistrar 6 flagged
elitecapitalsgroup.com.cluncoinearn.net 
monaofficialgroup.xyz 
vipleaks.xyz 
uptimereal2.com 
solsweb.xyz 
mumu-ing.xyz About This Report: premiumswiftcourierservices.com
This domain security report for premiumswiftcourierservices.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Welcome to Premium Swift Courier Services - Premium Global Shipping Solutions”.
premiumswiftcourierservices.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with premiumswiftcourierservices.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
premiumswiftcourierservices.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)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics