swiftcapitaltrust[.]com
“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
status_split- Puntuación de encubrimiento
- 4/6
Resumen de las pruebas
This domain, swiftcapitaltrust.com, is identified as a brand impersonation threat designed to deceive users into believing it is a legitimate financial services platform. The site mimics banking institutions by presenting itself as offering mobile banking, credit cards, mortgages, and auto loans, as evidenced by its page title: Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan. Such impersonation is commonly used to harvest sensitive credentials, including login details, personal identification information, and financial data, which can then be exploited for unauthorized transactions or identity theft. The risk to users is elevated due to the convincing facade and the potential for significant financial harm. Analysis indicates that swiftcapitaltrust.com exhibits multiple red flags confirming its malicious nature. The domain was registered on August 08, 2025, through Web Commerce Communications Limited, a registrar often associated with high-risk or fraudulent domains. It resolves to the IP address 107.173.193.235, which has been linked to other suspicious activities. Security vendors on VirusTotal have flagged the domain, with 6 out of 95 engines detecting it as malicious. Additionally, the domain appears on one security blocklist and has been assigned a trust score of 0/100 by Gridinsoft, further corroborating its fraudulent intent. The combination of recent registration, low trust scores, and security vendor detections provides concrete evidence of its illegitimate purpose. Users who have visited swiftcapitaltrust.com or interacted with its content should take immediate action to mitigate potential risks. First, cease all interaction with the site and avoid entering any personal or financial information. If credentials were submitted, change passwords for all associated accounts, particularly those related to banking or financial services, and enable multi-factor authentication where available. Monitor financial statements for unauthorized transactions and report any suspicious activity to the relevant financial institution. Additionally, consider running a full security scan on any device used to access the domain to detect and remove potential malware. Reporting the domain to anti-fraud organizations can also help prevent further victimization.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
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Estado del dominio
Accesible → Inaccesible
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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VirusTotal
2 → 6
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Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Evidencias archivadas
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