⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · HIGH OwnRegistrar, Inc. was notified 2 days ago — the threat is still operational.

On PhishDestroy delivered an evidence-backed abuse report to abuse@estoxy.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 2 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
2 days
Reports sent
1
Latest case ID
PD-20260428-478EA6
Current status
Serving traffic (alive)
swiftcentraldelivery.com favicon

swiftcentraldelivery[.]com

Domain Security & Threat Intelligence Report

“Home | Worldwide Transportation Services | Executive Car Service”

10/10 VT Active threat Apr 28, 2026 1 Blocklist 1 Report Sent NL NL + more
10/10 VT vendors 1 blocklist
90 Risk Score
PhishDestroy AI
HIGH
Ref
7E510C14
Score
90/100
Engine
PD-4 Turbo
PhishDestroy identifies swiftcentraldelivery[.]com as an active crypto drainer impersonating a delivery service to siphon cryptocurrency from unwitting victims. Domain infrastructure tightly correlates with a fresh registration orchestrated purely for theft, indicating a focused, malicious campaign rather than opportunistic abuse. Swiftcentraldelivery.com resolves to the hard-coded IP 37.49.229.75 and was registered on 31 January 2026 through OwnRegistrar, Inc. VirusTotal analysis shows exactly one of 95 engines flagging the domain as malicious, and the site leverages a valid Let’s Encrypt SSL certificate to bolster perceived legitimacy. As of the advisory window, the domain remains unlisted by Google Safe Browsing and has not yet propagated across major threat-intelligence blocklists, leaving a narrow but time-sensitive window for proactive containment. The domain is currently flagged as active and elevated-risk; mitigation efforts should prioritize immediate network-level blocking of the IP and domain pair. Users encountering swiftcentraldelivery[.]com should avoid interaction altogether and verify any “delivery confirmation” URLs through PhishDestroy’s canonical database rather than clicking embedded links. While the fresh registration and sparse detection coverage suggest a low-profile launch, the presence of a drainer kit and impersonation of a trusted brand elevates residual risk for crypto holders. Immediate takedown requests and continued monitoring are advised to curb further victimization.
VT
VirusTotal
10 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
SSL
Let's Encrypt
Age
2d Brand New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 10 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 35d WHOIS 2d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100 Scamadviser 1/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
swiftcentraldelivery.com detected and queued for full analysis
Apr 28, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
10 / 10 vendors flagged on VirusTotal
Apr 29, 2026
Google Safe Browsing
Apr 28, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (OwnRegistrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 28, 2026
Abuse Reports Sent
Abuse report sent to registrar OwnRegistrar, Inc., hosting provider, 2 abuse contacts
Apr 28, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-28 10:13 UTC
Malicious · 10/10 engines
Forensic screenshot of swiftcentraldelivery.com showing the phishing page layout
IP: 37.49.229.75
OwnRegistrar, Inc.
2d old
Let's Encrypt
Page Title
Home | Worldwide Transportation Services | Executive Car Service

Domain Intelligence

Domainswiftcentraldelivery.com
IP Address 37.49.229.75 NL
GeoNL Amsterdam, NL
NetworkAS3920 · ESTOXY OU
RegistrationCreated Apr 28, 2026 (2d · Brand New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 28, 2026
Nameservers["ns1.controlpanel.sbs","ns2.controlpanel.sbs"]
TLS Fingerprint2e58ece2c90d2bfdee21528ea6b869543da68d4b…
Favicon Hashfavicon2da1d8d5e307a409155fdb4016d3f0ad
Case IDPD-20260428-478EA6
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 10 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
scrollreveal
JavaScript libraries
scrollrevealjs.org 100% confidence
prettyPhoto
JavaScript libraries
no-margin-for-errors.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
FlexSlider
Widgets

FlexSlider is a free jQuery slider plugin.

woocommerce.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of swiftcentraldelivery.com · checked Apr 28, 2026

61
Needs Work
Performance
FCP
4.21s
First Contentful Paint
LCP
8.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
92ms
Total Blocking Time
SI
6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

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Other Domains on 37.49.229.75 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

scotlabnk.com favicon scotlabnk.com 17/95 brightpathcunion.com favicon brightpathcunion.com 15/95 nobleedgeroi.com favicon nobleedgeroi.com 15/95 starbankservice.top favicon starbankservice.top 14/95 synmark.online favicon synmark.online 13/95 realglobalxpress.live favicon realglobalxpress.live 13/95

More Domains at OwnRegistrar 6 flagged

solpres.xyz favicon solpres.xyz 2/95 bitshulk.com favicon bitshulk.com 10/95 aetherixnetwork.com favicon aetherixnetwork.com 10/95 traeaseland.com favicon traeaseland.com 1/95 wiseloaded.com favicon wiseloaded.com lhkde.com favicon lhkde.com 5/95

About This Report: swiftcentraldelivery.com

This domain security report for swiftcentraldelivery.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Home | Worldwide Transportation Services | Executive Car Service”.

swiftcentraldelivery.com has been flagged by 10 security vendors as of April 30, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with swiftcentraldelivery.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 swiftcentraldelivery.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

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