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Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 4. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ 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 rtr-security-threats@realtimeregister.com. The latest stored availability evidence still shows the domain reachable; 2 months 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
2 months
Reports sent
1
Latest case ID
PD-20260530-11D40F
Current status
HTTP 200 at latest stored check
Seguridad de dominio e inteligencia sobre amenazas

swiftdigitaltrad[.]com

Análisis de phishing y seguridad de swiftdigitaltrad.com

“Home | Swift Digital Trade Trading Limited”

Veredicto de amenaza Crítico Puntuación de evidencia 75/100
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada
Señales de riesgo
VirusTotal detecciones: 4/91 Tipo de estafa: Credential Phishing Último activo conocido
4/91 VT URLQuery: 1 detections 30/05/2026 Suplantación de identidad para obtener credenciales 1 Report Sent US US
Resumen del informe

swiftdigitaltrad.com — Último activo conocido (HTTP 200). Tipo de estafa: Credential Phishing. Resumen de las pruebas: VirusTotal 4/91 (CRDF, Gridinsoft, SOCRadar, desenmascara.me); URLQuery 1 det.; PhishDestroy score 75/100. Registrador: Realtime.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Evidence Analysis

Stored analysis · 26/06/2026 Ref 2271CE29

This domain, swiftdigitaltrad.com, is identified as a credential theft operation designed to harvest login credentials through fraudulent trading platform pages. Analysis indicates the site impersonates legitimate financial services under the guise of "Swift Digital Trade Trading Limited." The domain is currently offline but remains a documented threat in security databases. Infrastructure analysis reveals the domain was registered through Realtime Register B.V. on May 12, 2026, and resolves to the IP address 198.251.84.200. It is flagged by 2 of 95 VirusTotal security vendors and appears on one security blocklist. The site employed a Let's Encrypt SSL certificate and utilized technologies including PHP, Tailwind CSS, LiteSpeed, Alpine.js, Unpkg, Smartsupp, Lightbox, and jsDelivr. Gridinsoft assigned a trust score of 28 out of 100, further indicating malicious intent. The domain has been taken offline, but historical indicators suggest it was actively used for credential harvesting. Organizations and users are advised to block the domain and associated IP address 198.251.84.200 at the network level. Security teams should monitor for any re-registration attempts or similar domains using the same branding. End users who may have interacted with the site should reset credentials for any accounts entered and enable multi-factor authentication where available. Network logs should be reviewed for connections to the domain or IP to identify potential compromise.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 det.
DNS Security
3/14
URLScan
URLScan
Gridinsoft
28/100
Certificado TLS
Let's Encrypt
Edad
3 mo New
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
En lista
Reports Sent
1
Cobertura de los datos13 recorded checks
VirusTotal 4 / 91 URLQuery 1 det. PhishStats no comprobado OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS 3/14 TLS valid certificate, 44d WHOIS 3 mo old Captura de pantalla 2 captures · 2 sources Cadena de redireccionamientos no sondeado Gridinsoft 28/100
Inteligencia de seguridad de red
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
12/13
Sent Report Recorded
Stored sent-report record for registrar Realtime Register B.V., hosting provider, 1 abuse contact
rtr-security-threats@realtimeregister.com
30/05/2026

Estado de la lista de bloqueados pública

Captura guardada

Título de la página
Home | Swift Digital Trade Trading Limited
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt · valid for 44 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Telegram IoCs 1 extracted https://t.me/+_P6-DNLLFFkyNjc0
Servidor / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US
Reputación de IP abuse score 18/100 6 reports checked 13/07/2026
Dirección IP 198.251.84.200 US
UbicaciónUS Cheyenne, US
RedAS53667 · FranTech Solutions
RegistroCreado 12/05/2026 (89d · New) Expires 12/05/2027
Elapsed Since First Report 17 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último activo conocido.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Estado HTTP200
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección30/05/2026
DOM Analysisanalyzed 30/05/2026score 71/100
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://swiftdigitaltrad.com/
Servidores de nombresns5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
TLS Fingerprint
TLS Observationvalid from 12/05/2026scanned 30/05/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

Accountability draft No se envía nada automáticamente.
Tecnologías · 11 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100 % de confianza
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100 % de confianza
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100 % de confianza
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100 % de confianza
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100 % de confianza
Lightbox
JavaScript libraries

Lightbox is small javascript library used to overlay images on top of the current page.

lokeshdhakar.com 100 % de confianza
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100 % de confianza
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 % de confianza
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100 % de confianza
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 % de confianza
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

4 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 2 detections
CRDF
Gridinsoft
SOCRadar
desenmascara.me
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of swiftdigitaltrad.com · checked Jun 26, 2026

72
Needs Work
Performance
FCP
3.69s
First Contentful Paint
LCP
5.11s
Largest Contentful Paint
CLS
0.012
Cumulative Layout Shift
TBT
13ms
Total Blocking Time
SI
4.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Análisis de la configuración del sitio
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Datos y informes externosIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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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embed.html
<iframe
  src="https://phishdestroy.io/es/embed/domain/swiftdigitaltrad.com"
  title="PhishDestroy threat report for swiftdigitaltrad.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Una carta de agradecimiento muy sincera

Generador de borradores satíricos

Destinatario
Contexto de las tarifas

Borrador satírico. Las cifras de las tarifas son estimaciones; no se afirma que correspondan exactamente a este dominio.