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.
swiftdigitaltrad[.]com
Análisis de phishing y seguridad de swiftdigitaltrad.com
“Home | Swift Digital Trade Trading Limited”
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
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.
Cobertura de los datos13 recorded checks
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, 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.
Tecnologías · 11 identified
Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100 % de confianzaLightbox is small javascript library used to overlay images on top of the current page.
lokeshdhakar.com 100 % de confianzaJSDelivr 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 confianzajQuery 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 confianzaGoogle Analytics is a free web analytics service that tracks and reports website traffic.
google.com 100 % de confianzaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % de confianzaAnálisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of swiftdigitaltrad.com · checked Jun 26, 2026
Análisis de la configuración del sitio
Datos y informes externosIndependent lookups and source reports
PD-20260530-11D40F Recipient: rtr-security-threats@realtimeregister.com Victim safety and official reportingImmediate actions and verified reporting channels
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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