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IC3 del FBI
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Federal tips line1-800-CALL-FBI
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
5 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Seguridad de dominio e inteligencia sobre amenazas
swiftlogisticsanddelivery[.]com
“Problem loading page”
Veredicto de amenaza
Crítico
Puntuación de evidencia 71/100
Disponibilidad
Último activo conocido
Última observación de accesibilidad almacenada
Señales de riesgo
VirusTotal detecciones: 2/91
URLQuery threat systems: 1 alert
Último activo conocido
Observación almacenada
Contraste de títulos observado
Título mostrado al escánerSwift Logistics And Delivery | Global Logistics and International Shipping Company
Título mostrado al visitanteProblem loading page
Resumen de las pruebas
CRÍTICO
The domain swiftlogisticsanddelivery.com, associated with a generic phishing operation, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including alphaMountain.ai and Gridinsoft, and is listed on one public blocklist, although it is not flagged by Google Safe Browsing.
Registered with Global Domain Group LLC on February 21, 2026, the domain was first detected on February 13, 2026. The hosting IP is 198.251.89.144, which may be relevant for further investigation.
Given the high threat score and confirmed malicious activity, block this domain at the perimeter and submit a report to the registrar's abuse desk.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260214-006D32- Título de la página capturada
- Problem loading page
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations:
Section 3.1 of AUP: The domain swiftlogisticsanddelivery.com is actively engaged in phishing activities, deceiving users into providing sensitive information under false pretenses.
Section 5.2 of TOS: The domain violates the terms by facilitating fraudulent transactions, which is grounds for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to significant legal risks.
Section 3.1 of AUP: The domain swiftlogisticsanddelivery.com is actively engaged in phishing activities, deceiving users into providing sensitive information under false pretenses.
Section 5.2 of TOS: The domain violates the terms by facilitating fraudulent transactions, which is grounds for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to significant legal risks.
VirusTotal
2 det.
URLQuery
1 threat alert
Certificado TLS
R13
Estado observado
Último activo conocido HTTP 200
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
2 / 91
URLQuery
1 threat-system alert
PhishStats
no comprobado
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
14 comprobado — sin bloqueos
TLS
valid certificate, 46d
WHOIS
not parsed
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | swiftlogisticsanddelivery.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
10/11
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
LiteSpeed · AS53667 FranTech Solutions
Reputación de IP
IP abuse confidence 0/100 0 reports checked 16/07/2026
Registrador
Global Domain Group
(US)
(US)
Dirección IP
198.251.89.144
RegistroExpires 15/01/2027
Estado HTTP200
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección13/02/2026
DOM Analysisanalyzed 09/07/2026DOM analysis score 71/100
Submitted URLhttps://swiftlogisticsanddelivery.com/
Servidores de nombresns16.my-control-panel.com
MX Records0 swiftlogisticsanddelivery.com
Observación TLSválido desde 15/01/2026analizado el 15/03/2026
Favicon Hash
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
2 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 4 detections
CRDF
Gridinsoft
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of swiftlogisticsanddelivery.com · checked Mar 2, 2026
56
Needs Work
Performance
FCP
9.21s
First Contentful Paint
LCP
64.68s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
9.21s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Infraestructura e informes relacionados
Content matches 4
Shared IP 198.251.89.144 6
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Mismo registrador: Global Domain Group 6
Informes de amenazas recientes 4
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
¿Te ha afectado esta página web?
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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Contact centre0300 123 2040
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Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →
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