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.
swiss-gb[.]com
“Home - SWISS GLOBAL BANK”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
status_split- Puntuación de encubrimiento
- 1/6
Resumen de las pruebas
This domain, swiss-gb.com, is identified as a phishing site impersonating SWISS GLOBAL BANK, a financial institution brand. The site presents a fabricated login interface designed to harvest credentials from unsuspecting users under the guise of legitimate banking services. Analysis of the page title, 'Home - SWISS GLOBAL BANK,' confirms the intent to mimic the official branding of the targeted entity. No evidence of a crypto drainer kit or direct cryptocurrency theft mechanism was observed in the available data, though credential harvesting remains the primary threat vector. Infrastructure analysis reveals multiple technical indicators associated with malicious activity. The domain resolves to the IP address 5.161.255.77 and was registered on February 21, 2024, through Realtime Register B.V. VirusTotal reports that 8 out of 95 security vendors flag this domain as malicious, indicating a moderate level of detection across the security community. The domain appears on one security blocklist and holds a Gridinsoft trust score of 0 out of 100, further corroborating its fraudulent nature. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious sites due to its accessibility and cost-free nature. Google Safe Browsing status is not explicitly provided, but the domain’s presence on blocklists and detection by multiple vendors suggests it was actively flagged prior to takedown. As of the latest assessment, swiss-gb.com has been taken offline, likely following reports from security researchers or automated detection systems. The domain’s removal reduces immediate risk to end users, though residual threats may persist if harvested credentials are exploited in subsequent attacks. Organizations and individuals are advised to monitor for unauthorized access attempts linked to this campaign and implement multi-factor authentication to mitigate credential-based threats. Continuous vigilance and real-time threat intelligence remain critical to detecting and neutralizing similar phishing operations.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260219-4EFFDF- Título de la página capturada
- Home - SWISS GLOBAL BANK
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain swiss-gb.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain constitute a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This law specifically targets phishing schemes and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with hosting this domain.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
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
-
VirusTotal
8 → 11
-
VirusTotal
8 → 0
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.
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of swiss-gb.com · checked Jun 26, 2026
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