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; 4 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.
swontrack[.]com
“Swift OnTrack Logistics LTD | Logistic, Delivery and Transportation”
The domain swontrack.com is a generic phishing site posing as a shipping and logistics service, specifically targeting victims with a shipping scam. It does not impersonate a known brand or deploy a crypto drainer kit. As of the latest verification, swontrack.com has been taken offline.
Technical indicators confirm the elevated risk level. Only 1 of 95 VirusTotal security vendors flagged swontrack.com as malicious. The domain is registered through Ultahost, Inc., with a creation date of 2025-08-27 15:40:43. It resolves to the IP address 188.114.97.3, hosted by Cloudflare in Canada, and appears on 1 security blocklist (PhishDestroy). The SSL certificate is issued by Google Trust Services, and the observed page title is 'Swift OnTrack Logistics LTD | Logistic, Delivery and Transportation'. Technologies detected include PHP, Bootstrap, Smartsupp, Slick, jQuery, FancyBox, and Cloudflare services.
Victims of swontrack.com should immediately cease all interaction with the site. Since this is a credential and shipping scam, users should change passwords for any accounts accessed after visiting the domain, enable two-factor authentication (2FA), and monitor financial statements for unauthorized transactions. Report the phishing domain to Google Safe Browsing, PhishTank, and local cybercrime authorities to aid in takedown efforts.
Enregistrement du signalement transmis
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260318-EBB657- Titre de la page capturée
- Swift OnTrack Logistics LTD | Logistic, Delivery and Transportation
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain swontrack.com is engaged in phishing activities, which directly contravenes the AUP prohibiting fraud and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (NG):
Cybercrimes (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cyber fraud, including phishing, which is relevant to the activities associated with swontrack.com.
Criminal Code Act (Chapter C38): Sections related to fraud and deception apply, as phishing is a form of fraudulent misrepresentation.
Regulatory Note: Failure to take immediate action against swontrack.com may expose your organization to legal liability and regulatory scrutiny under Nigerian law. Non-compliance with applicable laws and your own policies could result in severe penalties.
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources · synchronisé le 09/08/2026
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of swontrack.com · checked Mar 18, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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