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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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; 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 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
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

mycapitalaswift[.]com

“My Capital Swift financial services- Your New Favorite Bank”

Putusan ancaman Kritis 74/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 5/91 URLQuery threat systems: 1 alert Peniruan identitas merek: American express
16/05/2026 American express 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
74/100

mycapitalaswift.com is a high-risk crypto drainer website masquerading as a legitimate financial services platform titled 'My Capital Swift.' When users visit, the page prompts them to connect cryptocurrency wallets or enter credentials under the guise of banking services. Instead of providing any real financial benefits, the site silently drains digital assets or harvests sensitive account details for fraudulent use. This is not a typical phishing attempt but an active crypto drainer operation designed to trick visitors into compromising their digital wealth.

PhishDestroy identifies this domain as actively malicious, with concrete evidence supporting its fraudulent nature. Registered on November 04, 2025, just days ago, the domain was created deliberately to exploit trust in financial branding. It is hosted on IP address 163.61.188.2 and uses a Let’s Encrypt SSL certificate to appear legitimate. The domain is registered through TuringSign Inc. d/b/a Cosmotown, a registrar often associated with short-lived or malicious domains. Most notably, 4 out of 95 security vendors on VirusTotal currently flag mycapitalaswift.com as malicious, confirming its dangerous status.

If you visited or interacted with mycapitalaswift.com, take immediate action to protect your assets. Disconnect any connected cryptocurrency wallets and revoke any permissions granted to the site. Scan your devices for malware using reputable security software and consider rotating passwords for email and financial accounts. Report the domain to your browser, security provider, and platforms like Google Safe Browsing or PhishDestroy. Do not provide any personal or financial information, and avoid reopening the site under any circumstances.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260515-6DD482
Judul halaman yang direkam
My Capital Swift financial services- Your New Favorite Bank
Artefak PDF
Bukti PDF
Budapest Convention
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Let's Encrypt
Usia
9 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 34d WHOIS 9 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Sinyal Keamanan
GS Gridinsoft Analysis
3 1 2 4 192
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU mycapitalaswift.com malicious Sinkholed
Stored URLQuery scan evidence · May 15, 2026 22:15 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
My Capital Swift financial services- Your New Favorite Bank
Impersonates
American Express Foundation Mastercard Zelle
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 34 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputasi IP IP abuse confidence 31/100 19 reports checked 12/08/2026
Registrar TuringSign
Kontak penyalahgunaanabuse@whiteprivacy.com, abuse@cosmotown.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk mycapitalaswift.com →
Alamat IP 163.61.188.2 US
LokasiUS Staten Island, US
JaringanAS153568 · MIT
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 04/11/2025 (280d)
Elapsed Since First Report 3h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi16/05/2026
DOM Analysisanalyzed 01/08/2026DOM analysis score 73/1004 brand signals
Submitted URLhttps://mycapitalaswift.com/
Server namadns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 21/03/2026dipindai 16/05/2026
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

5 teknologi dengan keyakinan tinggi teridentifikasi

PHP Bootstrap LiteSpeed jQuery HTTP/3
Cloudflare Radar
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Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Gridinsoft
Seclookup
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of mycapitalaswift.com · checked May 16, 2026

71
Needs Work
Performance
FCP
3.37s
First Contentful Paint
LCP
5.05s
Largest Contentful Paint
CLS
0.027
Cumulative Layout Shift
TBT
63ms
Total Blocking Time
SI
5.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

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Pindai Sekarang

Laporkan Phishing

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Laporan

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Pantau

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Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 1/100Status: ScamBuka sumber
ScamAdviserScamAdviser Skor kepercayaan 61/100Status: Likely SafeBuka sumber
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/mycapitalaswift.com"
  title="PhishDestroy threat report for mycapitalaswift.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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