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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 . The recorded recipient is abuse@estoxy.com. The latest stored availability evidence still shows the domain reachable; 3 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.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260510-B0361A
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

optswiftonline[.]online

“Home - Opt Swift”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 15/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Genericbanking
10/05/2026 Genericbanking 1 Report Sent
Ringkasan laporan

optswiftonline.online — Belum terverifikasi. Peniruan identitas merek: Genericbanking; Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Registrar: Global Domain Group.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
052C86D0
Skor
100/100

PhishDestroy identifies optswiftonline.online as an active credit card phishing domain designed to steal payment details from unsuspecting users. The site mimics legitimate financial portals to trick visitors into entering sensitive card information, which is then harvested for fraudulent transactions. This domain was flagged by security vendors due to its deceptive design and malicious intent, requiring immediate caution from potential victims. This domain was flagged after security analysis revealed alarming indicators. It was registered on May 09, 2026, through Global Domain Group LLC, a registrar often exploited by cybercriminals for short-lived malicious domains. VirusTotal reports that only 1 out of 95 security vendors currently detect this threat, illustrating the stealthy nature of the phishing operation. The site uses a Let's Encrypt SSL certificate to appear legitimate and resolves to IP address 37.49.229.75, a hosting infrastructure linked to multiple fraudulent campaigns. If you visited optswiftonline.online, avoid entering any personal or financial information immediately. Disconnect from the site and scan your device for malware using a trusted antivirus tool. Consider changing passwords for critical accounts and monitoring bank statements for unauthorized transactions. Report the domain to your cybersecurity team or local authorities to help prevent further victimization. Stay vigilant—phishing sites like this evolve rapidly, and even recently registered domains can pose significant risks.

VirusTotal
VirusTotal
15 det.
DNS Security
1/14
URLScan
URLScan
Gridinsoft
13/100
ScamAdviser
Scamadviser
1/100
Sertifikat TLS
Let's Encrypt
Usia
3 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 1/14 TLS valid certificate, 89d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 13/100 Scamadviser 1/100
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 14
Brand Ton

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@estoxy.com
10/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Home - Opt Swift
Impersonates
Foundation
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN LiteSpeed · AS3920 PUSHPKT OU
Reputasi IP abuse score 0/100 1 report checked 12/08/2026
Registrar Global Domain Group US(US)
Alamat IP 37.49.229.75 NL
LokasiNL Amsterdam, NL
JaringanAS3920 · ESTOXY OU
PendaftaranDibuat 09/05/2026 (102d)
Elapsed Since First Report 17 days
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi10/05/2026
DOM Analysisanalyzed 01/08/2026score 88/1001 brand signal
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://optswiftonline.online/
Server namans1.globaldnsnetwork.comns2.globaldnsnetwork.com
TLS Fingerprint
TLS Observationvalid from 09/05/2026scanned 10/05/2026
Case ID
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 5 identified
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
jsDelivr
CDN

JSDelivr 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 Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 8 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
desenmascara.me
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of optswiftonline.online · checked May 10, 2026

61
Needs Work
Performance
FCP
5.58s
First Contentful Paint
LCP
8.12s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
43ms
Total Blocking Time
SI
5.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260510-B0361A Recipient: abuse@estoxy.com
Page title stored with report: Home - Opt Swift
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 574.0 KB

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

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