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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
premiumswiftcourierservices[.]com
“Welcome to Premium Swift Courier Services - Premium Global Shipping Solutions”
Ringkasan bukti
The domain premiumswiftcourierservices.com poses a generic phishing threat. This threat type involves fraudulent attempts to acquire sensitive information by masquerading as a trustworthy entity. The domain presents itself as a courier service, potentially targeting individuals seeking shipping solutions.
Technical analysis reveals several critical indicators of malicious activity. The domain was created on November 20, 2025, and it resolves to IP address 37.49.229.75. It is registered through OwnRegistrar, Inc., and employs technologies such as Tailwind CSS, LiteSpeed, and Alpine.js. The domain is flagged by 9 out of 95 security vendors on VirusTotal and is listed on 1 security blocklist, specifically blocked by PhishDestroy. Notably, the domain has a low trust score of 0/100 from Gridinsoft and a slightly higher score of 35/100 from Scamadviser.
Users who have visited this domain should exercise caution. It is recommended to avoid submitting any personal or financial information on this website. If any interaction has occurred, users should monitor their accounts for suspicious activity and consider changing any passwords that may have been compromised. Additionally, ensuring that security software is up-to-date can help mitigate potential risks from similar domains in the future.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260420-72D44F- Judul halaman yang direkam
- Welcome to Premium Swift Courier Services - Premium Global Shipping Solutions
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NIGERIA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NIGERIA'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.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
VirusTotal
1 → 9
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of premiumswiftcourierservices.com · checked Jun 26, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive