schwbai.com is an impersonation phishing page that presented itself as an official tax notice from the Indian government. Its page title, in Hindi, reads "कर दंड सूचना - भारत सरकार" ("Tax Penalty Notice - Government of India"), so it was aimed at Hindi-speaking taxpayers in India. PhishDestroy first saw it on 2026-09-27. It went offline on 2026-09-28, and as of 2026-10-19 the domain no longer resolves.
How the scam works
Fake penalty notices work through fear and urgency. The victim is told they owe a tax fine and must act now to avoid escalation, such as legal action or a frozen account. The page then asks them to "verify" their identity or pay the penalty. That typically means handing over tax ID and identity numbers, bank login details, card data or a UPI payment. The victim loses the money paid toward the fake penalty, and the stolen details can later be used for account takeover or further fraud.
Evidence
VirusTotal flagged the domain on 2026-09-27 with 14 of 91 engines. The detecting vendors included BitDefender, ESET, Forcepoint ThreatSeeker, alphaMountain.ai, ADMINUSLabs, Chong Lua Dao, CRDF and CyRadar. Several of these run independent web-threat feeds, so the verdict does not rest on a single source. Spamhaus lists the domain in its DBL under the phishing category, and it is on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Spaceship, Inc. on 2025-12-31, about nine months before it surfaced as a phishing page. That gap suggests it was held in reserve before the campaign went live. It was hosted on Zenlayer's network at an address located in Hong Kong, far from the Indian audience it targeted. The site stayed up for only about a day after detection.
What to do
If you entered your tax ID, identity numbers or bank login on this page, change your banking passwords and turn on two-factor authentication. Watch your accounts for unfamiliar activity. If you paid a "penalty" by card or UPI, contact your bank immediately to dispute the transaction, and report the fraud through India's national cybercrime reporting channels. Real tax notices arrive through official government portals, never through unfamiliar domains. Defenders should block schwbai.com and its hosting IP and search mail and proxy logs for earlier visits. They should also watch for similar Hindi-language government penalty lures, which often reappear on fresh domains.
Yang kami hitung
Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
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 teknisProvenance & timestamps
Pertama Kali Terdeteksi27/09/2026
DOM Analysisanalyzed 27/09/2026score 73/100
Submitted URLhttp://schwbai.com/
Favicon Hash
ID kasus
Observed page title
कर दंड सूचना - भारत सरकार
Sertifikat TLS
Diterbitkan oleh LiteSSL RSA CA 2025
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
103.122.177.57
Network ASN
AS21859
Organization
ZEN-ECN - Zenlayer Inc, US
Observed location
Hong Kong, HK
Server header
nginx
Server nama 2
becky.ns.cloudflare.com
conrad.ns.cloudflare.com
Location describes the IP network.
Sertifikat TLS
Issuer
LiteSSL RSA CA 2025
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS tidak aktifreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-19 01:16:45 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-09-27 22:59:07 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-27 22:59:07 UTC → 2026-09-30 16:14:55 UTC · 65.26hmidpoint estimate ≈ 2026-09-29 07:37:01 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 3 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · schwbai.com
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok8
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
5 evidence signal groups linked1 stored notification recordsKonten tidak tersedia
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.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk schwbai.com)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
