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Keamanan domain dan intelijen ancaman

swftabanking[.]cfd

“Home - Swift Banking”

Putusan ancaman Kritis 97/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Deteksi Total Virus: 14/91 Peniruan identitas merek: Genericbanking
03/06/2026 Genericbanking 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
97/100

This domain, swftabanking.cfd, operates as a fraudulent banking portal designed to harvest login credentials for Swift Banking accounts. Analysis indicates the site replicates legitimate banking interfaces to deceive users into entering sensitive financial details, including usernames, passwords, and multi-factor authentication codes. The threat extends to potential account takeover, unauthorized transactions, and identity theft, targeting both retail and corporate banking customers. Technical indicators confirm the malicious nature of this domain. VirusTotal reports 14 out of 95 security vendors flagging swftabanking.cfd as malicious, with detection labels including phishing and credential theft. The domain was registered on June 02, 2026, through OwnRegistrar, Inc., a registrar frequently associated with high-risk domains. Infrastructure analysis reveals resolution to IP address 198.251.84.200, a hosting provider commonly used for phishing campaigns. The domain appears on one security blocklist, and technologies detected include PHP, Tailwind CSS, and Alpine.js, which are often leveraged to create convincing fake login pages. The use of HTTP/3 and LiteSpeed suggests an attempt to evade detection and improve page load performance for unsuspecting victims. Users who visited swftabanking.cfd or entered credentials on the site should take immediate action to mitigate risk. First, terminate any active sessions on the fraudulent site and avoid further interaction. Reset passwords for Swift Banking accounts and any other services where the same credentials may have been reused. Enable multi-factor authentication if not already active, using app-based or hardware tokens rather than SMS-based methods. Monitor financial accounts for unauthorized transactions and report suspicious activity to the legitimate financial institution. Additionally, scan local devices for malware, as phishing sites may deploy malicious scripts or redirect to exploit kits. Consider freezing credit reports to prevent identity theft if personal or financial information was disclosed.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260603-BD521D
Judul halaman yang direkam
Problem loading page
Artefak PDF
Bukti PDF
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
14 det.
Usia
2 mo New
Status terpantau
Konten tidak tersedia HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 14 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS tidak ada data sertifikat WHOIS 2 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/13

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Home - Swift Banking

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
Reputasi IP IP abuse confidence 18/100 6 reports checked 13/07/2026
Registrar OwnRegistrar US(US)
Alamat IP 198.251.84.200 US
LokasiUS Cheyenne, US
JaringanAS53667 · FranTech Solutions
PendaftaranDibuat 02/06/2026 (68d · New) Expires 02/06/2027
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 11 days
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 teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi03/06/2026
DOM Analysisanalyzed 11/06/2026DOM analysis score 93/100
Submitted URLhttps://swftabanking.cfd/
Server namans5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
Pengamatan TLSdipindai 03/07/2026
ZONA SHORTDOT · BUKTI PUBLIK .cfd

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot
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

6 teknologi dengan keyakinan tinggi teridentifikasi

PHP Tailwind CSS LiteSpeed Smartsupp jsDelivr HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Netcraft
SOCRadar
Webroot
desenmascara.me
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of swftabanking.cfd · checked Jun 26, 2026

59
Needs Work
Performance
FCP
5.71s
First Contentful Paint
LCP
9.48s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
136ms
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

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Laporan

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Pantau

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Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 5/100Buka sumber
HTML · IFRAME

Sematkan Laporan Ini

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

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.