swftabanking[.]cfd
“Home - Swift Banking”
Ringkasan bukti
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
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 (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.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ZONA SHORTDOT · BUKTI PUBLIK
.cfd
ShortDot zone evidence
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.
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.
Teknologi
6 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of swftabanking.cfd · 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.
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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