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Keamanan domain dan intelijen ancaman

swiftcapitaltrust[.]com

“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Deteksi Total Virus: 9/91 Jenis penipuan: Brand Impersonation Terakhir diketahui aktif
09/08/2025

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran
status_split
Skor penyamaran
4/6

Ringkasan bukti

KRITIS
Evidence score
95/100

This domain, swiftcapitaltrust.com, is identified as a brand impersonation threat designed to deceive users into believing it is a legitimate financial services platform. The site mimics banking institutions by presenting itself as offering mobile banking, credit cards, mortgages, and auto loans, as evidenced by its page title: Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan. Such impersonation is commonly used to harvest sensitive credentials, including login details, personal identification information, and financial data, which can then be exploited for unauthorized transactions or identity theft. The risk to users is elevated due to the convincing facade and the potential for significant financial harm. Analysis indicates that swiftcapitaltrust.com exhibits multiple red flags confirming its malicious nature. The domain was registered on August 08, 2025, through Web Commerce Communications Limited, a registrar often associated with high-risk or fraudulent domains. It resolves to the IP address 107.173.193.235, which has been linked to other suspicious activities. Security vendors on VirusTotal have flagged the domain, with 6 out of 95 engines detecting it as malicious. Additionally, the domain appears on one security blocklist and has been assigned a trust score of 0/100 by Gridinsoft, further corroborating its fraudulent intent. The combination of recent registration, low trust scores, and security vendor detections provides concrete evidence of its illegitimate purpose. Users who have visited swiftcapitaltrust.com or interacted with its content should take immediate action to mitigate potential risks. First, cease all interaction with the site and avoid entering any personal or financial information. If credentials were submitted, change passwords for all associated accounts, particularly those related to banking or financial services, and enable multi-factor authentication where available. Monitor financial statements for unauthorized transactions and report any suspicious activity to the relevant financial institution. Additionally, consider running a full security scan on any device used to access the domain to detect and remove potential malware. Reporting the domain to anti-fraud organizations can also help prevent further victimization.

VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
100 det.
DNS Security
3/8
Usia
1 yr
Status terpantau
Terselubung · dapat dijangkau
PhishDestroy
Daftar Hapus
Terdaftar

Data Coverage

VirusTotal 9 / 91 URLQuery 100 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 3/8 TLS tidak ada data sertifikat WHOIS 12 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 8
Controld Adblock Controld Family Controld Malware
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  2. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  3. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  4. VirusTotal

    2 → 6

  5. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

Tangkapan tersimpan

Judul Halaman
Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan

Intelijen Domain

Domain
Server / ASN LiteSpeed · AS36352 AS-COLOCROSSING, US
Reputasi IP IP abuse confidence 0/100 0 reports checked 01/08/2026
Alamat IP 107.173.193.235 US
LokasiUS Buffalo, US
JaringanAS36352 · HostPapa
PendaftaranDibuat 08/08/2025 Expires 08/08/2026
Elapsed Since First Report 278 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
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 Terdeteksi09/08/2025
DOM Analysisanalyzed 24/04/2026DOM analysis score 0/100
Submitted URLhttps://swiftcapitaltrust.com/
Server namans1.bthostcloud.comns2.bthostcloud.com
Pengamatan TLSdipindai 08/08/2026
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

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Laporan

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Alat eksternal

HTML · IFRAME

Sematkan Laporan Ini

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