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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@trustname.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260421-F3D94C
Current status
HTTP 301 at latest stored check
Keamanan domain dan intelijen ancaman

swiftcarder[.]com

Pemeriksaan phishing dan keamanan swiftcarder.com

“Not Acceptable!”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Sinyal risiko
Deteksi Total Virus: 10/91 Jenis penipuan: Generic Phishing Terakhir diketahui aktif
10/91 VT OTX: 1 ref 21/04/2026 Tidak tersedia sejak 06/06/2026 Generic Phishing 1 Report Sent Cloaking CDN
Ringkasan laporan

swiftcarder.com — Terselubung · dapat dijangkau (HTTP 301). Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet); cloaking observed; PhishDestroy score 100/100. Registrar: Fewmoretaps OU d/b/a T….

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
0759154C
Skor
100/100

PhishDestroy first observed swiftcarder.com on Apr 21, 2026. The captured page title is “Not Acceptable!”. Stored page analysis classifies the content as generic phishing. Current evidence score: 100/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 10 detections among 91 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos on Aug 5, 2026 at 14:25 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 4/100 (Suspicious); no observation timestamp was retained. ScamAdviser assigned a trust score of 1/100 (Very Likely Unsafe); no observation timestamp was retained. AlienVault OTX listed 1 community pulse reference (not vendor detections) on Apr 21, 2026 at 05:10 UTC. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 10:20 UTC. URLQuery recorded no positive detection on Apr 21, 2026 at 03:41 UTC. Google Safe Browsing returned no flag on Jun 26, 2026 at 06:27 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:41 UTC.

Cloaking was recorded with HTTP 301 on Aug 8, 2026 at 10:39 UTC. The cloaking probe recorded content divergence conditional delivery at 1/100 on Aug 8, 2026 at 10:39 UTC: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://www.swiftcarder.com/; server=cloudflare. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Apr 21, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Jul 16, 2026; checked Apr 21, 2026 at 05:00 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
10 det.
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Gridinsoft
4/100
ScamAdviser
Scamadviser
1/100
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Terselubung · dapat dijangkau 301
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 10 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 78d WHOIS 4 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 4/100 Scamadviser 1/100
Sinyal Keamanan
GS Gridinsoft Analysis 4 / 100
3 0 2 1 115
Intelijen Keamanan Jaringan Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact
abuse@trustname.com
21/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Not Acceptable!
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 78 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@trustname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk swiftcarder.com →
Alamat IP 188.114.97.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 21/04/2026 (109d)
Status HTTP301 Moved Permanently
Cloaking Cloaking Detected Content divergence · score 1/6
redirect: raw=redirect_301; http=301; via=https_proxy; location=https://www.swiftcarder.com/; server=cloudflare
server: cloudflare title: 301 Moved Permanently
checked 08/08/2026
Elapsed Since First Report 21 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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi21/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://swiftcarder.com/
Server namajasper.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 17/04/2026scanned 21/04/2026
Favicon Hash
Case ID
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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 5 identified
Mailgun
Email

Mailgun is a transactional email API service for developers.

www.mailgun.com Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
Bluehost
Hosting

Bluehost is a large web host known for its WordPress expertise, variety of “one-stop-shop” services, and bargain prices.

www.bluehost.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of swiftcarder.com · checked Jun 26, 2026

60
Needs Work
Performance
FCP
5.27s
First Contentful Paint
LCP
5.55s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
125ms
Total Blocking Time
SI
11.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery Analyzed Gridinsoft 4 trust Scamadviser 1 trust SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260421-F3D94C Recipient: abuse@trustname.com
Page title stored with report: 1 new message
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 162.2 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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HTML · IFRAME

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

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Penerima
Konteks biaya

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