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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 rtr-security-threats@realtimeregister.com. The latest stored availability evidence still shows the domain reachable; 2 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
2 months
Reports sent
1
Latest case ID
PD-20260530-11D40F
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

swiftdigitaltrad[.]com

Pemeriksaan phishing dan keamanan swiftdigitaltrad.com

“Home | Swift Digital Trade Trading Limited”

Putusan ancaman Kritis 75/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 4/91 Jenis penipuan: Credential Phishing Terakhir diketahui aktif
4/91 VT URLQuery: 1 detections 30/05/2026 Phishing Kredensial 1 Report Sent US US
Ringkasan laporan

swiftdigitaltrad.com — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 4/91 (CRDF, Gridinsoft, SOCRadar, desenmascara.me); URLQuery 1 det.; PhishDestroy score 75/100. Registrar: Realtime.

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

Ringkasan bukti
KRITIS
Ref
2271CE29
Skor
75/100

This domain, swiftdigitaltrad.com, is identified as a credential theft operation designed to harvest login credentials through fraudulent trading platform pages. Analysis indicates the site impersonates legitimate financial services under the guise of "Swift Digital Trade Trading Limited." The domain is currently offline but remains a documented threat in security databases. Infrastructure analysis reveals the domain was registered through Realtime Register B.V. on May 12, 2026, and resolves to the IP address 198.251.84.200. It is flagged by 2 of 95 VirusTotal security vendors and appears on one security blocklist. The site employed a Let's Encrypt SSL certificate and utilized technologies including PHP, Tailwind CSS, LiteSpeed, Alpine.js, Unpkg, Smartsupp, Lightbox, and jsDelivr. Gridinsoft assigned a trust score of 28 out of 100, further indicating malicious intent. The domain has been taken offline, but historical indicators suggest it was actively used for credential harvesting. Organizations and users are advised to block the domain and associated IP address 198.251.84.200 at the network level. Security teams should monitor for any re-registration attempts or similar domains using the same branding. End users who may have interacted with the site should reset credentials for any accounts entered and enable multi-factor authentication where available. Network logs should be reviewed for connections to the domain or IP to identify potential compromise.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 det.
DNS Security
3/14
URLScan
URLScan
Laporan ↗
Gridinsoft
28/100
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 91 URLQuery 1 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 44d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 28/100
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Realtime Register B.V., hosting provider, 1 abuse contact
rtr-security-threats@realtimeregister.com
30/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Home | Swift Digital Trade Trading Limited
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 44 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/+_P6-DNLLFFkyNjc0
Server / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US
Reputasi IP abuse score 18/100 6 reports checked 13/07/2026
Registrar Realtime
Kontak penyalahgunaanrtr-security-threats@realtimeregister.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk swiftdigitaltrad.com →
Alamat IP 198.251.84.200 US
LokasiUS Cheyenne, US
JaringanAS53667 · FranTech Solutions
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 12/05/2026 (89d · New) — Expires 12/05/2027
Elapsed Since First Report 17 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi30/05/2026
DOM Analysisanalyzed 30/05/2026score 71/100
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://swiftdigitaltrad.com/
Server namans5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
TLS Fingerprint
TLS Observationvalid from 12/05/2026scanned 30/05/2026
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 · 11 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
Lightbox
JavaScript libraries

Lightbox is small javascript library used to overlay images on top of the current page.

lokeshdhakar.com Keyakinan 100%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.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

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
CRDF
Gridinsoft
SOCRadar
desenmascara.me
Analisis Performa Situs

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

72
Needs Work
Performance
FCP
3.69s
First Contentful Paint
LCP
5.11s
Largest Contentful Paint
CLS
0.012
Cumulative Layout Shift
TBT
13ms
Total Blocking Time
SI
4.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 02:14:06 UTC · site-file probe

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 1 det. Gridinsoft 28 trust SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 3/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260530-11D40F Recipient: rtr-security-threats@realtimeregister.com
Page title stored with report: Human verification
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 169.8 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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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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National police directory
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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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

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