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 2026-02-14 15:15:19 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

5 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

swiftlogisticsanddelivery[.]com

“Problem loading page”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 2/91 URLQuery threat systems: 1 alert Terakhir diketahui aktif

13/02/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiSwift Logistics And Delivery | Global Logistics and International Shipping Company

Judul untuk pengunjungProblem loading page

Ringkasan bukti

KRITIS

The domain swiftlogisticsanddelivery.com, associated with a generic phishing operation, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including alphaMountain.ai and Gridinsoft, and is listed on one public blocklist, although it is not flagged by Google Safe Browsing.

Registered with Global Domain Group LLC on February 21, 2026, the domain was first detected on February 13, 2026. The hosting IP is 198.251.89.144, which may be relevant for further investigation.

Given the high threat score and confirmed malicious activity, block this domain at the perimeter and submit a report to the registrar's abuse desk.

Snapshot bukti yang dikirim

Dikirim: 2026-02-14 15:15:19 UTC
Catatan buku besar: 1
ID kasus: PD-20260214-006D32
Judul halaman yang direkam: Problem loading page
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Policy Violations:
Section 3.1 of AUP: The domain swiftlogisticsanddelivery.com is actively engaged in phishing activities, deceiving users into providing sensitive information under false pretenses.
Section 5.2 of TOS: The domain violates the terms by facilitating fraudulent transactions, which is grounds for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to significant legal risks.

VirusTotal

2 det.

URLQuery

1 threat alert

Sertifikat TLS

R13

Status terpantau

Terakhir diketahui aktif HTTP 200

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 2 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 46d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`swiftlogisticsanddelivery.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

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

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-02-27 23:57:55 UTC

Tangkapan tersimpan

Screenshot of swiftlogisticsanddelivery.com — **URLScan capture**2026-02-13 09:26 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Problem loading page

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh R13 · valid for 46 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS53667 FranTech Solutions

Reputasi IP IP abuse confidence 0/100 0 reports checked 16/07/2026

Registrar Global Domain Group

(US)

Kontak penyalahgunaanabuse@globaldomaingroup.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk swiftlogisticsanddelivery.com →

Alamat IP 198.251.89.144

Lokasi

Cheyenne, US

JaringanAS53667 · FranTech Solutions

IP terbalikviewdns.info → rapiddns.io →

PendaftaranExpires 15/01/2027

Elapsed Since First Report 30 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

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi13/02/2026

DOM Analysisanalyzed 09/07/2026DOM analysis score 71/100

Submitted URLhttps://swiftlogisticsanddelivery.com/

Server namans16.my-control-panel.com

MX Records0 swiftlogisticsanddelivery.com

Pengamatan TLSberlaku sejak 15/01/2026dipindai 15/03/2026

Favicon Hash

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 05:33:29 UTC Previous stored snapshot: 4 detections

CRDF

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of swiftlogisticsanddelivery.com · checked Mar 2, 2026

Needs Work

Performance

FCP

9.21s

First Contentful Paint

LCP

64.68s

Largest Contentful Paint

CLS

0.003

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

9.21s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/swiftlogisticsanddelivery.com"
  title="PhishDestroy threat report for swiftlogisticsanddelivery.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>

swiftlogisticsanddelivery[.]com

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