Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 16 days 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.
swifttrustcouriers[.]com
“Welcome to Swift Trust Couriers - Premium Global Shipping Solutions”
Ringkasan bukti
On July 27, 2026, swifttrustcouriers.com was flagged as a generic phishing infrastructure. The domain resolves to the IPv4 address 13.140.180.106 and was registered on January 17, 2026 through TuringSign Inc. d/b/a Cosmotown. Authoritative nameservers are listed as ns10.controlpanelnet.com and ns9.controlpanelnet.com. A VirusTotal analysis was performed by 91 scanning engines; none returned a detection, but the absence of detections is not taken as evidence of legitimacy.
The domain is currently listed on one public security blocklist and has been actively blocked by the PhishDestroy anti‑phishing service. No public records of SSL certificates, HTTP response codes, page titles, or content snapshots are available, leaving the visual and functional characteristics of the site unverified. Infrastructure analysis indicates the hosting environment is shared with other domains under the same control‑panel hosting provider, suggesting the potential for rapid re‑use of the same IP address for additional malicious campaigns.
Defenders should consider adding the domain and its resolver IP to network‑level block lists, enforce DNS sinkholing for the name, and monitor for any new subdomains or related hostnames emerging from the same nameservers. Continuous re‑scanning with VirusTotal and other malware sandboxes is advised, as threat actors may introduce malicious payloads or change the site’s behavior after initial deployment. Organizations should remain vigilant for any email or credential‑harvesting attempts that reference Swift Trust Couriers or related logistics services, given the domain’s apparent targeting of courier‑related brand impersonation.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-B20E81- 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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
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
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of swifttrustcouriers.com · checked Jul 27, 2026
Analisis Konfigurasi Situs
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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