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swiftwagecapital.com

“SwiftWage Capital – Trading with confidence”

Registrar
ENOM
Resolved IP
23.153.104.17
Registered
23/03/2024
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati
Source: HTTP probe
Deteksi Total Virus: 16/91 Peniruan identitas merek: Ethereum
OTX: 4 refs 24/09/2026 Ethereum 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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@enom.com. The latest stored availability evidence still shows the domain reachable; 17 days 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
17 days
Reports sent
1
Latest case ID
PD-20260924-7D0C9A
Current status
HTTP 200 at latest stored check
Ringkasan laporan

swiftwagecapital.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Ethereum; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 2 det.; PhishDestroy score 100/100. Registrar: ENOM.

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

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
2.6 yr
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

7 sources

VirusTotal

16 / 91

Laporan

OTX

4 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Kritis
VirusTotal
16/91
OTX
4 community refs
URLScan
Stored capture

Assessment

swiftwagecapital.com returned HTTP status 200 on 2026-10-01, according to the recorded HTTP check. The domain was first observed on 2026-09-24, and its registration date is 2024-03-23, showing it has been online for several months before these observations.

Recorded Evidence

The PhishDestroy internal listing includes swiftwagecapital.com, and OTX recorded 4 pulses on 2026-09-25. VirusTotal reported 12 detections out of 91 scanners on 2026-09-25. The SSL certificate, issued by Let's Encrypt / YR1, was scanned on 2026-09-24, and the registrar is ENOM, INC.

Interpretation

The evidence from PhishDestroy, OTX, and VirusTotal was gathered on different dates, which means each record reflects a separate point in time. Since the HTTP check and SSL scan occurred within a week of each other, comparing their results can highlight any changes or consistencies in the domain's status across these sources.

Recommended Actions

When reviewing swiftwagecapital.com, retain all dated evidence from PhishDestroy, OTX, and VirusTotal, as well as the HTTP and SSL records. Compare future observations to these dates to track any developments. Avoid submitting sensitive information to the domain during review, and ensure all evidence is preserved for reference.

Analisis deteksi dan penghindaran

Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
LiteSpeed

Catatan pemindai: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Judul yang ditampilkan pada pemindai keamananBot Verification
Judul yang ditampilkan kepada pengunjung browserSwiftWage Capital – Trading with confidence
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 3 captures

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 0/100 0 reports checked 24/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar ENOM US(US)
PendaftaranDibuat 23/03/2024 — Expires 23/03/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi24/09/2026
DOM Analysisanalyzed 09/10/2026score 98/1001 brand signal
Submitted URLhttps://swiftwagecapital.com/
Favicon Hash
ID kasus
Judul Halaman
SwiftWage Capital – Trading with confidence
Impersonates
Ethereum
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YR1 · stored validity ends in 51 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Server nama 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 3 MX records

  • mx.zoho.compriority 10
  • mx2.zoho.compriority 20
  • mx3.zoho.compriority 50

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-02 17:11:10
Valid until
2026-12-01 17:11:09
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:32 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5168ea31779571d48b0fcf7a6b81512c874e0a5c0deffe71f2e93fdd8b51ff45

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-11 10:10:37 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-11 10:10:37 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-11 10:10:37 UTC last content: 2026-10-09 10:11:20 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 10 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
URLQuery
VIPRE
desenmascara.me

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-09-24 11:35:35 UTC
    VirusTotal scanner detections updated from 11 to 12. Added scanner alerts: CyRadar.
  2. VirusTotal Detections Update 2026-09-24 07:57:36 UTC
    VirusTotal scanner detections updated from 10 to 11. Added scanner alerts: desenmascara.me.
  3. VirusTotal Detections Update 2026-09-24 06:56:36 UTC
    VirusTotal scanner detections updated from 11 to 10. Resolved alerts: desenmascara.me.
  4. Threat First Observed 2026-09-24 05:53:33 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 23.153.104.17.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
swiftwagecapital.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
24/09/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
24/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
27/09/2026
VirusTotal
16/91 recorded on VirusTotal
03/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
25/09/2026
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
24/09/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
VT Detection +1
+1 new detection (11 → 12): CyRadar
24/09/2026
VT Detection +1
+1 new detection (10 → 11): desenmascara.me
24/09/2026
VT Detection -1
1 detection removed (11 → 10)
24/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar ENOM, INC., 2 abuse contacts
abuse@enom.comabuse@aquiryn.com
24/09/2026
Daftar yang Dihapus Telah Dipublikasikan
24/09/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Domain serupa

52 domain serupa tersimpan

ethercum.org homoglyph Laporan internal etheruem.org transposition Laporan internal athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Tampilkan semua (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260924-7D0C9A Recipient: abuse@enom.com
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 83.0 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 reports recorded Terakhir diketahui aktif
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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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Laporkan kepada Pihak Berwenang di Daerah Anda

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

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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