eliteswiftmarket[.]com
“HOME | Elite Swift Market - Most Innovative Trading Platform in the UK”
Riepilogo delle prove
The domain eliteswiftmarket.com was a generic phishing site posing as a fake cryptocurrency exchange, designed to deceive users into submitting login credentials or financial details under the guise of an 'innovative trading platform.' No legitimate brand or drainer kit was identified, and the site is currently taken offline. Users searching whether eliteswiftmarket.com is safe or a scam should treat it as a confirmed phishing threat.
Technical analysis shows eliteswiftmarket.com was registered through Dynadot LLC on March 11, 2026, and resolved to the IP address 89.187.25.21, hosted in the Netherlands under AS214036 (Ultahost, Inc.). The domain was flagged by 2 of 95 VirusTotal security vendors, including Netcraft and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). Google Safe Browsing did not flag it. The SSL certificate was issued by Let's Encrypt (E8), and the observed page title was 'HOME | Elite Swift Market - Most Innovative Trading Platform in the UK.' MX records pointed to mx.zoho.com and mail.eliteswiftmarket.com, while nameservers were ns1.ultahost.com through ns4.ultahost.com.
Victims of eliteswiftmarket.com should immediately change any passwords or credentials entered on the site, enable two-factor authentication on all financial and email accounts, and monitor for unauthorized transactions. If cryptocurrency was involved, revoke any token approvals and transfer funds to a new wallet. Report the domain to local cybercrime authorities, the registrar (Dynadot LLC), and platforms like Google Safe Browsing or PhishTank to aid in takedown efforts.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260311-88DC35- Titolo della pagina acquisita
- HOME | Elite Swift Market - Most Innovative Trading Platform in the UK
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | eliteswiftmarket.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 3
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of eliteswiftmarket.com · checked Mar 11, 2026
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