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; 3 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.
premiumswiftcourierservices[.]com
“Welcome to Premium Swift Courier Services - Premium Global Shipping Solutions”
Riepilogo delle prove
The domain premiumswiftcourierservices.com poses a generic phishing threat. This threat type involves fraudulent attempts to acquire sensitive information by masquerading as a trustworthy entity. The domain presents itself as a courier service, potentially targeting individuals seeking shipping solutions.
Technical analysis reveals several critical indicators of malicious activity. The domain was created on November 20, 2025, and it resolves to IP address 37.49.229.75. It is registered through OwnRegistrar, Inc., and employs technologies such as Tailwind CSS, LiteSpeed, and Alpine.js. The domain is flagged by 9 out of 95 security vendors on VirusTotal and is listed on 1 security blocklist, specifically blocked by PhishDestroy. Notably, the domain has a low trust score of 0/100 from Gridinsoft and a slightly higher score of 35/100 from Scamadviser.
Users who have visited this domain should exercise caution. It is recommended to avoid submitting any personal or financial information on this website. If any interaction has occurred, users should monitor their accounts for suspicious activity and consider changing any passwords that may have been compromised. Additionally, ensuring that security software is up-to-date can help mitigate potential risks from similar domains in the future.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260420-72D44F- Titolo della pagina acquisita
- Welcome to Premium Swift Courier Services - Premium Global Shipping Solutions
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NIGERIA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NIGERIA'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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
1 → 9
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 premiumswiftcourierservices.com · checked Jun 26, 2026
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