MALICIOUS — CRITICAL
swftabanking[.]cfd
This domain, swftabanking.cfd, operates as a fraudulent banking portal designed to harvest login credentials for Swift Banking accounts.
- VirusTotal
- 14/91
- Blocklists
- No stored match
- Disponibilità
- Contenuto non disponibile · HTTP 502
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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swftabanking.cfd — Contenuto non disponibile (HTTP 502). Simulazione del marchio: Genericbanking; Tipo di truffa: Credential Phishing. Riepilogo delle prove: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLScan malicious verdict; PhishDestroy score 97/100. Registrar: OwnRegistrar.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Evidence Analysis
This domain, swftabanking.cfd, operates as a fraudulent banking portal designed to harvest login credentials for Swift Banking accounts. Analysis indicates the site replicates legitimate banking interfaces to deceive users into entering sensitive financial details, including usernames, passwords, and multi-factor authentication codes. The threat extends to potential account takeover, unauthorized transactions, and identity theft, targeting both retail and corporate banking customers. Technical indicators confirm the malicious nature of this domain. VirusTotal reports 14 out of 95 security vendors flagging swftabanking.cfd as malicious, with detection labels including phishing and credential theft. The domain was registered on June 02, 2026, through OwnRegistrar, Inc., a registrar frequently associated with high-risk domains. Infrastructure analysis reveals resolution to IP address 198.251.84.200, a hosting provider commonly used for phishing campaigns. The domain appears on one security blocklist, and technologies detected include PHP, Tailwind CSS, and Alpine.js, which are often leveraged to create convincing fake login pages. The use of HTTP/3 and LiteSpeed suggests an attempt to evade detection and improve page load performance for unsuspecting victims. Users who visited swftabanking.cfd or entered credentials on the site should take immediate action to mitigate risk. First, terminate any active sessions on the fraudulent site and avoid further interaction. Reset passwords for Swift Banking accounts and any other services where the same credentials may have been reused. Enable multi-factor authentication if not already active, using app-based or hardware tokens rather than SMS-based methods. Monitor financial accounts for unauthorized transactions and report suspicious activity to the legitimate financial institution. Additionally, scan local devices for malware, as phishing sites may deploy malicious scripts or redirect to exploit kits. Consider freezing credit reports to prevent identity theft if personal or financial information was disclosed.
Copertura dei dati13 recorded checks
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ZONA SHORTDOT · PROVE PUBBLICHE
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Tecnologie · 7 identified
Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com Confidenza al 100%JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of swftabanking.cfd · checked Jun 26, 2026
Dati e relazioni esterneIndependent lookups and source reports
PD-20260603-BD521D Recipient: abuse@ownregistrar.com Victim safety and official reportingImmediate actions and verified reporting channels
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