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.
swiftsales24[.]com
“Swift Sales24”
Riepilogo delle prove
Analysis indicates that the domain swiftsales24.com is actively involved in a crypto drainer phishing operation. Created on November 23, 2024, the domain is still operational and has been flagged by multiple security platforms. The page title 'Swift Sales24' suggests a potential front for fraudulent activities. Gridinsoft and Scamadviser have assigned very low trust scores of 0/100 and 1/100, respectively, highlighting the domain's high risk. The domain is blocked by PhishDestroy, MetaMask, and SEAL, indicating recognized threat vectors. Infrastructure analysis reveals that swiftsales24.com resolves to the IP address 86.107.77.178, hosted by HostBet Cloud Technologies Private Limited in Germany. The domain is registered through TuringSign Inc. d/b/a Cosmotown. The site employs technologies such as YouTube, Bootstrap, LiteSpeed, Smartsupp, Slick, Moment.js, jsDelivr, and jQuery, which may be used to enhance the credibility and functionality of the phishing site. Defenders are advised to monitor and block this domain to prevent potential crypto draining attacks. The exact content and nature of the phishing site have not been fully analyzed, but the low trust scores and multiple blocklist inclusions provide strong evidence of its malicious intent.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260504-92C7D0- Titolo della pagina acquisita
- Swift Sales24
- 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 (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.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/0980151a/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
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.
Tecnologie
10 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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