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; 5 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.
swiftwealthsfinance[.]com
“SwiftWealthFinance- Your New Favorite Bank”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
The domain swiftwealthsfinance.com has been identified as a fraudulent banking portal designed to impersonate SwiftWealth, a legitimate financial institution. Analysis indicates this is a credential harvesting operation, presenting itself as a login interface under the page title 'SwiftWealthFinance- Your New Favorite Bank.' The site is currently offline, though its infrastructure remains a documented threat vector for financial phishing campaigns. Infrastructure analysis reveals the domain was registered through Global Domain Group LLC on February 21, 2026, an unusual future-dated registration that may indicate domain spoofing or backdating. It resolves to the IP address 92.113.23.167 and employs a Let's Encrypt SSL certificate, providing a superficial layer of legitimacy. Detection metrics show the domain is flagged by 12 of 95 security vendors on VirusTotal, while Gridinsoft assigns it a trust score of 0/100. The domain appears on one security blocklist and is actively blocked by PhishDestroy, reinforcing its classification as a confirmed phishing resource. Current risk assessment categorizes this as an elevated threat due to its direct targeting of financial credentials and the use of brand impersonation tactics. While the site is presently offline, historical data suggests it may resurface under altered infrastructure or related domains. Organizations and users are advised to block the domain and associated IP at the network perimeter, monitor for similar registrations under the same registrar, and implement multi-factor authentication for all financial accounts. Endpoint protection systems should be updated to include this domain in phishing signature databases, and security teams should conduct retrospective log analysis to identify any prior exposure.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260214-7171B2- Titolo della pagina acquisita
- SwiftWealthFinance- Your New Favorite Bank
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain swiftwealthsfinance.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, including those related to fraud and phishing, which are evident in the operation of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the activities associated with swiftwealthsfinance.com.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, applicable to phishing domains.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Compliance with your AUP and TOS is crucial to avoid legal repercussions.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | swiftwealthsfinance.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
4 → 12
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 swiftwealthsfinance.com · checked Jun 26, 2026
Analisi della configurazione del sito
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