Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
swyftxwallet[.]com
Verifica phishing e sicurezza per swyftxwallet.com
“Swyftx Wallet — Simple & Secure Crypto Wallet for AU & NZ”
swyftxwallet.com — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Crypto Drainer. Riepilogo delle prove: VirusTotal 9/91 (alphaMountain.ai, CRDF, Ermes, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; PhishDestroy score 87/100. Registrar: Fewmoretaps OU d/b/a T….
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain swyftxwallet.com is flagged as a crypto drainer, posing risks to users by impersonating the Swyftx brand. This domain is currently active and may be used to harvest cryptocurrency information from unsuspecting victims. No specific draining kit was identified within the initial analysis; however, the potential for misuse remains significant given the established infrastructure and brand mimicry.
Technical indicators of the domain are concerning. The VirusTotal score is 0/95, indicating that it has not yet been flagged by any detection engines, which could suggest a stealthy operation. The domain was created on June 22, 2026, and is registered through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 185.158.133.1, which could be tied to additional illicit activities. Currently, there are no entries found on Google Safe Browsing (GSB) and no entries in blocklists, further lending to its active status without immediate detection.
The domain remains active and under investigation. As no actions have been taken against it yet, there exists an ongoing risk to users who might unknowingly interact with this site believing it to be legitimate. It is crucial to continually monitor this domain for any updates in its status and to advise users to exercise caution when entering personal data or engaging in cryptocurrency transactions related to this domain.
Informazioni sulla sicurezza di rete Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swyftxwallet.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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 · 2 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org Confidenza al 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of swyftxwallet.com · checked Jun 28, 2026
Dati e relazioni esterne
PD-20260628-9A8125 Recipient: abuse@trustname.com Questo sito ti ha influenzato in qualche modo?
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