Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextTrustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
firsttrustswiss.com presents itself as "first trust swiss", a Swiss-sounding financial institution, and is classified by PhishDestroy as an impersonation phishing page. It borrows the trust people place in Swiss banking to attract deposits and personal data from savers and investors. PhishDestroy first flagged it on 2026-09-05. As of 2026-10-19 the site was still online and serving content.
How the scam works
The page, titled "Home - first trust swiss", is built to look like an established private bank. Schemes like this typically invite visitors to open an account, upload identity documents, or transfer money or crypto into a supposed savings or investment product. Balances shown on the dashboard are fictitious. When victims try to withdraw, they are usually asked for extra "taxes", "compliance" or "release" fees, and those payments are lost as well. Login credentials and ID scans handed over can later be reused for fraud or identity theft.
Evidence
On 2026-09-18, VirusTotal showed 15 of 89 engines flagging the domain, including BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, alphaMountain.ai, CyRadar and Chong Lua Dao. That is a modest share of engines, but the flags come from several major independent vendors. urlscan.io returned a malicious verdict and matched the page to a generic banking brand template, which fits a fake bank front. The domain also appears in seven AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-05-18 through Fewmoretaps OU (Trustname.com), about 110 days before PhishDestroy detected it. That gap leaves room for a site to build a believable presence before it is reported. It is hosted on Contabo GmbH infrastructure in France, a commodity VPS provider with no link to any Swiss bank. Its free Let's Encrypt certificate adds a padlock icon but says nothing about who runs the site.
What to do
Do not send money or crypto to firsttrustswiss.com, and refuse any fee demanded to "unlock" a balance, because paying it only increases the loss. If you transferred funds, contact your bank or exchange right away to request a recall, and file a report with the police and your national financial regulator. If you uploaded ID documents, watch for identity misuse and consider a credit freeze. Change any password you reused on the site. Security teams should block the domain at the DNS and proxy level and flag messages that mention "First Trust Swiss".
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:29:23 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:32 UTClast content: 2026-10-19 22:29:23 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
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PhishDestroy Investigation
