ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.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.
interswiftfin.com is an impersonation phishing page. Its name stitches together finance and interbank-sounding words to pass as a legitimate payments or transfer service, so it targets people who expect to deal with a real financial provider. PhishDestroy first flagged it on 2026-09-16. As of 2026-10-19 the site is still online and serving content, so it remains a live threat.
How the scam works
Impersonation sites copy the look and wording of a trusted financial brand. They then ask visitors to sign in, verify an account, or complete a transfer or deposit. The browser tab shows only the bare domain name, which gives nothing away before the visitor commits. Whatever a victim types goes straight to the operators: usernames, passwords, one-time codes, identity documents and card or bank details. Money sent to settle a "pending transfer" or unlock an account goes to the scammers and cannot be recovered through the real provider.
Evidence
On 2026-09-29, 12 of 91 VirusTotal engines classified the domain as malicious. They include BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, alphaMountain.ai, Bfore.Ai PreCrime and ADMINUSLabs. That spread covers both established antivirus vendors and predictive domain-reputation services. The domain also appears in four AlienVault OTX threat pulses, which means other analysts have tied it to malicious activity. PhishDestroy lists it in its own blocklist.
Infrastructure
The domain was registered on 2025-10-08 through Global Domain Group LLC, nearly a year before PhishDestroy detected it. That is long enough for a domain to build some age and reputation before it is put to use. It is hosted in the United States on the Aquiryn LLC network. The site uses a free Let's Encrypt certificate, so the padlock in the address bar only means the connection is encrypted and says nothing about who runs the site.
What to do
If you entered a password on this site, change it at once on the real service and anywhere you reused it. Then turn on app-based two-factor authentication and review recent logins. If you shared card or bank details, or sent money to it, contact your bank or card issuer immediately to block the card and dispute the payments. Do not pay any "fee" the site or its contacts demand to release funds. If you uploaded ID documents, watch for identity misuse. Defenders should block the domain at DNS and web proxy level and search mail and proxy logs for users who reached it.
発行者 Let's Encrypt / YR1· stored validity ends in 18 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed
ネームサーバー 4
ns7.asurahosting.com
ns7.my-control-panel.com
ns8.asurahosting.com
ns8.my-control-panel.com
Mail routing 1 MX record
interswiftfin.compriority 0
Location describes the IP network.
TLS証明書
Issuer
Let's Encrypt / YR1
Valid from
2026-08-10 01:07:55
Valid until
2026-11-08 01:07:54
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-16 19:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint205e98ad5d7e84d7a1ba5effb3b03b1a5653781716f0657aaf8bac1626c57db7Certificate names · 1 SANs
www.bank.interswiftfin.com
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%2026-10-20 10:12:35 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-20 10:12:35 UTClast content: 2026-10-20 10:12:35 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.bank.interswiftfin.comDomain record
The original observation time is not recorded for these hostnames.
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.
