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; 2 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.
mycapitalaswift[.]com
“My Capital Swift financial services- Your New Favorite Bank”
証拠の概要
mycapitalaswift.com is a high-risk crypto drainer website masquerading as a legitimate financial services platform titled 'My Capital Swift.' When users visit, the page prompts them to connect cryptocurrency wallets or enter credentials under the guise of banking services. Instead of providing any real financial benefits, the site silently drains digital assets or harvests sensitive account details for fraudulent use. This is not a typical phishing attempt but an active crypto drainer operation designed to trick visitors into compromising their digital wealth.
PhishDestroy identifies this domain as actively malicious, with concrete evidence supporting its fraudulent nature. Registered on November 04, 2025, just days ago, the domain was created deliberately to exploit trust in financial branding. It is hosted on IP address 163.61.188.2 and uses a Let’s Encrypt SSL certificate to appear legitimate. The domain is registered through TuringSign Inc. d/b/a Cosmotown, a registrar often associated with short-lived or malicious domains. Most notably, 4 out of 95 security vendors on VirusTotal currently flag mycapitalaswift.com as malicious, confirming its dangerous status.
If you visited or interacted with mycapitalaswift.com, take immediate action to protect your assets. Disconnect any connected cryptocurrency wallets and revoke any permissions granted to the site. Scan your devices for malware using reputable security software and consider rotating passwords for email and financial accounts. Report the domain to your browser, security provider, and platforms like Google Safe Browsing or PhishDestroy. Do not provide any personal or financial information, and avoid reopening the site under any circumstances.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260515-6DD482- 取得ページのタイトル
- My Capital Swift financial services- Your New Favorite Bank
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
セキュリティシグナル
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | mycapitalaswift.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:5 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of mycapitalaswift.com · checked May 16, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください