swftabanking[.]cfd
“Home - Swift Banking”
This domain, swftabanking.cfd, operates as a fraudulent banking portal designed to harvest login credentials for Swift Banking accounts. Analysis indicates the site replicates legitimate banking interfaces to deceive users into entering sensitive financial details, including usernames, passwords, and multi-factor authentication codes. The threat extends to potential account takeover, unauthorized transactions, and identity theft, targeting both retail and corporate banking customers. Technical indicators confirm the malicious nature of this domain. VirusTotal reports 14 out of 95 security vendors flagging swftabanking.cfd as malicious, with detection labels including phishing and credential theft. The domain was registered on June 02, 2026, through OwnRegistrar, Inc., a registrar frequently associated with high-risk domains. Infrastructure analysis reveals resolution to IP address 198.251.84.200, a hosting provider commonly used for phishing campaigns. The domain appears on one security blocklist, and technologies detected include PHP, Tailwind CSS, and Alpine.js, which are often leveraged to create convincing fake login pages. The use of HTTP/3 and LiteSpeed suggests an attempt to evade detection and improve page load performance for unsuspecting victims. Users who visited swftabanking.cfd or entered credentials on the site should take immediate action to mitigate risk. First, terminate any active sessions on the fraudulent site and avoid further interaction. Reset passwords for Swift Banking accounts and any other services where the same credentials may have been reused. Enable multi-factor authentication if not already active, using app-based or hardware tokens rather than SMS-based methods. Monitor financial accounts for unauthorized transactions and report suspicious activity to the legitimate financial institution. Additionally, scan local devices for malware, as phishing sites may deploy malicious scripts or redirect to exploit kits. Consider freezing credit reports to prevent identity theft if personal or financial information was disclosed.
送信レポートの記録
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-20260603-BD521D- 取得ページのタイトル
- Problem loading page
- PDF 資料
- 証拠 PDF
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.
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
10 情報源 · 2026年8月10日 に同期
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
SHORTDOTゾーン · 公開証拠
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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:6 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 swftabanking.cfd · checked Jun 26, 2026
このサイトによって何か影響を受けましたか?
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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
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