swiftspiretalnor[.]com
“Swiftspire Talnor - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
証拠の概要
Analysis of swiftspiretalnor.com confirms it as a brand impersonation scam targeting Base, a platform commonly associated with trading or financial services. The domain was registered on February 21, 2026, through Metaregistrar BV and is currently offline. Infrastructure analysis reveals Cloudflare hosting (AS13335) with nameservers curt.ns.cloudflare.com and gigi.ns.cloudflare.com, resolving to IP 104.21.24.70 in the United States. No SSL certificate is present, increasing the risk of unencrypted data interception.
The page title, 'Swiftspire Talnor - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas,' explicitly claims official status and leverages social proof (10,000+ reviews) to deceive users, aligning with known impersonation tactics. Detection data shows the domain is flagged by two security vendors on VirusTotal and appears on one security blocklist (PhishDestroy). Gridinsoft assigns a trust score of 0/100, further corroborating its malicious classification.
While the exact content and functionality of the site remain unanalyzed, the combination of brand impersonation claims, absence of SSL, and detection by multiple security sources confirms its fraudulent intent. Defenders should treat this domain as confirmed malicious, block all resolutions at DNS and network levels, and monitor for related infrastructure (e.g., Cloudflare IPs, Metaregistrar-registered domains) exhibiting similar patterns. No evidence suggests this domain is affiliated with the legitimate Base brand or its services.
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-20260107-0E71B1- 取得ページのタイトル
- Swiftspire Talnor - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain swiftspiretalnor.com is engaged in phishing activities, which constitute a clear violation of your AUP that prohibits illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain undermines the integrity of your services and violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceptive practices to gain access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals or entities using electronic communications, applicable to the fraudulent activities associated with phishing.
Anti-Phishing Act of 2004: This act specifically targets phishing schemes, making it illegal to use deceptive means to solicit sensitive information from individuals.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to maintain the integrity of your services.
Data Coverage
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13日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
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.
VirusTotalによる分析
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