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; 15 days 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.
swifttrustcouriers[.]com
“Welcome to Swift Trust Couriers - Premium Global Shipping Solutions”
証拠の概要
On July 27, 2026, swifttrustcouriers.com was flagged as a generic phishing infrastructure. The domain resolves to the IPv4 address 13.140.180.106 and was registered on January 17, 2026 through TuringSign Inc. d/b/a Cosmotown. Authoritative nameservers are listed as ns10.controlpanelnet.com and ns9.controlpanelnet.com. A VirusTotal analysis was performed by 91 scanning engines; none returned a detection, but the absence of detections is not taken as evidence of legitimacy.
The domain is currently listed on one public security blocklist and has been actively blocked by the PhishDestroy anti‑phishing service. No public records of SSL certificates, HTTP response codes, page titles, or content snapshots are available, leaving the visual and functional characteristics of the site unverified. Infrastructure analysis indicates the hosting environment is shared with other domains under the same control‑panel hosting provider, suggesting the potential for rapid re‑use of the same IP address for additional malicious campaigns.
Defenders should consider adding the domain and its resolver IP to network‑level block lists, enforce DNS sinkholing for the name, and monitor for any new subdomains or related hostnames emerging from the same nameservers. Continuous re‑scanning with VirusTotal and other malware sandboxes is advised, as threat actors may introduce malicious payloads or change the site’s behavior after initial deployment. Organizations should remain vigilant for any email or credential‑harvesting attempts that reference Swift Trust Couriers or related logistics services, given the domain’s apparent targeting of courier‑related brand impersonation.
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-20260727-B20E81- 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
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
検出タイムライン
-
初回記録
最初の保存値: 到達可能
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:6 件
VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of swifttrustcouriers.com · checked Jul 27, 2026
サイト設定分析
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
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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