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; 5 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.
swiftwealthsfinance[.]com
“SwiftWealthFinance- Your New Favorite Bank”
保存済み観測
観測されたタイトルの差異
証拠の概要
The domain swiftwealthsfinance.com has been identified as a fraudulent banking portal designed to impersonate SwiftWealth, a legitimate financial institution. Analysis indicates this is a credential harvesting operation, presenting itself as a login interface under the page title 'SwiftWealthFinance- Your New Favorite Bank.' The site is currently offline, though its infrastructure remains a documented threat vector for financial phishing campaigns. Infrastructure analysis reveals the domain was registered through Global Domain Group LLC on February 21, 2026, an unusual future-dated registration that may indicate domain spoofing or backdating. It resolves to the IP address 92.113.23.167 and employs a Let's Encrypt SSL certificate, providing a superficial layer of legitimacy. Detection metrics show the domain is flagged by 12 of 95 security vendors on VirusTotal, while Gridinsoft assigns it a trust score of 0/100. The domain appears on one security blocklist and is actively blocked by PhishDestroy, reinforcing its classification as a confirmed phishing resource. Current risk assessment categorizes this as an elevated threat due to its direct targeting of financial credentials and the use of brand impersonation tactics. While the site is presently offline, historical data suggests it may resurface under altered infrastructure or related domains. Organizations and users are advised to block the domain and associated IP at the network perimeter, monitor for similar registrations under the same registrar, and implement multi-factor authentication for all financial accounts. Endpoint protection systems should be updated to include this domain in phishing signature databases, and security teams should conduct retrospective log analysis to identify any prior exposure.
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-20260214-7171B2- 取得ページのタイトル
- SwiftWealthFinance- Your New Favorite Bank
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain swiftwealthsfinance.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, including those related to fraud and phishing, which are evident in the operation of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the activities associated with swiftwealthsfinance.com.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, applicable to phishing domains.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Compliance with your AUP and TOS is crucial to avoid legal repercussions.
Data Coverage
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 |
|---|---|---|---|
| Hagezi Threat Feed | swiftwealthsfinance.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
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
-
VirusTotal
4 → 12
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
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of swiftwealthsfinance.com · checked Jun 26, 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?
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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
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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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