britswifttrade[.]com
“Home | BritSwiftTrade Limited”
증거 요약
BritSwiftTrade.com is currently listed as an active generic phishing domain with a high risk rating. The domain was registered on December 03, 2022 through OwnRegistrar, Inc. and uses the authoritative name servers ns1.zunxoo.com and ns2.zunxoo.com. DNS resolution points to the IPv4 address 158.220.124.22, which is the sole hosting endpoint observed for this campaign. The domain appears on one security blocklist and has been blocked by the PhishDestroy service, indicating that at least some network‑level defenses are already filtering traffic to it.
VirusTotal analysis shows that 12 of 91 security vendors have flagged the domain, reinforcing the suspicion of malicious use. The available intelligence does not include SSL certificate details, HTTP response codes, or page‑title content, so the exact nature of the landing page remains unverified. Consequently, defenders cannot confirm which credential‑capture techniques are employed, nor can they identify any additional infrastructure that may be shared with other campaigns.
Given the high risk classification, organizations should proactively block traffic to 158.220.124.22 and to the domain britswifttrade.com at the DNS or firewall level, monitor outbound connections for attempts to reach the host, and consider adding the domain to internal blocklists. Continuous monitoring of VirusTotal and other reputation services is recommended to capture any future changes in detection counts or additional blocklist listings. Analysts should also seek to retrieve the page content through a sandboxed environment to determine the specific phishing vector and to support attribution efforts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-2145A0- 캡처된 페이지 제목
- Home | BritSwiftTrade Limited
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (UNITED STATES):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UNITED STATES'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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | britswifttrade.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
커뮤니티 신고
커뮤니티 구성원 0명이 신고 · 최초 확인 2026년 7월 27일
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 1건
범주OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 11개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of britswifttrade.com · checked Jul 27, 2026
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