탐지를 보고하는 보안 엔진: 12. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
interswiftfin.com is an impersonation phishing page. Its name stitches together finance and interbank-sounding words to pass as a legitimate payments or transfer service, so it targets people who expect to deal with a real financial provider. PhishDestroy first flagged it on 2026-09-16. As of 2026-10-19 the site is still online and serving content, so it remains a live threat.
How the scam works
Impersonation sites copy the look and wording of a trusted financial brand. They then ask visitors to sign in, verify an account, or complete a transfer or deposit. The browser tab shows only the bare domain name, which gives nothing away before the visitor commits. Whatever a victim types goes straight to the operators: usernames, passwords, one-time codes, identity documents and card or bank details. Money sent to settle a "pending transfer" or unlock an account goes to the scammers and cannot be recovered through the real provider.
Evidence
On 2026-09-29, 12 of 91 VirusTotal engines classified the domain as malicious. They include BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, alphaMountain.ai, Bfore.Ai PreCrime and ADMINUSLabs. That spread covers both established antivirus vendors and predictive domain-reputation services. The domain also appears in four AlienVault OTX threat pulses, which means other analysts have tied it to malicious activity. PhishDestroy lists it in its own blocklist.
Infrastructure
The domain was registered on 2025-10-08 through Global Domain Group LLC, nearly a year before PhishDestroy detected it. That is long enough for a domain to build some age and reputation before it is put to use. It is hosted in the United States on the Aquiryn LLC network. The site uses a free Let's Encrypt certificate, so the padlock in the address bar only means the connection is encrypted and says nothing about who runs the site.
What to do
If you entered a password on this site, change it at once on the real service and anywhere you reused it. Then turn on app-based two-factor authentication and review recent logins. If you shared card or bank details, or sent money to it, contact your bank or card issuer immediately to block the card and dispute the payments. Do not pay any "fee" the site or its contacts demand to release funds. If you uploaded ID documents, watch for identity misuse. Defenders should block the domain at DNS and web proxy level and search mail and proxy logs for users who reached it.
발급자 Let's Encrypt / YR1· stored validity ends in 19 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed
네임서버 4
ns7.asurahosting.com
ns7.my-control-panel.com
ns8.asurahosting.com
ns8.my-control-panel.com
Mail routing 1 MX record
interswiftfin.compriority 0
Location describes the IP network.
TLS 인증서
Issuer
Let's Encrypt / YR1
Valid from
2026-08-10 01:07:55
Valid until
2026-11-08 01:07:54
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-16 19:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint205e98ad5d7e84d7a1ba5effb3b03b1a5653781716f0657aaf8bac1626c57db7Certificate names · 1 SANs
www.bank.interswiftfin.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation활성 콘텐츠Ordinary HTTP content served90%2026-10-19 01:34:56 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 01:34:56 UTClast content: 2026-10-19 01:34:56 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.bank.interswiftfin.comDomain record
The original observation time is not recorded for these hostnames.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 interswiftfin.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
