VirusTotal
12 / 91 engine detections
보고서 열기“Home - Opt Swift”
optswiftonline.online — 콘텐츠를 사용할 수 없음. 브랜드 사칭: Genericbanking; 사기 유형: Generic Phishing. 증거 요약: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 100/100. 등록기관: Global Domain Group.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
12 / 91 engine detections
보고서 열기Suspicious
보고서 열기1/14
13/100
1/100
보고서 열기DBL_SPAM
악성
보고서 열기checked — no detections recorded
보고서 열기checked — no match recorded
no community references
보고서 열기No threat flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
AI-assisted evidence review
PhishDestroy identifies optswiftonline.online as an active credit card phishing domain designed to steal payment details from unsuspecting users. The site mimics legitimate financial portals to trick visitors into entering sensitive card information, which is then harvested for fraudulent transactions. This domain was flagged by security vendors due to its deceptive design and malicious intent, requiring immediate caution from potential victims. This domain was flagged after security analysis revealed alarming indicators. It was registered on May 09, 2026, through Global Domain Group LLC, a registrar often exploited by cybercriminals for short-lived malicious domains. VirusTotal reports that only 1 out of 95 security vendors currently detect this threat, illustrating the stealthy nature of the phishing operation. The site uses a Let's Encrypt SSL certificate to appear legitimate and resolves to IP address 37.49.229.75, a hosting infrastructure linked to multiple fraudulent campaigns. If you visited optswiftonline.online, avoid entering any personal or financial information immediately. Disconnect from the site and scan your device for malware using a trusted antivirus tool. Consider changing passwords for critical accounts and monitoring bank statements for unauthorized transactions. Report the domain to your cybersecurity team or local authorities to help prevent further victimization. Stay vigilant—phishing sites like this evolve rapidly, and even recently registered domains can pose significant risks.
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.
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.
ns1.globaldnsnetwork.comns2.globaldnsnetwork.comLocation describes the IP network.
25321698d7ed78fa21ac6bd94b749587a1ff63c9e1afd9b02f6e9f6e11c01be8Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of optswiftonline.online · checked May 10, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='optswiftonline.online', port=80): Max retries exceeded with url: / (Caused by NewConnectio
optswiftonline.online
12/91 engine detections
View sourceNo threat flag
View sourceoptswiftonline.online
View sourcePD-20260510-B0361A
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 5월 10일
PD-20260510-B0361A Recipient: abuse@estoxy.com 계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
optswiftonline.online)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.