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.
swiftexpresscargo[.]net
“Swift Express Cargo”
증거 요약
This domain, swiftexpresscargo.net, is actively impersonating Swift Express Cargo, a logistics or shipping service, as part of a phishing campaign. Registered on March 11, 2026, the domain resolves to IP address 31.210.50.51, hosted under AS214036 (Ultahost, Inc.) in Turkey. The site returns an HTTP 200 status code, indicating it is fully operational, and is currently flagged by one security vendor on VirusTotal, with a Gridinsoft trust score of 0/100. The page title explicitly matches the impersonated brand, reinforcing the likelihood of a targeted phishing attempt. Analysis of the domain's infrastructure reveals the use of common web technologies, including Bootstrap, LiteSpeed, Slick, jQuery, and Popper, alongside HTTP/3 for transport. The SSL certificate is issued by Let's Encrypt (R12), which is consistent with both legitimate and malicious sites. Nameservers are hosted under ultahost.com, aligning with the domain registrar. While the use of these technologies does not inherently indicate malicious intent, their combination with a recently registered domain and a single security vendor flag suggests a deliberate attempt to evade detection while maintaining operational capability. Defenders should note that the domain appears on one security blocklist and is explicitly classified as generic phishing by at least one intelligence source. The site remains active as of July 12, 2026, with no indications of takedown or mitigation. Given the high-risk classification and the domain's persistence, it is recommended to block traffic to 31.210.50.51 and the domain itself at the network perimeter. Monitoring for related domains registered under the same ASN or nameserver infrastructure may help identify additional threats. The lack of widespread detection (1/95 vendors) does not diminish the risk, as phishing domains often operate undetected for extended periods before broader flagging occurs.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260311-420A54- 캡처된 페이지 제목
- Swift Express Cargo
- 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 (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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of swiftexpresscargo.net · checked Mar 11, 2026
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