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swiftprimetr.pro

“Swift Prime Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

등록기관
Dynadot
Resolved IP
23.153.104.17
Registered
2026년 8월 28일
PhishDestroy assessment 심각
First observed Sep 11, 2026 12:42 UTC · PhishDestroy
위험 신호
VirusTotal 탐지: 16/89 URLQuery threat systems: 3 alerts 사기 유형: Impersonation
OTX: 5 refs 2026년 9월 11일 1 Report Sent
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 16. 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@dynadot.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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260911-18B56C
Current status
Observed active at latest stored check
VirusTotal
16 / 89
engine detections
Google Safe Browsing
No threat flag
URLQuery
3
threat alerts
OTX
5
community references
Page captures
4
open gallery
Domain age
52 days
Reports sent
1
view timeline
보고서 요약

swiftprimetr.pro — 확인되지 않음. 사기 유형: Impersonation. 증거 요약: VirusTotal 16/89 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); URLQuery 3 alerts; URLScan malicious verdict; PhishDestroy score 100/100. 등록기관: Dynadot.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 16 / 89 · OTX 5 references 7 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

네트워크 보안 인텔리전스
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
DNS4EU swiftprimetr.pro malicious Sinkholed
OpenDNS swiftprimetr.pro phishing Phishing Block
Quad9 DNS swiftprimetr.pro malicious Sinkholed
Stored URLQuery scan evidence · Sep 11, 2026 12:49 UTC Open source report

Analysis

심각
VirusTotal
16 / 89
OTX
5 community refs
Page captures
4
Page captures Source results Registration record

AI-assisted evidence review

Overview

swiftprimetr.pro presents itself as "Swift Prime Trade," an online broker offering CFD trading on stocks, gold, oil and indices. Its audience is retail investors, including crypto holders, looking for leveraged trading. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-11. As of 2026-10-19 the domain still responded, but its DNS was no longer serving the trading content.

How the scam works

The page copies the look and vocabulary of a regulated CFD broker so visitors believe they are opening a real trading account. Fake brokers of this kind usually ask for registration and identity details, then push the victim to fund the account by card, bank transfer or cryptocurrency. A dashboard then shows invented profits to encourage larger deposits. When the victim tries to withdraw, new "taxes," "verification" or "withdrawal fees" appear, and the money never comes back. Victims lose their deposits and also hand over personal data that can be reused in follow-up recovery scams.

Evidence

When VirusTotal checked the domain on 2026-09-20, 16 of 89 engines flagged it. The vendors that flagged it include alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet and G-Data. That spread of independent security vendors makes a false positive unlikely. urlscan.io returned a malicious verdict and matched the page to its generic scam brand category. The domain also appears in five AlienVault OTX threat pulses, which shows other researchers are tracking it.

Infrastructure

The domain was registered through Dynadot Inc on 2026-08-28, only 14 days before PhishDestroy detected it. That short gap is typical of throwaway brokerage fronts built to run for a few weeks. The site is hosted in the United States on the Aquiryn LLC network at 23.153.104.17.

What to do

If you deposited money with Swift Prime Trade, stop sending funds and refuse any request for "withdrawal fees" or "account unlocking" payments, because paying never releases a balance. Contact your bank or card issuer right away to dispute card or wire transfers. Report any crypto transfers to the exchange you sent them from. If you uploaded ID documents, watch for identity misuse and treat later offers to "recover" your funds as a second scam. Change any password you reused on the site. Defenders should block the domain and its hosting IP and add it to brand-impersonation and financial-fraud feeds.

Useful links

urlscan.io scan and screenshot: https://urlscan.io/result/01a09080-ead1-712a-a3b7-031c735f8774/
VirusTotal report: https://www.virustotal.com/gui/domain/swiftprimetr.pro
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=swiftprimetr.pro
Archived copy: https://web.archive.org/web/20260917184451/https://swiftprimetr.pro/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

저장된 캡처 · 4 captures

Primary capture 1 / 4
출처Primary capture
Recorded2026-09-11 12:46 UTC
StateStored capture
Position1 / 4
Open capture 웨이백 다운로드

Domain details

도메인
URLScan verdict 악성 score 100 Phishing report ↗
IP 평판 abuse score 2/100 3 reports PhishingBad Web Bot checked 2026년 10월 11일
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scam도메인drainerfraudlivemonthlyphishdestroyphishing+1 more
등록기관 Dynadot (Unknown)
악용 신고 연락처abuse@aquiryn.com, abuse@dynadot.com
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회swiftprimetr.pro용 ICANN RDAP →
등록 정보생성됨 2026년 8월 28일 (52d · New) — Expires 2027년 8월 28일
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 11일
DOM Analysisanalyzed 2026년 9월 11일score 98/1004 brand signals
Submitted URLhttps://swiftprimetr.pro/
Favicon Hash
사건 ID
Observed page title
Swift Prime Trade | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
TLS 인증서
발급자 YR1

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 2

  • ns7.my-control-panel.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • swiftprimetr.propriority 0

Location describes the IP network.

TLS 인증서

Issuer
YR1
Collection time
2026-10-19 04:02:17 UTC
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-19 08:21:20 UTC

Primary outcome DNS 비활성 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 알 수 없음 Probe Inconclusive 20% 2026-10-19 01:29:21 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-07 10:19:05 UTC last content: 2026-10-07 10:19:05 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 10:19:05 UTC → 2026-10-08 20:20:32 UTC · 34.02h midpoint estimate ≈ 2026-10-08 03:19:48 UTC · precision medium · basis bounded
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.
기술 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

16 / 89 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
카스퍼스키
Lionic
넷크래프트
SOCRadar
소포스
VIPRE
desenmascara.me

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of swiftprimetr.pro · checked Sep 11, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
1.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
34.02
Estimate basis
Bounded by observations
Estimate precision
중간

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

swiftprimetr.pro
저장된 결과
Cloaked / Filtered
Stored observation history19

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

Earlier observations 14
  1. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    알 수 없음→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  8. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  9. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  10. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  11. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  12. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  13. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  14. Availability monitor · First collection record

    접속 가능

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/89 engine detections

    View source
  4. Abuse report sent

    PD-20260911-18B56C

    abuse@dynadot.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    swiftprimetr.pro

    View source

유사 도메인

저장된 유사 도메인 203개

ethercum.org homoglyph 내부 보고서 etheruem.org transposition 내부 보고서 ledfger.com insertion 내부 보고서 ledgfer.com insertion 내부 보고서 ledgher.com insertion 내부 보고서 ledgrr.com replacement 내부 보고서 lefdger.com insertion 내부 보고서 lesdger.com insertion 내부 보고서 lkedger.com insertion 내부 보고서 lredger.com insertion 내부 보고서 lwedger.com insertion 내부 보고서 xn--ledgr-9za.com homoglyph 내부 보고서
모두 보기 (88)
ledgerk.com addition 내부 보고서 athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement edger.com omission eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion

전체 203개 중 100개 표시

커뮤니티 인텔리전스

커뮤니티 신고 4건

범주OTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

증거 및 외부 보고서

증권 분석
URLScan 악성 VirusTotal 16 det. 체인패트롤 ChainAbuse 4 reports URLQuery 3 threat alerts Scamadviser 15 trust SSL 연구실 CF 레이더 보고서 열기 OTX 5 refs WOT 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
Third-Party Detection — ChainAbuse
4 reports filed for swiftprimetr.pro · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 28, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20260911-18B56C Recipient: abuse@dynadot.com
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백 Archived
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

7 evidence signal groups linked 1 stored notification records 확인되지 않음
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

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 swiftprimetr.pro)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • 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.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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.

Request a correction or appeal How PhishDestroy works
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