swiftvalrtrade[.]net
“Suspected phishing site | Cloudflare”
증거 요약
This report analyzes the domain swiftvalrtrade.net. The site presents a page titled "Suspected phishing site | Cloudflare," indicating it was actively blocked by Cloudflare as a suspected phishing threat. The domain poses a risk of credential theft or fraud, consistent with phishing infrastructure.
Technical evidence shows the domain was flagged by 9 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, and Google Safebrowsing. It appears on 3 blocklists. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com and created on 2026-02-21. It resolves to IP 188.114.96.3, hosted on AS13335 Cloudflare, Inc., located in the United States. The site has no SSL certificate. Nameservers are bristol.ns.cloudflare.com and camilo.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100. Based on the high detection rate, blocklist presence, and lack of SSL, the risk level is critical. The site is confirmed malicious phishing infrastructure and should be permanently avoided.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260205-0ED681- 캡처된 페이지 제목
- Suspected phishing site | Cloudflare
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain swiftvalrtrade.net is engaged in phishing activities, attempting to deceive users into providing sensitive personal information.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for any activities that violate applicable laws, which is clearly the case with this domain.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law prohibits fraud, including phishing, which is defined as the unauthorized acquisition of personal data.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This act prohibits unsolicited commercial communications and deceptive practices, including phishing schemes.
Regulatory Note: Failure to take immediate action against swiftvalrtrade.net may result in liability for facilitating illegal activities, including potential penalties under both national and EU regulations. Compliance with your AUP and TOS is essential to avoid regulatory scrutiny.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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.
포렌식 인텔리전스
VirusTotal 분석
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