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; 2 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.
swyftearning[.]com
“swyft - Home”
증거 요약
This domain, swyftearning.com, is identified as an active phishing site impersonating Swyft Financial, a legitimate financial services provider. The threat type is classified as generic phishing with a focus on credential harvesting and financial fraud. As of the latest analysis, the domain remains operational and continues to pose a risk to users. Analysis of the domain reveals it was registered on July 13, 2025, through TuringSign Inc. d/b/a Cosmotown. It resolves to the IP address 163.61.188.2 and is flagged by 18 of 95 security vendors on VirusTotal. The domain appears on one security blocklist and employs technologies such as Bootstrap, LiteSpeed, Select2, Modernizr, and jQuery. The SSL certificate is issued by Let's Encrypt, and the page title is displayed as 'swyft - Home,' mimicking the branding of the legitimate entity. The infrastructure and technical indicators suggest a deliberate attempt to deceive users into submitting sensitive information. Organizations and individuals are advised to block access to this domain and its associated IP address. Users should verify the authenticity of financial service websites by cross-referencing official domains and avoiding interaction with untrusted links. Security teams are recommended to monitor for related indicators of compromise and update detection rules accordingly.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260530-AAC538- 캡처된 페이지 제목
- swyft - Home
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain swyftearning.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the operation of this domain constitutes a clear violation of these terms due to its involvement in deceptive practices.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and fraudulent activities, which are applicable to the phishing schemes associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This legislation addresses commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of swyftearning.com.
Regulatory Note: Failure to take appropriate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swyftearning.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
10 → 18
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.
기술
신뢰도가 높은 기술 6개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of swyftearning.com · checked Jun 26, 2026
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