wt-swift-global-pay.vip presented itself as "WT Global Financial". It was a fake financial institution whose domain name leans on the vocabulary of international bank transfers, combining "swift", "global" and "pay". It targeted people expecting a cross-border payment or managing funds through what looked like a legitimate bank portal. PhishDestroy first flagged it on 2026-09-11. The site has been offline since 2026-09-29, and its DNS was still inactive at the last check on 2026-10-19.
How the scam works
Fake banking portals like this one copy the look of a real financial institution, using a corporate name such as "WT Global Financial", a home page and account-style menus. They then steer the visitor into one of two traps. In the first, the visitor types online-banking or account credentials into a login form that sends them straight to the operators. In the second, the visitor is shown a transfer that is supposedly "pending" or "held" and is told to pay a clearance, compliance or release fee to unlock it. Either way, the victim gives away account access or money for a transfer that never existed.
Evidence
On 2026-09-20, 14 of 89 VirusTotal engines classified the domain as harmful, including BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF and Gridinsoft. That is solid agreement among established vendors for a site that had been online for only about ten days. urlscan.io returned a malicious verdict and matched the page to generic banking branding, which is consistent with a counterfeit bank front rather than a copy of one specific brand. The domain is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Dynadot Inc on 2026-09-10, and PhishDestroy detected it the next day. That gap means it was put to use almost immediately after purchase, a pattern typical of short-lived fraud sites. It was hosted on the PONYNET network of FranTech Solutions, with the server located in Germany. The whole operation lasted under three weeks before going dark.
What to do
If you entered banking or account credentials on this site, change that password now and enable two-factor authentication. Then contact your bank so it can watch for or block unauthorized transfers. If you paid any "fee" to release a transfer, report it to your bank or payment provider right away and ask about a recall, and file a report with local police or your national fraud center. Do not pay again to anyone who promises to recover the money. Defenders should block the domain, check proxy and mail logs for earlier visits, and warn staff about payment-themed lookalike domains on unusual TLDs such as .vip.
등록 정보생성됨 2026년 9월 10일 (39d · New)—Expires 2027년 9월 10일
최초 이용 불가까지 걸린 시간18 days
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 11일
DOM Analysisanalyzed 2026년 9월 11일score 93/1001 brand signal
Submitted URLhttps://wt-swift-global-pay.vip/
Favicon Hash
사건 ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:17:13 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-09-29 02:05:02 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-29 02:05:02 UTC → 2026-09-30 16:14:55 UTC · 38.16hmidpoint estimate ≈ 2026-09-29 21:09:58 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.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
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 wt-swift-global-pay.vip)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
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.
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.
(US)
