VirusTotal
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“Home - Opt Swift”
optswiftonline.online — Conteúdo indisponível. Representação da marca: Genericbanking; Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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malicious
Denunciar1/14
13/100
1/100
DenunciarDBL_SPAM
checked — no detections recorded
Denunciarchecked — no match recorded
no community references
Denunciarprovider verdict: suspicious
Denunciarrelatório armazenado
Denunciar Checked; no threat flag recorded
DenunciarPhishDestroy identifies optswiftonline.online as an active credit card phishing domain designed to steal payment details from unsuspecting users. The site mimics legitimate financial portals to trick visitors into entering sensitive card information, which is then harvested for fraudulent transactions. This domain was flagged by security vendors due to its deceptive design and malicious intent, requiring immediate caution from potential victims. This domain was flagged after security analysis revealed alarming indicators. It was registered on May 09, 2026, through Global Domain Group LLC, a registrar often exploited by cybercriminals for short-lived malicious domains. VirusTotal reports that only 1 out of 95 security vendors currently detect this threat, illustrating the stealthy nature of the phishing operation. The site uses a Let's Encrypt SSL certificate to appear legitimate and resolves to IP address 37.49.229.75, a hosting infrastructure linked to multiple fraudulent campaigns. If you visited optswiftonline.online, avoid entering any personal or financial information immediately. Disconnect from the site and scan your device for malware using a trusted antivirus tool. Consider changing passwords for critical accounts and monitoring bank statements for unauthorized transactions. Report the domain to your cybersecurity team or local authorities to help prevent further victimization. Stay vigilant—phishing sites like this evolve rapidly, and even recently registered domains can pose significant risks.
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Nota do digitalizador: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='optswiftonline.online', port=80): Max retries exceeded with url: / (Caused by ConnectTimeo
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.
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.
ns1.globaldnsnetwork.comns2.globaldnsnetwork.comLocation describes the IP network.
25321698d7ed78fa21ac6bd94b749587a1ff63c9e1afd9b02f6e9f6e11c01be8Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of optswiftonline.online · checked May 10, 2026
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Denunciado por 1 membro da comunidade; visto pela primeira vez em 10/05/2026
PD-20260510-B0361A Recipient: abuse@estoxy.com Policy Violations: 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.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
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