scfplc[.]com
“SCF PLC – Swiss Capital Finance Plc”
Resumo das evidências
This domain is flagged as a high-risk brand impersonation phishing site targeting Swiss Capital Finance PLC, a financial entity. Analysis indicates the domain is designed to deceive users into believing they are interacting with a legitimate Swiss financial institution, potentially facilitating credential harvesting or fraudulent transactions. Infrastructure analysis reveals the domain scfplc.com was registered on December 23, 2025, through OwnRegistrar, Inc. It resolves to the IP address 163.61.188.9, hosted on AS153568 (NEW DHAKA HARDWARE) in the United States. The SSL certificate is issued by Let's Encrypt (R13), a common choice for both legitimate and malicious sites. VirusTotal detection shows 2 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is actively blocked by PhishDestroy. The page title, 'SCF PLC – Swiss Capital Finance Plc,' directly mimics the branding of the legitimate entity. Mitigation steps for this threat include immediate blocking of the domain and its resolving IP (163.61.188.9) at the network perimeter. Security teams should monitor for any attempts to access this domain within their environments and investigate potential credential exposure or unauthorized transactions linked to it. End-user awareness training should emphasize verifying domain authenticity, particularly for financial institutions, by cross-checking URLs and SSL certificates. Organizations should also review their email and web filtering rules to prevent delivery or access to this domain and similar impersonation attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260528-AD4C41- Título da página capturada
- SCF PLC – Swiss Capital Finance Plc
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain scfplc.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy against fraud and deception.
Terms of Service (TOS): The activities associated with scfplc.com violate your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing and fraud.
Applicable Laws (UNITED STATES):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities conducted via this domain.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including phishing, which this domain is clearly violating.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals via electronic communications, such as those executed through scfplc.com, constitutes wire fraud under this statute.
Regulatory Note: Failure to take prompt action against this domain may result in legal repercussions and potential liability under federal and state laws. Non-compliance with your AUP and TOS could also lead to further regulatory scrutiny.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | scfplc.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of scfplc.com · checked May 28, 2026
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