swiftfxbase247[.]click
“swiftfxbase247 | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumo das evidências
The domain swiftfxbase247.click was registered on March 11, 2026 through OwnRegistrar, Inc. and currently resolves to the IP address 192.142.10.129, which is hosted in the Netherlands under AS214036 (Ultahost, Inc.). The site is offline at the time of analysis, but historical evidence shows it was flagged by multiple defenses. Google Safe Browsing classifies the URL as a social engineering threat, and PhishDestroy lists the domain on its blocklist. VirusTotal reports that five out of ninety‑five scanning engines flagged the domain, indicating malicious behavior despite the relatively low detection ratio.
The page title captured during the brief crawl reads “swiftfxbase247 | CFD Trading — Trading on Stocks, Gold, Oil, Indices,” suggesting a brand‑impersonation campaign aimed at traders interested in contract‑for‑difference products. Technical fingerprints include the use of YouTube embeds, Tailwind CSS, LiteSpeed web server, Alpine.js, Unpkg, jQuery CDN, and the live‑chat widget Chaport, all of which are commonly employed by low‑cost phishing kits to emulate legitimate trading platforms. Nameservers are split between cprapid.com and ecositewebhost.com, a pattern often seen in short‑lived malicious deployments. No SSL certificate is present, exposing any traffic to passive interception.
While the site is presently taken offline, the combination of blocklist placement, Safe Browsing flag, partial VirusTotal detections, and the brand‑impersonation page title justifies an elevated risk rating. Defenders should continue to block the domain at perimeter filters, monitor the IP 192.142.10.129 for any resurgence, and update internal threat intel with the observed indicators of compromise. Additional investigation is recommended to determine whether the associated nameservers are being reused for other fraudulent domains and to verify if any residual payloads were delivered before takedown.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-50D3CF- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (UNITED STATES):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UNITED STATES'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.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 6
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.
Análise do VirusTotal
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