swiftrexpay[.]com
“SwiftreXpay”
Resumo das evidências
Analysis of the domain swiftrexpay.com indicates it was a phishing site targeting users of a payment or financial service, as suggested by its page title 'SwiftreXpay.' The domain was registered on March 6, 2026, through NameSilo, LLC, and resolved to the IP address 172.93.120.110, hosted under AS393960 (Host4Geeks LLC) in the United States. Infrastructure analysis reveals the domain used nameservers ns1.spantrix.com and ns2.spantrix.com, a pattern observed in other low-reputation hosting setups. At the time of assessment, the domain lacked an SSL certificate, increasing the likelihood of unencrypted data transmission, a common red flag in phishing operations. Detection data from security vendors is limited but notable: two of 95 vendors on VirusTotal flagged the domain as malicious, while three independent security blocklists, including PhishDestroy, MetaMask, and SEAL, had already listed it.
This alignment across multiple detection sources suggests the domain was actively recognized as a threat prior to being taken offline. The absence of additional public threat intelligence, such as Open Threat Exchange (OTX) pulses or Safe Browsing warnings, limits further contextual analysis, though the available evidence supports its classification as a phishing asset. Defenders should treat swiftrexpay.com as a confirmed malicious domain. Network-level blocking of the IP 172.93.120.110 and associated nameservers is recommended to prevent residual exposure.
Organizations using threat intelligence feeds should verify whether internal logs contain connections to this domain or its infrastructure, particularly in financial or transactional contexts. Given the domain’s recent creation and rapid inclusion on blocklists, it may have been part of a short-lived campaign, emphasizing the need for real-time monitoring of newly registered domains with financial-themed naming conventions.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260306-563332- Título da página capturada
- SwiftreXpay
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | swiftrexpay.com |
malicious | Sinkholed |
| DNS4EU | swiftrexpay.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
0 → 2
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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