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swiftstatuscheck.sc-sec.online favicon

swiftstatuscheck.sc-sec.online

“Swift Portal”

Veredicto de ameaça
CríticoRecurso de domínio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Assessment based on the stored source evidence below.

Disponibilidade Conteúdo indisponível O conteúdo estava indisponível na última observação Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 7/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 2 alerts Tipo de golpe: Crypto Drainer
10/07/2026 1 Report Sent
API
Registrador
DYNADOT
Resolved IP
163.61.188.9
Registered
03/07/2026
Captura armazenada 1 / 3 View full size
Primary capture Wayback
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 7. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

swiftstatuscheck.sc-sec.online — Conteúdo indisponível. Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 7/91 (alphaMountain.ai, Fortinet, Gridinsoft, LevelBlue, SOCRadar); URLQuery 2 alerts; Spamhaus DBL_SPAM; PhishDestroy score 90/100. Registrador: DYNADOT.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Additional indicators at a glance
Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Denunciar ↗
Certificado TLS
Expirado ou não verificado
Idade
3 mo
Status observado
Conteúdo indisponível
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

8 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

7 / 91

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

2 threat-system alerts

Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análise concluída

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Inteligência de segurança de rede
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed swiftstatuscheck.sc-sec.online malicious Sinkholed
DNS4EU swiftstatuscheck.sc-sec.online malicious Sinkholed
Stored URLQuery scan evidence · Jul 12, 2026 21:37 UTC Open source report

Resumo das evidências

Crítico
VirusTotal
7/91
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

This domain, swiftstatuscheck.sc-sec.online, is identified as an active crypto drainer phishing endpoint designed to harvest wallet credentials and siphon digital assets. Analysis indicates the site employs fraudulent transaction status pages mimicking legitimate blockchain explorers, tricking users into entering private keys or signing malicious payloads. No direct brand impersonation is observed, but the infrastructure aligns with known drainer kits used in recent campaigns targeting decentralized finance platforms. Infrastructure analysis reveals the domain was registered on July 03, 2024, through DYNADOT LLC, a registrar frequently associated with phishing operations. It resolves to the IP address 163.61.188.9, which has been linked to multiple malicious domains in the past 30 days. VirusTotal detection metrics show 6 out of 95 security vendors flagging the domain as malicious, while Google Safe Browsing currently lists it as unsafe. Additional blocklist aggregators report the domain on 4 active threat feeds, including those specializing in financial fraud and cryptocurrency-related threats. The SSL certificate is issued by Let's Encrypt, a common tactic to lend superficial legitimacy to phishing sites. As of the latest verification, swiftstatuscheck.sc-sec.online remains operational, with no evidence of takedown or registrar intervention. Users are advised to block the domain at the network level and invalidate any credentials exposed to the site. Wallet holders should revoke permissions for any suspicious smart contracts and monitor transaction histories for unauthorized activity. Given the domain's persistence and targeted nature, organizations should update endpoint protection rules to include the IP 163.61.188.9 and associated indicators in threat intelligence feeds.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Não observado Não foi observado nenhum tipo de camuflagem na imagem digitalizada armazenada

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.

Sinalizador de camuflagem armazenado
Não observado
Última varredura de camuflagem

Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='swiftstatuscheck.sc-sec.online', port=80): Max retries exceeded with url: / (Caused by New

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 3 captures

Primary capture 1 / 3
FontePrimary capture
Recorded2026-07-10 08:10 UTC
StateStored capture
Position1 / 3
Open capture Wayback Baixar
Título da página
Swift Portal
Certificado TLS
Certificate hostname mismatch · Emitido por Let's Encrypt · stored validity ends in 83 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
Reputação do IP abuse score 36/100 47 reports PhishingWeb SpamHackingBrute-ForceExploited HostWeb App Attack checked 10/07/2026
Registrar (base domain) DYNADOT (Unknown)
Contato para abusosabuse@whiteprivacy.com
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para sc-sec.online →
Registration (base domain)sc-sec.online · Criado 03/07/2026 (103d) — Expires 03/07/2027
Tempo até a primeira indisponibilidade 27 days
O que contabilizamos Tempo decorrido desde a primeira denúncia de abuso armazenada até a primeira observação de que o conteúdo estava indisponível. Isto não estabelece a causa.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez10/07/2026
DOM Analysisanalyzed 10/07/2026score 83/100
Submitted URLhttps://swiftstatuscheck.sc-sec.online/
ID do caso
ICANN OVERSIGHT Registration: sc-sec.online

Credenciamento e contexto RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain sc-sec.online behind this subdomain, 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.

O credenciamento é um contrato, não um selo de segurança. Verificar as taxas da ICANN Ler o RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.9
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed

Servidores de nomes 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-07-03 10:12:00
Valid until
2026-10-01 10:11:59
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-07-10 07:00:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf57e21cb22ded95183fc77549b59f88ac8e1dc704b9dacd534010931b85923b6
Certificate names · 1 SANs
  • www.swiftstatuscheck.sc-sec.online

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 163.61.188.9rapiddns.io

Latest Classified Outcome 2026-10-14 20:21:26 UTC

Primary outcome DNS inativo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-13 01:13:07 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-07-23 01:56:00 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-07-23 01:56:00 UTC → 2026-09-30 16:14:55 UTC · 1,670.32h midpoint estimate ≈ 2026-08-26 21:05:27 UTC · precision very low · 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.
Tecnologias · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

7 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Fortinet
Gridinsoft
LevelBlue
SOCRadar
Webroot
desenmascara.me
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of swiftstatuscheck.sc-sec.online · checked Jul 10, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-08-05 22:01:19 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
swiftstatuscheck.sc-sec.online detectados e colocados na fila para análise completa
10/07/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
08/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
10/07/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
7/91 recorded on VirusTotal
11/07/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
10/07/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
15/10/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível (HTTP 502); a causa não foi estabelecida de forma independente.
06/08/2026
Sent Report Recorded
Stored outgoing record associated with registrar DYNADOT LLC, 1 abuse contact
abuse@whiteprivacy.com
12/07/2026
Lista de Destruição Publicada
Listed in the public PhishDestroy/DestroyList repository
10/07/2026
Content Observed Unavailable
As últimas verificações armazenadas indicam que o conteúdo denunciado não está disponível; isso não estabelece quem ou o que causou a mudança.
06/08/2026
Tempo até a primeira indisponibilidade
640 horas decorridas desde a detecção até a primeira observação indisponível.
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecAvaliação do site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 2 threat alerts SSL Laboratórios Certificate hostname mismatch CF Radar Abrir relatório WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260712-FFE4EF Recipient: abuse@whiteprivacy.com
Page title stored with report: Swift Portal
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 36.5 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada

Você foi afetado por este site?

5 evidence signal groups linked 1 reports recorded Conteúdo indisponível
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

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Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo

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