swpa-pump[.]run
“Unicredit - Trusted Financial Services & Resources in Slovakia”
Resumo das evidências
This report analyzes the domain swpa-pump.run, which was observed to impersonate a financial brand. The site displayed a page title referencing Unicredit, a trusted financial services entity in Slovakia, and was categorized as an impersonation scam. The threat posed by this domain is that it attempted to deceive users into believing they were accessing legitimate financial services, potentially leading to credential theft or fraud.
Technical analysis reveals that the domain was flagged by 4 out of 95 VirusTotal vendors, indicating low but confirmed detection. It was specifically flagged by alphaMountain.ai, Certego, Gridinsoft, and SOCRadar, and appeared on one blocklist. The domain was registered under PDR Ltd. d/b/a PublicDomainRegistry.com and was created on 2026-02-21. The IP address 163.245.209.246 is located in the United States and belongs to AS19318 Interserver, Inc. No SSL certificate was detected for the domain. The nameservers used were dns1.regway.com, dns2.regway.com, dns3.regway.com, and dns4.regway.com.
The domain is currently offline and inaccessible. GridinSoft assigned a trust rating of 0 out of 100, and the overall domain risk score is 40. Despite the low detection rate, the combination of brand impersonation, recent creation date, lack of SSL, and zero trust rating indicates a moderate risk level. The domain does not currently pose an active threat due to its offline status, but it could be reactivated.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260128-B534E7- Título da página capturada
- Unicredit - Trusted Financial Services & Resources in Slovakia
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
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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