Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
swyftearning[.]com
“swyft - Home”
Resumo das evidências
This domain, swyftearning.com, is identified as an active phishing site impersonating Swyft Financial, a legitimate financial services provider. The threat type is classified as generic phishing with a focus on credential harvesting and financial fraud. As of the latest analysis, the domain remains operational and continues to pose a risk to users. Analysis of the domain reveals it was registered on July 13, 2025, through TuringSign Inc. d/b/a Cosmotown. It resolves to the IP address 163.61.188.2 and is flagged by 18 of 95 security vendors on VirusTotal. The domain appears on one security blocklist and employs technologies such as Bootstrap, LiteSpeed, Select2, Modernizr, and jQuery. The SSL certificate is issued by Let's Encrypt, and the page title is displayed as 'swyft - Home,' mimicking the branding of the legitimate entity. The infrastructure and technical indicators suggest a deliberate attempt to deceive users into submitting sensitive information. Organizations and individuals are advised to block access to this domain and its associated IP address. Users should verify the authenticity of financial service websites by cross-referencing official domains and avoiding interaction with untrusted links. Security teams are recommended to monitor for related indicators of compromise and update detection rules accordingly.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260530-AAC538- Título da página capturada
- swyft - Home
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain swyftearning.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the operation of this domain constitutes a clear violation of these terms due to its involvement in deceptive practices.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and fraudulent activities, which are applicable to the phishing schemes associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This legislation addresses commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of swyftearning.com.
Regulatory Note: Failure to take appropriate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swyftearning.com |
malicious | Sinkholed |
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
10 → 18
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
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of swyftearning.com · checked Jun 26, 2026
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