i[.]cbancoswift[.]com
“Invest.coinage Swift”
2/95 VT vendors
3 blocklists
63
Risk Score
PhishDestroy AI
HIGH
i[.]cbancoswift[.]com, a phishing domain, targets users by imitating Coinage Swift. Despite being flagged by only 2 out of 91 VirusTotal vendors, it has been added to public blocklists by PhishDestroy, MetaMask, and SEAL. This suggests a targeted effort to deceive users into divulging sensitive information under the guise of a legitimate financial service.
Registered through OwnRegistrar, Inc., and hosted by Host Sailor Ltd in the Netherlands, the domain was first detected by PhishDestroy on June 19, 2026. The platform risk score of 56/100 indicates a moderate threat level, while an abuse score of 19/100 suggests some history of misuse. The site was secured with an SSL certificate from Let's Encrypt, which is commonly used by both legitimate and malicious sites.
Although the domain is currently offline, its brief period of activity underscores the importance of early detection. PhishDestroy's upstream monitoring capabilities enable identification of such threats during the critical window before widespread antivirus recognition. This proactive approach is crucial in mitigating the impact of phishing campaigns that exploit the delay in AV database updates. The case of i[.]cbancoswift[.]com highlights the ongoing challenges in cybersecurity, where rapid response and intelligence sharing are key to protecting users from evolving threats.
Registered through OwnRegistrar, Inc., and hosted by Host Sailor Ltd in the Netherlands, the domain was first detected by PhishDestroy on June 19, 2026. The platform risk score of 56/100 indicates a moderate threat level, while an abuse score of 19/100 suggests some history of misuse. The site was secured with an SSL certificate from Let's Encrypt, which is commonly used by both legitimate and malicious sites.
Although the domain is currently offline, its brief period of activity underscores the importance of early detection. PhishDestroy's upstream monitoring capabilities enable identification of such threats during the critical window before widespread antivirus recognition. This proactive approach is crucial in mitigating the impact of phishing campaigns that exploit the delay in AV database updates. The case of i[.]cbancoswift[.]com highlights the ongoing challenges in cybersecurity, where rapid response and intelligence sharing are key to protecting users from evolving threats.
VirusTotal
2 det.
URLScan
Gridinsoft
0/100
Age
1.1 yr
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
14 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-19 02:26 UTC
Malicious · 2/95 engines
IP: 194.36.191.196
OwnRegistrar, Inc.
OwnRegistrar, Inc. 415d old
Domain Intelligence
Domaini.cbancoswift.com
Registrar
OwnRegistrar
(US)
(US)
IP Address
194.36.191.196
RegistrationCreated May 03, 2025 — Expires May 03, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 19, 2026
Nameserversns5.nl.hostsailor.comns6.nl.hostsailor.com
TLS Fingerprint58774242cb74fbf3f78af53c611bbd9064871d38…
Case IDPD-20260619-B6A12C
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Netcraft
SOCRadar
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 194.36.191.196 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
nib--ghana.com 
swisstrustsbank.com 
ecos.login-app-secure.com 
roycbank.com 
unionscmline.com 
gurusconnect.biz More Domains at OwnRegistrar 6 flagged
chatbuddy.buzz 
siteimproveanalytic.net 
esicm.biz 
euroiqsterling.com 
rocket.oriigindefi.xyz 
cozyvillee.webs-con.xyz About This Report: i.cbancoswift.com
This domain security report for i.cbancoswift.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Invest.coinage Swift”.
i.cbancoswift.com has been flagged by 2 security vendors as of June 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with i.cbancoswift.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
i.cbancoswift.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics