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; 4 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.
swontrack[.]com
“Swift OnTrack Logistics LTD | Logistic, Delivery and Transportation”
Сводка доказательств
The domain swontrack.com is a generic phishing site posing as a shipping and logistics service, specifically targeting victims with a shipping scam. It does not impersonate a known brand or deploy a crypto drainer kit. As of the latest verification, swontrack.com has been taken offline.
Technical indicators confirm the elevated risk level. Only 1 of 95 VirusTotal security vendors flagged swontrack.com as malicious. The domain is registered through Ultahost, Inc., with a creation date of 2025-08-27 15:40:43. It resolves to the IP address 188.114.97.3, hosted by Cloudflare in Canada, and appears on 1 security blocklist (PhishDestroy). The SSL certificate is issued by Google Trust Services, and the observed page title is 'Swift OnTrack Logistics LTD | Logistic, Delivery and Transportation'. Technologies detected include PHP, Bootstrap, Smartsupp, Slick, jQuery, FancyBox, and Cloudflare services.
Victims of swontrack.com should immediately cease all interaction with the site. Since this is a credential and shipping scam, users should change passwords for any accounts accessed after visiting the domain, enable two-factor authentication (2FA), and monitor financial statements for unauthorized transactions. Report the phishing domain to Google Safe Browsing, PhishTank, and local cybercrime authorities to aid in takedown efforts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-EBB657- Заголовок сохранённой страницы
- Swift OnTrack Logistics LTD | Logistic, Delivery and Transportation
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain swontrack.com is engaged in phishing activities, which directly contravenes the AUP prohibiting fraud and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (NG):
Cybercrimes (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cyber fraud, including phishing, which is relevant to the activities associated with swontrack.com.
Criminal Code Act (Chapter C38): Sections related to fraud and deception apply, as phishing is a form of fraudulent misrepresentation.
Regulatory Note: Failure to take immediate action against swontrack.com may expose your organization to legal liability and regulatory scrutiny under Nigerian law. Non-compliance with applicable laws and your own policies could result in severe penalties.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of swontrack.com · checked Mar 18, 2026
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