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; 5 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.
swiftlogisticsanddelivery[.]com
“Problem loading page”
Kanıt özeti
The domain swiftlogisticsanddelivery.com, associated with a generic phishing operation, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including alphaMountain.ai and Gridinsoft, and is listed on one public blocklist, although it is not flagged by Google Safe Browsing.
Registered with Global Domain Group LLC on February 21, 2026, the domain was first detected on February 13, 2026. The hosting IP is 198.251.89.144, which may be relevant for further investigation.
Given the high threat score and confirmed malicious activity, block this domain at the perimeter and submit a report to the registrar's abuse desk.
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PD-20260214-006D32- Yakalanan sayfa başlığı
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Kanıtın tam metni
Section 3.1 of AUP: The domain swiftlogisticsanddelivery.com is actively engaged in phishing activities, deceiving users into providing sensitive information under false pretenses.
Section 5.2 of TOS: The domain violates the terms by facilitating fraudulent transactions, which is grounds for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to significant legal risks.
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | swiftlogisticsanddelivery.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
-
Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of swiftlogisticsanddelivery.com · checked Mar 2, 2026
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