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域安全和威胁情报

eliteswiftmarket[.]com

“HOME | Elite Swift Market - Most Innovative Trading Platform in the UK”

威胁判定 60/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
VirusTotal detections: 2 (vendor total unavailable) URLQuery threat systems: 1 alert 品牌冒充:Across
2026年3月11日 Across 1 Report Sent
报告概览

eliteswiftmarket.com — 内容不可用. 品牌冒充:Across; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 2 detections (engine total unavailable) (Netcraft, SOCRadar); URLQuery 1 alert; PhishDestroy score 60/100. 注册商: Dynadot.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
84E313DC
评分
60/100

The domain eliteswiftmarket.com was a generic phishing site posing as a fake cryptocurrency exchange, designed to deceive users into submitting login credentials or financial details under the guise of an 'innovative trading platform.' No legitimate brand or drainer kit was identified, and the site is currently taken offline. Users searching whether eliteswiftmarket.com is safe or a scam should treat it as a confirmed phishing threat.

Technical analysis shows eliteswiftmarket.com was registered through Dynadot LLC on March 11, 2026, and resolved to the IP address 89.187.25.21, hosted in the Netherlands under AS214036 (Ultahost, Inc.). The domain was flagged by 2 of 95 VirusTotal security vendors, including Netcraft and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). Google Safe Browsing did not flag it. The SSL certificate was issued by Let's Encrypt (E8), and the observed page title was 'HOME | Elite Swift Market - Most Innovative Trading Platform in the UK.' MX records pointed to mx.zoho.com and mail.eliteswiftmarket.com, while nameservers were ns1.ultahost.com through ns4.ultahost.com.

Victims of eliteswiftmarket.com should immediately change any passwords or credentials entered on the site, enable two-factor authentication on all financial and email accounts, and monitor for unauthorized transactions. If cryptocurrency was involved, revoke any token approvals and transfer funds to a new wallet. Report the domain to local cybercrime authorities, the registrar (Dynadot LLC), and platforms like Google Safe Browsing or PhishTank to aid in takedown efforts.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 detections · vendor total unavailable URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 57d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU eliteswiftmarket.com malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14
Sent Report Recorded
Stored sent-report record for registrar Dynadot LLC, hosting provider, 2 abuse contacts
report@abuseradar.comabuse@dynadot.com
2026年3月11日

公共封禁名单状态

已保存的截图

页面标题
HOME | Elite Swift Market - Most Innovative Trading Platform in the UK
Impersonates
Across Ankr Revolut
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 57 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS214036 Ultahost, Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日
注册商 Dynadot US(US)
IP 地址 89.187.25.21 NL
地理位置NL Amsterdam, NL
网络AS214036 · Ultahost, Inc.
注册信息创建 2026年3月11日 (158d)
首次不可用所需时间 5 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月11日
DOM Analysisanalyzed 2026年7月29日score 56/1003 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://eliteswiftmarket.com/
域名服务器ns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
MX Records10 mx.zoho.com 10 mail.eliteswiftmarket.com 15 eliteswiftmarket.com 20 mx2.zoho.com 50 mx3.zoho.com
TLS Fingerprint
TLS Observationvalid from 2026年2月6日scanned 2026年3月15日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

Accountability draft 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

2 detections recorded · vendor total unavailable
View on VT
Last analyzed
Netcraft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of eliteswiftmarket.com · checked Mar 11, 2026

64
Needs Work
Performance
FCP
0.9s
First Contentful Paint
LCP
6.44s
Largest Contentful Paint
CLS
0.129
Cumulative Layout Shift
TBT
63ms
Total Blocking Time
SI
9.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Third-Party Detection — ChainAbuse
3 reports filed for eliteswiftmarket.com · category: Fake Project · source checked
Flagged by Intelligence for Good on May 29, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260311-88DC35 Recipient: abuse@dynadot.com
Page title stored with report: HOME | Elite Swift Market - Most Innovative Trading Platform in the UK
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 362.5 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/eliteswiftmarket.com"
  title="PhishDestroy threat report for eliteswiftmarket.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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