i[.]cbancoswift[.]com
“Invest.coinage Swift”
证据摘要
The domain i.cbancoswift.com was registered on 2025-05-03 through OwnRegistrar, Inc. and is hosted on the Netherlands-based network AS60117 operated by Host Sailor Ltd. DNS resolution points to the IPv4 address 194.36.191.196, which is served by the nameservers ns5.nl.hostsailor.com and ns6.nl.hostsailor.com. The site presented the page title “Invest.coinage Swift” and employed a Let’s Encrypt certificate (issuer “Let’s Encrypt” with a YR1 designation), indicating that TLS was correctly configured at the time of capture. Threat-intelligence feeds have flagged the domain on three independent blocklists and it is actively blocked by PhishDestroy, MetaMask, and SEAL.
VirusTotal recorded 2 detections out of 91 scanned scanners, confirming that at least two security vendors identified malicious characteristics. The Gridinsoft trust score of 0 / 100 further reinforces the low reputation of the host. According to the current status, the site has been taken offline, but historical evidence shows that the infrastructure was used for a generic phishing campaign that likely attempted to lure victims into investing in a “coinage” service tied to the Swift payment system.
The available data does not disclose the exact payload, credential-harvesting method, or any associated command-and-control infrastructure, leaving the full attack chain uncertain. Defenders should continue to block the domain at network perimeter and DNS filtering layers, monitor for any residual traffic to 194.36.191.196, and update endpoint detection rules to include the two VirusTotal-reported signatures. Additional investigation of the hosting provider’s other domains may reveal related campaigns, and threat-hunting queries should include the page title “Invest.coinage Swift” as an indicator of compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260619-B6A12C- 已捕获页面标题
- Invest.coinage Swift
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: cbancoswift.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain cbancoswift.com behind this subdomain, 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 分析
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