ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
interswiftfin.com is an impersonation phishing page. Its name stitches together finance and interbank-sounding words to pass as a legitimate payments or transfer service, so it targets people who expect to deal with a real financial provider. PhishDestroy first flagged it on 2026-09-16. As of 2026-10-19 the site is still online and serving content, so it remains a live threat.
How the scam works
Impersonation sites copy the look and wording of a trusted financial brand. They then ask visitors to sign in, verify an account, or complete a transfer or deposit. The browser tab shows only the bare domain name, which gives nothing away before the visitor commits. Whatever a victim types goes straight to the operators: usernames, passwords, one-time codes, identity documents and card or bank details. Money sent to settle a "pending transfer" or unlock an account goes to the scammers and cannot be recovered through the real provider.
Evidence
On 2026-09-29, 12 of 91 VirusTotal engines classified the domain as malicious. They include BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, alphaMountain.ai, Bfore.Ai PreCrime and ADMINUSLabs. That spread covers both established antivirus vendors and predictive domain-reputation services. The domain also appears in four AlienVault OTX threat pulses, which means other analysts have tied it to malicious activity. PhishDestroy lists it in its own blocklist.
Infrastructure
The domain was registered on 2025-10-08 through Global Domain Group LLC, nearly a year before PhishDestroy detected it. That is long enough for a domain to build some age and reputation before it is put to use. It is hosted in the United States on the Aquiryn LLC network. The site uses a free Let's Encrypt certificate, so the padlock in the address bar only means the connection is encrypted and says nothing about who runs the site.
What to do
If you entered a password on this site, change it at once on the real service and anywhere you reused it. Then turn on app-based two-factor authentication and review recent logins. If you shared card or bank details, or sent money to it, contact your bank or card issuer immediately to block the card and dispute the payments. Do not pay any "fee" the site or its contacts demand to release funds. If you uploaded ID documents, watch for identity misuse. Defenders should block the domain at DNS and web proxy level and search mail and proxy logs for users who reached it.
颁发者 Let's Encrypt / YR1· stored validity ends in 18 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed
域名服务器 4
ns7.asurahosting.com
ns7.my-control-panel.com
ns8.asurahosting.com
ns8.my-control-panel.com
Mail routing 1 MX record
interswiftfin.compriority 0
Location describes the IP network.
TLS 证书
Issuer
Let's Encrypt / YR1
Valid from
2026-08-10 01:07:55
Valid until
2026-11-08 01:07:54
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-16 19:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint205e98ad5d7e84d7a1ba5effb3b03b1a5653781716f0657aaf8bac1626c57db7Certificate names · 1 SANs
www.bank.interswiftfin.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-20 10:12:35 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-20 10:12:35 UTClast content: 2026-10-20 10:12:35 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.bank.interswiftfin.comDomain record
The original observation time is not recorded for these hostnames.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
