swftabanking[.]cfd
“Home - Swift Banking”
证据摘要
This domain, swftabanking.cfd, operates as a fraudulent banking portal designed to harvest login credentials for Swift Banking accounts. Analysis indicates the site replicates legitimate banking interfaces to deceive users into entering sensitive financial details, including usernames, passwords, and multi-factor authentication codes. The threat extends to potential account takeover, unauthorized transactions, and identity theft, targeting both retail and corporate banking customers. Technical indicators confirm the malicious nature of this domain. VirusTotal reports 14 out of 95 security vendors flagging swftabanking.cfd as malicious, with detection labels including phishing and credential theft. The domain was registered on June 02, 2026, through OwnRegistrar, Inc., a registrar frequently associated with high-risk domains. Infrastructure analysis reveals resolution to IP address 198.251.84.200, a hosting provider commonly used for phishing campaigns. The domain appears on one security blocklist, and technologies detected include PHP, Tailwind CSS, and Alpine.js, which are often leveraged to create convincing fake login pages. The use of HTTP/3 and LiteSpeed suggests an attempt to evade detection and improve page load performance for unsuspecting victims. Users who visited swftabanking.cfd or entered credentials on the site should take immediate action to mitigate risk. First, terminate any active sessions on the fraudulent site and avoid further interaction. Reset passwords for Swift Banking accounts and any other services where the same credentials may have been reused. Enable multi-factor authentication if not already active, using app-based or hardware tokens rather than SMS-based methods. Monitor financial accounts for unauthorized transactions and report suspicious activity to the legitimate financial institution. Additionally, scan local devices for malware, as phishing sites may deploy malicious scripts or redirect to exploit kits. Consider freezing credit reports to prevent identity theft if personal or financial information was disclosed.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260603-BD521D- 已捕获页面标题
- Problem loading page
- 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
网络安全情报
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
SHORTDOT 域名区 · 公开证据
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 6 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of swftabanking.cfd · checked Jun 26, 2026
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