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; 3 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.
swiftcarder[.]com
“Not Acceptable!”
已存储的检测结果
内容伪装警报
- 伪装类型
content_divergence- 伪装评分
- 1/6
证据摘要
The domain swiftcarder.com is flagged as a generic phishing site. No specific brand impersonation or drainer kit has been identified in association with this domain. The site was likely used to conduct phishing attacks aimed at stealing credentials or personal information from unsuspecting users.
Infrastructure analysis reveals that swiftcarder.com resolves to the IP address 188.114.97.3. The domain was created on December 26, 2025, and is registered through Fewmoretaps OU d/b/a Trustname.com. The site has an SSL certificate issued by Let's Encrypt. According to VirusTotal, the domain has a detection score of 0/95, indicating that it has not yet been flagged by the majority of security vendors. The domain appears on one security blocklist and is blocked by PhishDestroy. Google Safe Browsing (GSB) currently has no active status for this domain, but it has been identified in one threat intelligence pulse on AlienVault OTX.
The domain is currently offline, and the site is not accessible. Despite this, the domain's low trust scores from Scamadviser (1/100) and Gridinsoft (4/100) indicate a high level of risk. Immediate response actions should include monitoring for any signs of the domain coming back online and ensuring that endpoint protection and network defenses are updated to block access to this domain. The remaining risk is under investigation, and further analysis may reveal additional indicators of compromise or related malicious infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260421-F3D94C- 已捕获页面标题
- 1 new message
- 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
安全信号
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10日
检测时间线
-
VirusTotal
1 → 0
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of swiftcarder.com · checked Jun 26, 2026
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