swiftfxprotrades[.]com
“Swiftfxprotrades ™ | Discover the potentials of earning in an enhanced cryptocurrency system”
证据摘要
This domain, swiftfxprotrades.com, is flagged as an active cryptocurrency scam site specializing in brand impersonation. Analysis indicates it targets users of the Across Protocol, a cross-chain bridging platform, by presenting itself as a legitimate trading or investment service. The page title, 'Swiftfxprotrades ™ | Discover the potentials of earning in an enhanced cryptocurrency system,' is designed to lure victims with promises of high returns, a common tactic in fraudulent investment schemes. No legitimate association with Across Protocol or its branding has been verified, and the site operates without an SSL certificate, increasing the risk of credential theft or financial fraud. Infrastructure analysis reveals the following technical indicators: the domain was registered on June 07, 2022, through OwnRegistrar, Inc., and resolves to the IP address 107.173.193.235, hosted under AS36352 (HostPapa) in the United States. As of the latest scan, the domain is detected by 9 out of 95 security vendors on VirusTotal, with one confirmed blocklist entry. It is also flagged by PhishDestroy for malicious activity. The absence of an SSL certificate further undermines any claims of legitimacy, as secure connections are a baseline requirement for financial services. The domain remains active as of this report, posing an ongoing risk to users who may be deceived by its fraudulent branding. Response actions by security vendors have resulted in partial blocking, but the site continues to operate without takedown. Users are advised to treat swiftfxprotrades.com as a confirmed scam and avoid interacting with it. Financial institutions and cryptocurrency platforms should monitor for transactions linked to this domain and consider proactive blocking of associated wallet addresses. The remaining risk is classified as high due to the domain's persistence, lack of security measures, and direct targeting of cryptocurrency users.
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11日
检测时间线
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已保存的截图
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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.
VirusTotal 分析
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