Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is u-abuse@ultahost.com.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
swifttd[.]com
swifttd.com 网络钓鱼与安全检查
“Swift Trades | Profitable Investment With Neural Finance”
swifttd.com — 隐形 · 可达 (HTTP 200). 诈骗类型:Investment Scam. 证据摘要: VirusTotal 8/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); cloaking observed; PhishDestroy score 93/100. 注册商: Ultahost.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain swifttd.com is a generic phishing site posing as an investment scam, specifically promoting fraudulent financial opportunities under the guise of 'Swift Trades | Profitable Investment With Neural Finance'. No legitimate brand or cryptocurrency drainer kit is associated with this domain. As of the latest verification, swifttd.com has been taken offline, but its prior activity remains a confirmed phishing threat.
Technical indicators confirm swifttd.com as a malicious domain. The site was flagged by 2 of 95 VirusTotal security vendors, including Netcraft, and appears on 1 security blocklist (PhishDestroy). It was registered through Ultahost, Inc. on December 04, 2025, and resolved to the IP address 82.25.102.219, located in Germany (HOSTINGER DE). The SSL certificate was issued by Let's Encrypt (R12), and the domain's nameservers are ns1.dns-parking.com and ns2.dns-parking.com. Detected technologies include PHP, particles.js, Bootstrap, LiteSpeed, Cloudflare, Smartsupp, jQuery, and Hostinger. Gridinsoft assigned a trust score of 0/100, reinforcing its classification as a high-risk phishing site.
Individuals who interacted with swifttd.com should immediately change any credentials entered on the site, enable two-factor authentication (2FA) on affected accounts, and monitor for unauthorized transactions or identity fraud. Report the domain to relevant authorities, such as the Anti-Phishing Working Group (APWG) or local cybercrime units. If financial details were shared, contact the associated institution to secure accounts. For further verification, check the domain on VirusTotal or Google Safe Browsing, though the latter did not flag it at the time of analysis.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 11 identified
Server-side scripting language designed for web development.
Popular CSS framework for responsive, mobile-first web development.
High-performance web server compatible with Apache configurations.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comLive chat and visitor recording tool for customer support.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of swifttd.com · checked Mar 18, 2026
证据与外部报告
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