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 2026-03-04 14:40:46 UTC. The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 5 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.

Elapsed since first report

5 months

Reports sent

Latest case ID

PD-20260304-A98C31

Current status

Observed active at latest stored check

域安全和威胁情报

swiftvinvest[.]dpdns[.]org[.]horizoncfcu[.]com

“Swiftviewinvestment- Forex And Cryptocurrency Investment Platform”

威胁判定关键 93/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：13/91 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 品牌冒充：Genericscam

2026年3月4日 Genericscam 1 Report Sent

报告概览

swiftvinvest.dpdns.org.horizoncfcu.com — 未验证. 品牌冒充：Genericscam; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 13/91 (ADMINUSLabs, ChainPatrol, BitDefender, CRDF, CyRadar); URLQuery 2 alerts; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 93/100. 注册商: Global Domain Group.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

The domain swiftvinvest.dpdns.org.horizoncfcu.com hosted a site titled "Swiftviewinvestment- Forex And Cryptocurrency Investment Platform," which impersonated an investment brand and operated as an investment scam. The primary threat posed by this site was financial fraud, targeting victims through a fraudulent cryptocurrency investment scheme designed to steal funds or sensitive information.

Technical evidence indicates the site was flagged by 3 out of 95 VirusTotal vendors, specifically by Fortinet, Netcraft, and SOCRadar. It was listed on 3 blocklists. The domain was registered with Global Domain Group LLC on 2026-03-04, hosted on IP 198.251.89.30 in the United States, under AS53667 FranTech Solutions. The SSL certificate was issued by Let's Encrypt (R13), and nameservers included ns23.asurahosting.com, ns23.my-control-panel.com, ns24.asurahosting.com.

As of the report date, the site is down or offline. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 63, indicating a high risk level. This domain should be treated as malicious and blocked.

VirusTotal

13 det.

URLQuery

2 threat alerts

URLScan

报告 ↗

TLS 证书

R13

年龄

6 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 13 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 83d WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Private YARA rules	`www.youtube.com/s/player/140dafda/player_es6.vflset/en_us/base.js`	audit	Hunting_JS_WebAssembly
DNS4EU	`swiftvinvest.dpdns.org.horizoncfcu.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

13/91 recorded on VirusTotal

2026年8月13日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月4日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月20日

Brand Impersonation

Impersonation of Genericscam

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月20日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月4日

VT Detection +3

+3 new detections (0 → 3): Fortinet, Netcraft, SOCRadar

2026年3月4日

Sent Report Recorded

Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact

abuse@globaldomaingroup.com

2026年3月4日

公共封禁名单状态

已保存的截图

Screenshot of swiftvinvest.dpdns.org.horizoncfcu.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Swiftviewinvestment- Forex And Cryptocurrency Investment Platform

TLS 证书

Valid transport encryption · 颁发者 R13 · valid for 83 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN LiteSpeed · AS53667 FranTech Solutions

IP 信誉 abuse score 36/100 14 reports checked 2026年8月13日

Registrar (base domain) Global Domain Group

(US)

滥用举报联系方式abuse@globaldomaingroup.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询horizoncfcu.com 的 ICANN RDAP →

IP 地址 198.251.89.30

地理位置

Cheyenne, US

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

Registration (base domain)horizoncfcu.com · 创建 2026年3月4日 (168d)

Elapsed Since First Report 12 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年3月4日

DOM Analysisanalyzed 2026年7月9日score 78/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttp://swiftvinvest.dpdns.org.horizoncfcu.com/

域名服务器ns24.my-control-panel.com

TLS Observationvalid from 2026年2月26日scanned 2026年3月15日

Favicon Hash

Case ID

ICANN OVERSIGHT Registration: horizoncfcu.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain horizoncfcu.com behind this subdomain, 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 11 identified

PHP

Programming languages

Server-side scripting language designed for web development.

amCharts

YouTube

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

Smartsupp

Live chat

Live chat and visitor recording tool for customer support.

Slick

Moment.js

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Popper

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-13 04:16:07 UTC Previous stored snapshot: 12 detections

ADMINUSLabs

ChainPatrol

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

Netcraft

Sophos

VIPRE

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of swiftvinvest.dpdns.org.horizoncfcu.com · checked Mar 4, 2026

Poor

Performance

FCP

3.33s

First Contentful Paint

LCP

6.52s

Largest Contentful Paint

CLS

0.115

Cumulative Layout Shift

TBT

597ms

Total Blocking Time

7.95s

Speed Index

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 13 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-04 14:40:46 UTC Ledger records: 1 Case ID: PD-20260304-A98C31 Recipient: abuse@globaldomaingroup.com

Page title stored with report: Swiftviewinvestment- Forex And Cryptocurrency Investment Platform

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 995.3 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/swiftvinvest.dpdns.org.horizoncfcu.com"
  title="PhishDestroy threat report for swiftvinvest.dpdns.org.horizoncfcu.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

swiftvinvest[.]dpdns[.]org[.]horizoncfcu[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图