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 2026-03-18 16:07:25 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 301 at latest stored check

域安全和威胁情报

swisstradeai[.]com

“Swiss Trade AI – The future of trading with AI technology”

威胁判定关键 71/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：2/91 诈骗类型：Generic Phishing 最后已知的活跃状态

2026年3月18日 1 Report Sent CDN

证据摘要

重要

The domain swisstradeai.com was a generic phishing site that posed an elevated risk of credential theft or financial fraud. It did not impersonate a specific brand or deploy a crypto drainer kit. As of the latest verification, swisstradeai.com has been taken offline.

Technical indicators show swisstradeai.com was flagged by 1 of 95 VirusTotal security vendors and appeared on 1 security blocklist (PhishDestroy). The domain was registered through Ultahost, Inc. on 2025-03-09 10:09:00 and resolved to the IP address 67.223.117.72, hosted by Namecheap, Inc. in the US. The site used Cloudflare nameservers (corey.ns.cloudflare.com and opal.ns.cloudflare.com) and an SSL certificate issued by Let's Encrypt. Detected technologies included WordPress, MySQL, PHP, Bootstrap, Apache HTTP Server, Lightbox, jQuery Migrate, and jQuery. The observed page title was 'Swiss Trade AI – The future of trading with AI technology'.

Users who interacted with swisstradeai.com should immediately change any credentials entered on the site, enable two-factor authentication on affected accounts, and monitor for unauthorized transactions or fraudulent activity. Report the phishing domain to Google Safe Browsing, the registrar (Ultahost, Inc.), and local cybercrime authorities. If financial data was exposed, contact the relevant institution to secure accounts.

已提交证据快照

已发送: 2026-03-18 16:07:25 UTC
台账记录: 1
案件 ID: PD-20260318-98973E
已捕获页面标题: Swiss Trade AI – The future of trading with AI technology
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain swisstradeai.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate suspension or termination of services, as outlined in your TOS regarding violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and fraudulent activities involving computer systems.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, including phishing, is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, commonly associated with phishing.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance is essential to mitigate risks associated with hosting or registering domains involved in fraudulent activities.

VirusTotal

2 det.

TLS 证书

Let's Encrypt

年龄

1.4 yr

观测状态

最后已知的活跃状态 HTTP 301

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 87d WHOIS 17 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

安全信号

Gridinsoft Analysis

0 0 2 0 409

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of swisstradeai.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Swiss Trade AI – The future of trading with AI technology

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 87 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN Apache · AS22612 Namecheap, Inc.

IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Ultahost

(US)

滥用举报联系方式u-abuse@ultahost.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询swisstradeai.com 的 ICANN RDAP →

IP 地址 67.223.117.72 CDN

地理位置

Chicago, US

网络AS22612 · Namecheap, Inc

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2025年3月9日

HTTP 状态码301 Moved Permanently

Elapsed Since First Report 35 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: 最后已知的活跃状态.

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月18日

Submitted URLhttps://swisstradeai.com/

域名服务器corey.ns.cloudflare.comopal.ns.cloudflare.com

ICANN OVERSIGHT

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.

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-12 06:20:02 UTC Previous stored snapshot: 2 detections

CRDF

Gridinsoft

网站性能分析

Google PageSpeed Insights — mobile performance audit of swisstradeai.com · checked Mar 18, 2026

Needs Work

Performance

FCP

3.39s

First Contentful Paint

LCP

3.84s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

20.9s

Speed Index

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

外部工具

GridinsoftGridinsoft 信任评分 57/100状态: Scam打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/swisstradeai.com"
  title="PhishDestroy threat report for swisstradeai.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>