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; 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.
swontrack[.]com
“Swift OnTrack Logistics LTD | Logistic, Delivery and Transportation”
The domain swontrack.com is a generic phishing site posing as a shipping and logistics service, specifically targeting victims with a shipping scam. It does not impersonate a known brand or deploy a crypto drainer kit. As of the latest verification, swontrack.com has been taken offline.
Technical indicators confirm the elevated risk level. Only 1 of 95 VirusTotal security vendors flagged swontrack.com as malicious. The domain is registered through Ultahost, Inc., with a creation date of 2025-08-27 15:40:43. It resolves to the IP address 188.114.97.3, hosted by Cloudflare in Canada, and appears on 1 security blocklist (PhishDestroy). The SSL certificate is issued by Google Trust Services, and the observed page title is 'Swift OnTrack Logistics LTD | Logistic, Delivery and Transportation'. Technologies detected include PHP, Bootstrap, Smartsupp, Slick, jQuery, FancyBox, and Cloudflare services.
Victims of swontrack.com should immediately cease all interaction with the site. Since this is a credential and shipping scam, users should change passwords for any accounts accessed after visiting the domain, enable two-factor authentication (2FA), and monitor financial statements for unauthorized transactions. Report the phishing domain to Google Safe Browsing, PhishTank, and local cybercrime authorities to aid in takedown efforts.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-EBB657- 已捕获页面标题
- Swift OnTrack Logistics LTD | Logistic, Delivery and Transportation
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain swontrack.com is engaged in phishing activities, which directly contravenes the AUP prohibiting fraud and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (NG):
Cybercrimes (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cyber fraud, including phishing, which is relevant to the activities associated with swontrack.com.
Criminal Code Act (Chapter C38): Sections related to fraud and deception apply, as phishing is a form of fraudulent misrepresentation.
Regulatory Note: Failure to take immediate action against swontrack.com may expose your organization to legal liability and regulatory scrutiny under Nigerian law. Non-compliance with applicable laws and your own policies could result in severe penalties.
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 于 2026年8月9日 同步
已保存的截图
域名情报
技术详情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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of swontrack.com · checked Mar 18, 2026
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