Is swiftsinternationalbank.com safe?
http://swiftsinternationalbank.com/
Checked on
How we checked
Coverage: strong · 3 of 4 applicable core capabilities
- Antivirus (59 of 93 engines answered) · saved result: did not fully complete
- Google Safe Browsing: completed
- page reading: completed
- page capture: completed
- domain records: completed
- web research: completed
Fake 'Swift International Bank' site flagged for phishing and built to harvest logins and personal details
swiftsinternationalbank.com presents itself as an international bank offering real-time money transfers, but it is a 187-day-old domain with no verifiable corporate registration, no regulatory licence and no real address. Independent security sources flag it as malicious or suspicious, and its own pages carry a Login button and a contact form that collects name, email and phone number. The combination of a brand-new domain, active phishing warnings and credential-collection pages places it in the Dangerous band.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
Why 18/100
Dangerous covers scores 1–20. 7 findings pulled the score down; 1 pushed it up.
What pulled the score down
- Strong1 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
- Moderate2 independent sources carry complaints or warnings about this site, including: "malicious"
- Moderate2 independent sources carry complaints or warnings about this site, including: "Gridinsoft currently classifies this site as Suspicious Website."
- ModerateThe site presents a Login control and a contact form collecting name, email and phone number on a page impersonating a bank.
- ModerateNo verifiable corporate registration, physical address or regulatory licence is disclosed; the only address shown is a generic 'Ohio United States' line.
- MinorThe registrable domain is only 187 days old.
- MinorThe hosting IP has an abuse confidence score of 27/100 across seven saved reports.
What pushed the score up
- SupportsThe saved TLS check found a valid encrypted connection and the browser threat feed returned no threat warning at scan time.
No points per finding are stored for this report: our analysis weighed all findings together to set the score. Each finding shows its saved severity instead (Decisive, Strong, Moderate or Minor). Community reviews never change the Safety Score.
Lost money or shared details on swiftsinternationalbank.com? Do this now
Act quickly: the first hours matter most for a chargeback.
- Call your bank or card issuer now
Ask them to dispute the charge or open a chargeback; the sooner you act, the better your odds. Card payments can often be reversed. Bank transfers and gift cards are harder, but report them to your bank too. Crypto payments usually cannot be reversed: report the wallet address and transaction ID to the exchange you sent from.
- Change any password you entered
If you entered a password on swiftsinternationalbank.com, change it there and anywhere you reused it, and turn on two-factor authentication. Keep screenshots, order confirmations and messages as evidence.
- Report the site
Reports help get scam sites taken down faster and warn other people.
- Report the domain to its registrar
Sav.com, LLC registered this domain. ICANN's lookup shows the registrar's abuse contact.
- Ignore anyone offering to recover your money
"Recovery" services or agents who contact you, or ask for a fee up front, are almost always a second scam aimed at victims. Your bank's dispute process and the official reporting services never charge a fee in advance.
Full answers about refunds and reporting are in the Safety FAQ below.
01 · Investigation Brief
Investigation Brief
swiftsinternationalbank.com presents itself as an international bank offering real-time money transfers, but it is a 187-day-old domain with no verifiable corporate registration, no regulatory licence and no real address. Independent security sources flag it as malicious or suspicious, and its own pages carry a Login button and a contact form that collects name, email and phone number. The combination of a brand-new domain, active phishing warnings and credential-collection pages places it in the Dangerous band.
A bank that does not exist, flagged by security vendors
The site brands itself as 'Swift International Bank' and advertises transferring money across the world in real time, but the registrable domain is only 187 days old and no verifiable corporate registration, physical address or regulatory licence is disclosed. The only address shown is a generic 'Ohio United States' line, which does not establish a real banking presence.
Independent security sources treat the site as hostile: one feed lists it as malicious, another classifies it as a suspicious website, and a saved antivirus observation records an adverse detection from an independent antivirus family. These are external warnings about the domain itself, not generic category labels.
The site also prints a copyright notice referring to 'Swift International Bank Ameritrade, Inc., member FINRA/00/WSS/SIPC/NFA', borrowing the language of a regulated brokerage to imply legitimacy. The registration numbers shown are not verifiable and the entity is not otherwise documented.
Login and contact forms built to collect credentials and personal data
The page includes a 'Login' control, which on a site impersonating a bank is the classic credential-harvesting surface: a visitor who believes this is their bank may enter online-banking credentials that go to the site operator rather than to any real institution.
A contact form on the site asks for full name, email address and phone number, and requires agreement to Terms & Conditions and a Privacy Policy before sending. On a site with no verifiable operator, this is a lead-generation and data-collection mechanism rather than a genuine banking contact channel.
Clean TLS does not offset an unverified operator
The saved TLS check found a valid encrypted connection and the browser threat feed returned no threat warning. Those results mean the connection is encrypted and no live blocklist hit was recorded at scan time; they do not establish that the operator is a real bank or that entering credentials is safe.
The hosting IP carries an abuse confidence score of 27/100 across seven saved reports, and the domain is only 187 days old. Combined with the phishing warnings and the absence of any verifiable corporate identity, the operator-side risk dominates the technical picture.
Why the score is 18
2 independent sources carry complaints or warnings about this site, including: "malicious". Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
5/ 93
detectionsSaved analysis from October 21, 2026 - stale
5 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 2
- Suspicious
- 3
- Total
- 93
| Engine | Finding |
|---|---|
| BitDefenderMalicious | phishing |
| G-DataMalicious | phishing |
| alphaMountain.aiSuspicious | suspicious |
| ESETSuspicious | suspicious |
| GridinsoftSuspicious | suspicious |
All 93 engine results
- BitDefender - phishing - Malicious
- G-Data - phishing - Malicious
- alphaMountain.ai - Suspicious
- ESET - Suspicious
- Gridinsoft - Suspicious
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AILabs (MONITORAPP) - Clean
- AlienVault - Clean
- AlphaSOC - Unrated
- Antiy-AVL - Clean
- ArcSight Threat Intelligence - Unrated
- AutoShun - Unrated
- Bfore.Ai PreCrime - Unrated
- Bkav - Unrated
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- ChainPatrol - Unrated
- Chong Lua Dao - Clean
- CINS Army - Clean
- CRDF - Clean
- Criminal IP - Unrated
- CSIS Security Group - Unrated
- CTX AI - Clean
- Cyan - Unrated
- Cyble - Clean
- CyRadar - Clean
- desenmascara.me - Clean
- DNS8 - Unrated
- Dr.Web - Clean
- EmergingThreats - Clean
- Emsisoft - Clean
- Ermes - Unrated
- ESTsecurity - Clean
- Forcepoint ThreatSeeker - Unrated
- Fortinet - Clean
- Fortra - Unrated
- GCP Abuse Intelligence - Unrated
- Google Safe Browsing - Clean
- GreenSnow - Clean
- GreyNoise - Unrated
- Guardpot - Unrated
- Heimdal Security - Clean
- Hunt.io Intelligence - Unrated
- IPsum - Clean
- Juniper Networks - Clean
- K7AntiVirus - Unrated
- Kaspersky - Clean
- LevelBlue - Clean
- Lionic - Clean
- Lumu - Unrated
- Malwared - Clean
- MalwarePatrol - Clean
- MalwareURL - Unrated
- Mimecast - Unrated
- Netcraft - Unrated
- OpenPhish - Clean
- Orcapot - Unrated
- PhishFort - Unrated
- Phishing Database - Clean
- Phishtank - Clean
- PREBYTES - Clean
- PrecisionSec - Unrated
- Quick Heal - Clean
- Quttera - Clean
- Rising - Clean
- SafeToOpen - Unrated
- Sangfor - Clean
- Sansec eComscan - Unrated
- Scantitan - Clean
- SCUMWARE.org - Clean
- Seclookup - Clean
- Snort IP sample list - Unrated
- SOCRadar - Unrated
- Sophos - Clean
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- Synthient - Unrated
- ThreatHive - Clean
- URLhaus - Clean
- URLQuery - Unrated
- Viettel Threat Intelligence - Clean
- VIPRE - Unrated
- ViriBack - Clean
- VX Vault - Clean
- Webroot - Clean
- Xcitium Verdict Cloud - Clean
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- ZeroFox - Unrated
How security vendors categorise this site
- alphaMountain.aiSuspicious
- Googlefinancial_services
Each vendor’s own label for the site, saved with the antivirus result. Labels are separate from the engine verdicts above and can disagree with each other.
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
Transfer Money Across The World In Real time
What the captured page showed
1 observation- 01
Transfer Money Across The World In Real time
What the page says about itself
What the site says about itself, quoted from the pages we read. The site wrote these words; they are not our findings.
- Page title
Swift International Bank
Pages we read
- Main page/Read
- About page/about-usRead
- Terms/terms-of-serviceRead
- Contact page/contact-usRead
03 · Investigation Story
Investigation story
What the site claims
Swift International Bank
What we observed
The page content was captured and checked alongside 59 antivirus results.
What independent research found
2 external findings were saved and compared with the page evidence.
What remains unverified
1 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
Phishing & Impersonation
Service and business model
Financial Service
Observed behavior
Evidence behind this classification
- 011 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
- 022 independent sources carry complaints or warnings about this site, including: "malicious"
- 032 independent sources carry complaints or warnings about this site, including: "Gridinsoft currently classifies this site as Suspicious Website."
Web research findings
Independent findings for swiftsinternationalbank.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domainswiftsinternationalbank.com
- Redirects toswiftsinternationalbank.com
- Hosted byFranTech Solutions
- Referencessmartsuppchat.com · cdn-cgi
Domain Timeline
- Apr 18, 2026Domain registered
First appeared in WHOIS records — 6 months old when this review was saved.
- Oct 23, 2026Saved security review — Rated Dangerous
The completed checks from this saved scan are detailed above.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- Contact email on the site's own domain (support@swiftsinternationalbank.com).
Domain & Encryption
Certificate issued for *.swiftsinternationalbank.com.
A shared content-delivery network address answers for many sites, so it is not the site's own server and says nothing about who runs it.
Chat, reviews and email
- Smartsupp chat
Payment providers the page loads
None seen among the outside domains we saved.
Read from the first 20 outside domains the page loads and the shop platform it uses; the web server and platform rows are under Hosting & Technology. A payment script on the page does not prove the shop accepts that method at checkout, or that you are protected.
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
suspiciousMalware, phishing, credential theft and hostile infrastructure.
The site presents a Login control and a contact form collecting name, email and phone number on a page impersonating a bank. · No verifiable corporate registration, physical address or regulatory licence is disclosed; the only address shown is a generic 'Ohio United States' line.
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
2 independent sources carry complaints or warnings about this site, including: "malicious" · 2 independent sources carry complaints or warnings about this site, including: "Gridinsoft currently classifies this site as Suspicious Website."
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 5 of 93 engines flagged | Limited | Adverse | stale fallback · analysed Oct 21, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Oct 23, 2026 |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | this scan · Oct 23, 2026 |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | this scan · Oct 23, 2026 |
| Independent research | 2 independent findings were saved | Completed | Adverse | this scan · Oct 23, 2026 |
- Antivirus
- Result5 of 93 engines flagged
- CompletionLimitedFindingAdverse
- Freshnessstale fallback · analysed Oct 21, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 23, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 23, 2026
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 23, 2026
- Independent research
- Result2 independent findings were saved
- CompletionCompletedFindingAdverse
- Freshnessthis scan · Oct 23, 2026
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is swiftsinternationalbank.com a scam or a legit website?
Is swiftsinternationalbank.com safe to use?
I already paid or entered my details on swiftsinternationalbank.com — what should I do?
Can I get my money back from swiftsinternationalbank.com?
Did swiftsinternationalbank.com steal my password or personal information?
How do I report swiftsinternationalbank.com?
swiftsinternationalbank.com looks professional — how can it still be a scam?
Has swiftsinternationalbank.com been flagged by antivirus engines?
Is swiftsinternationalbank.com on any phishing or malware blacklists?
How old is the swiftsinternationalbank.com domain?
Where is swiftsinternationalbank.com hosted?
How often is the swiftsinternationalbank.com report updated?
08 · Final Verdict
Final verdict
Fake 'Swift International Bank' site flagged for phishing and built to harvest logins and personal details
swiftsinternationalbank.com presents itself as an international bank offering real-time money transfers, but it is a 187-day-old domain with no verifiable corporate registration, no regulatory licence and no real address. Independent security sources flag it as malicious or suspicious, and its own pages carry a Login button and a contact form that collects name, email and phone number. The combination of a brand-new domain, active phishing warnings and credential-collection pages places it in the Dangerous band.
09 · Community
Community
Are you the owner of swiftsinternationalbank.com?Verify and reply