Is trust.swiftonlinesunion.com safe?

https://trust.swiftonlinesunion.com/

DangerousStatus

Coveragecomplete4 of 4 applicable core capabilities

Verdict

Fake banking site impersonating a financial institution to harvest credentials

trust.swiftonlinesunion.com presents itself as a legitimate financial service but is flagged as malicious by 11 antivirus engines. It displays a stolen routing number and uses contact details shared across known fraudulent banking sites.

Do not visit, enter any information, or interact with this site. Block the domain and report it to your security provider.
Read full analysis
Calibrated safety spectrum

Where this site sits

  1. Dangerous1–20
  2. High Risk21–44
  3. Moderate Risk45–69
  4. Low Risk70–84
  5. Safe85–100

The score combines saved evidence strength and analysis quality. Coverage is reported separately.

01 · Investigation Brief

Investigation Brief

trust.swiftonlinesunion.com presents itself as a legitimate financial service but is flagged as malicious by 11 antivirus engines. It displays a stolen routing number and uses contact details shared across known fraudulent banking sites.

Security detections and stolen credentials

Eleven independent antivirus engines flag the site as malicious, with detections for phishing and malware.

The routing number 251480576 displayed on the site belongs to Homebase Federal Credit Union and is being misused here.

Shared infrastructure with known scam network

The address 123 Banking Street, New York, NY 10001 and support@real12.com appear on multiple documented fake banking sites.

Visitor actions and credential exposure

Clicking 'Open Account Today' or 'Login to Banking' leads to forms that collect personal and financial credentials.

Why the score is 5

9 independent antivirus families reported an adverse result. Coverage remains separate so missing sources cannot be mistaken for clean results.

02 · Security Evidence

Security evidence

Collected signals and independent provider data for this URL.

Antivirus Engines

11/ 92

detections

Fresh result

11 engines flagged this URL

Every saved adverse engine is listed below. The full provider matrix remains available for audit.

Malicious
11
Suspicious
0
Total
92
Adverse antivirus results
EngineFinding
ADMINUSLabsMaliciousmalicious
BitDefenderMaliciousmalware
CRDFMaliciousmalicious
CyRadarMaliciousmalware
ESETMaliciousphishing
FortinetMaliciousphishing
G-DataMaliciousmalware
LionicMaliciousmalware
NetcraftMaliciousmalicious
SophosMaliciousphishing
VIPREMaliciousmalware
All 92 engine results
  • ADMINUSLabs - malicious - Malicious
  • BitDefender - malware - Malicious
  • CRDF - malicious - Malicious
  • CyRadar - malware - Malicious
  • ESET - phishing - Malicious
  • Fortinet - phishing - Malicious
  • G-Data - malware - Malicious
  • Lionic - malware - Malicious
  • Netcraft - malicious - Malicious
  • Sophos - phishing - Malicious
  • VIPRE - malware - Malicious
  • 0xSI_f33d - unrated - Clean
  • Abusix - clean - Clean
  • Acronis - clean - Clean
  • AILabs (MONITORAPP) - clean - Clean
  • AlienVault - clean - Clean
  • alphaMountain.ai - unrated - Clean
  • AlphaSOC - unrated - Clean
  • Antiy-AVL - clean - Clean
  • ArcSight Threat Intelligence - unrated - Clean
  • AutoShun - unrated - Clean
  • Bfore.Ai PreCrime - unrated - Clean
  • Bkav - unrated - Clean
  • BlockList - clean - Clean
  • Blueliv - clean - Clean
  • Certego - clean - Clean
  • ChainPatrol - unrated - Clean
  • Chong Lua Dao - clean - Clean
  • CINS Army - clean - Clean
  • Cluster25 - unrated - Clean
  • Criminal IP - unrated - Clean
  • CSIS Security Group - unrated - Clean
  • CTX AI - clean - Clean
  • Cyan - unrated - Clean
  • Cyble - clean - Clean
  • desenmascara.me - clean - Clean
  • DNS8 - unrated - Clean
  • Dr.Web - clean - Clean
  • EmergingThreats - clean - Clean
  • Emsisoft - clean - Clean
  • Ermes - unrated - Clean
  • ESTsecurity - clean - Clean
  • Forcepoint ThreatSeeker - clean - Clean
  • Fortra - unrated - Clean
  • GCP Abuse Intelligence - unrated - Clean
  • Google Safe Browsing - clean - Clean
  • GreenSnow - clean - Clean
  • GreyNoise - unrated - Clean
  • Gridinsoft - unrated - Clean
  • Guardpot - unrated - Clean
  • Heimdal Security - clean - Clean
  • Hunt.io Intelligence - unrated - Clean
  • IPsum - clean - Clean
  • Juniper Networks - clean - Clean
  • K7AntiVirus - unrated - Clean
  • Kaspersky - clean - Clean
  • LevelBlue - clean - Clean
  • Lumu - unrated - Clean
  • Malwared - clean - Clean
  • MalwarePatrol - clean - Clean
  • MalwareURL - unrated - Clean
  • Mimecast - unrated - Clean
  • OpenPhish - clean - Clean
  • PhishFort - unrated - Clean
  • Phishing Database - clean - Clean
  • Phishtank - clean - Clean
  • PREBYTES - clean - Clean
  • PrecisionSec - unrated - Clean
  • Quick Heal - clean - Clean
  • Quttera - clean - Clean
  • Rising - clean - Clean
  • SafeToOpen - unrated - Clean
  • Sangfor - clean - Clean
  • Sansec eComscan - unrated - Clean
  • Scantitan - clean - Clean
  • SCUMWARE.org - clean - Clean
  • Seclookup - clean - Clean
  • Snort IP sample list - unrated - Clean
  • SOCRadar - unrated - Clean
  • StopForumSpam - clean - Clean
  • Sucuri SiteCheck - clean - Clean
  • ThreatHive - clean - Clean
  • URLhaus - clean - Clean
  • URLQuery - unrated - Clean
  • Viettel Threat Intelligence - clean - Clean
  • ViriBack - clean - Clean
  • VX Vault - clean - Clean
  • Webroot - clean - Clean
  • Xcitium Verdict Cloud - clean - Clean
  • Yandex Safebrowsing - clean - Clean
  • ZeroCERT - clean - Clean
  • ZeroFox - unrated - Clean

Security Scans

Browser Threat Feed
Not flagged on major threat lists

Checked against the browser threat feeds available to this scan — no hit.

What we observed

CAPTURED PAGE
trust.swiftonlinesunion.com
What our review noticed on this page
Visual analysis

Visual context from the captured page

ROUTING # 251480576

Context only

What the captured page showed

1 observation
  1. 01

    ROUTING # 251480576

03 · Investigation Story

Investigation story

The behavior, reputation, and operator evidence that explains how this site may affect a visitor.
  1. What the site claims

    Home - TRUST SWIFT ONLINE UNION

  2. What we observed

    The page content was captured and checked alongside 92 antivirus results.

  3. What independent research found

    4 external findings were saved and compared with the page evidence.

  4. What remains unverified

    The checks completed, but ownership, business claims, and future site behavior can still change after this snapshot.

What kind of site and risk is this?

Threat category

Phishing & Impersonation

Service and business model

Financial Service

Transaction

Observed behavior

No disruptive browser behavior saved

Evidence behind this classification

  1. 019 independent antivirus families reported an adverse result.
  2. 0211 malicious detections across 92 engines
  3. 03Routing number 251480576 belongs to Homebase Federal Credit Union

Web research findings

Independent findings for trust.swiftonlinesunion.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.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
No clone detected
The completed research found no supported clone indicator.
Typosquat check
No look-alike match
The completed research found no supported look-alike match.
Web mentions
4 scam reports
Scam reports (4)
Direct quotes from public scam databases, forums, and news.
  • aa419 Scam Reportopen

    "123 Banking Street, Financial District, New York, NY 10001"

  • Sky Ward Bankopen

    "Email: support@real12.com"

  • aa419 Scam Reportopen

    "123 Banking Street, Financial District, New York, NY 10001 contact@santandaonline.com"

  • Homebase Credit Unionopen

    "Homebase Credit Union’s ABA/Routing number is 251480576."

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

04 · Domain & Infrastructure

Domain & infrastructure

Timeline · identity · encryption · redirects · hosting

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.

  1. Domaintrust.swiftonlinesunion.com
  2. Redirects totrust.swiftonlinesunion.com
  3. Hosted byFranTech Solutions
  4. Referencescdn.tailwindcss.com · cdn.jsdelivr.net

Domain Timeline

  1. Aug 4, 2025
    Domain registered

    First appeared in WHOIS records — 1.0 years old today.

  2. Aug 10, 2026
    Saved security review — Flagged as 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.

What We Found
Has contact info, but not on the site's domain
Emails on site's domainNone
Phone numbers+1-555-0123
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email uses the site's own domain.
  • No operator postal address visible on the captured page.
  • Phone number listed (+1-555-0123).

Domain & Encryption

Domain History
Age1.0 year old
RegistrarHost Africa (Pty.) Ltd.
RegisteredAug 4, 2025
ExpiresAug 4, 2027
Owner privacyUnknown
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YR2
ExpiresSep 25, 2026 (46d)
Self-signedNo
Hosting & Technology
HostingFranTech Solutions
Server locationUS
Web serverLiteSpeed

Server Reputation

Abuse Intelligence
Confidence score3%
Reports on file5
ISPFranTech Solutions
Usage typeContent Delivery Network

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

05 · Evidence Ledger

Evidence ledger

Coverage, provenance, and source freshness remain separate so a missing check is never mistaken for a clean result.
  1. Antiviruscomplete
  2. Browser threat feedcomplete
  3. Page contentcomplete
  4. Analysiscomplete
  5. Visual evidencecomplete
Completed analysis

The conclusion is supported by the evidence saved with this report.

Technical threat

malicious

Malware, phishing, credential theft and hostile infrastructure.

Additional evidence review · Additional evidence review

Operator / customer risk

unknown

Complaints, withdrawals, business conduct and commercial traps.

No confirmed evidence in this dimension.

Source coverage and freshness

Status shows whether usable evidence was saved; finding shows what that evidence observed.

Antivirus
Result11 of 92 engines flagged
CompletionCompleted
FindingAdverse
Freshnessfresh · Aug 10, 2026
Browser protection
ResultNo browser threat-list match
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Page content
ResultPage fetched · HTTP 200
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Visual evidence
Result1 visible observation saved with the page capture
CompletionCompleted
FindingNo adverse finding
FreshnessNot available
Independent research
Result4 independent findings were saved
CompletionCompleted
FindingAdverse
FreshnessNot available

06 · Your Next Move

Your next move

Avoid this site

Our automated review flagged enough risk that you should treat this site as unverified.

  1. Analyst recommendation

    Do not visit, enter any information, or interact with this site. Block the domain and report it to your security provider.

  2. Do not interact with trust.swiftonlinesunion.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  3. Verify the business through independent channels

    Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.

  4. Never use irreversible payment methods

    Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.

  5. Share your experience

    If you have additional context, drop a comment below or post on the MalwareTips forum.

    Open

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 trust.swiftonlinesunion.com a scam or a legit website?
trust.swiftonlinesunion.com is a dangerous phishing & impersonation — do not enter your login or personal details. Our review tagged it for phishing. 11 of 92 security engines flag it (11 as outright malicious). The domain is 1 year old through Host Africa (Pty.) Ltd.. This pattern matches throwaway sites built to take money or data and disappear.
Is trust.swiftonlinesunion.com safe to use?
No — trust.swiftonlinesunion.com has a Safety Score of 5/100 (Dangerous) because decisive threat evidence was saved with this scan. Leave the site and do not log in, pay, download anything, or connect a wallet.
I already paid or entered my details on trust.swiftonlinesunion.com — what should I do?
If you've already paid or handed over details on trust.swiftonlinesunion.com, act quickly. 1) Contact your bank or card issuer immediately and ask to dispute the charge or open a chargeback — the sooner you act, the better your odds. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on trust.swiftonlinesunion.com and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
Can I get my money back from trust.swiftonlinesunion.com?
Often yes, if you act fast. Payments made by credit or debit card can frequently be reversed through a chargeback or dispute — contact your bank right away and explain it was a fraudulent site. Bank transfers and gift-card or voucher payments are much harder to recover, but you should still report them to your bank and to the FTC (reportfraud.ftc.gov) or Action Fraud (actionfraud.police.uk). Avoid any "refund" or "recovery" service that contacts you first — it's usually a follow-up scam.
Did trust.swiftonlinesunion.com steal my password or personal information?
If you entered anything on trust.swiftonlinesunion.com, assume it was captured. Phishing pages exist purely to harvest what you type — usernames, passwords, card numbers, or one-time codes. Change the password immediately on the real site and anywhere you reused it, enable two-factor authentication, and if you entered card or banking details, contact your bank about the risk of fraud. Also be alert for follow-up "security" calls or emails that try to exploit the same information.
How do I report trust.swiftonlinesunion.com?
You can report trust.swiftonlinesunion.com through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
trust.swiftonlinesunion.com looks professional — how can it still be a scam?
Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
Has trust.swiftonlinesunion.com been flagged by antivirus engines?
Yes. 11 of 92 antivirus and blocklist engines in our malware network flagged trust.swiftonlinesunion.com, 11 of them as outright malicious. Even a single detection from a reputable engine is a meaningful warning, and multiple detections rarely happen by accident.
Is trust.swiftonlinesunion.com on any phishing or malware blacklists?
No — trust.swiftonlinesunion.com is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
How old is the trust.swiftonlinesunion.com domain?
trust.swiftonlinesunion.com is 1 year old, registered on August 4, 2025 through Host Africa (Pty.) Ltd.. A multi-year registration history is one of the stronger signals against a scam, though it's never a guarantee on its own — established domains can still be misused.
Where is trust.swiftonlinesunion.com hosted?
trust.swiftonlinesunion.com resolves to an IP operated by FranTech Solutions in US (Content Delivery Network). Hosting location alone doesn't make a site good or bad — but hosting that doesn't match a brand's claimed country, or that sits on networks known for abuse, is one of the many signals we weigh alongside the verdict above.
How often is the trust.swiftonlinesunion.com report updated?
This report is a record of the scan run on August 10, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about trust.swiftonlinesunion.com has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.

08 · Final Verdict

Final verdict

The saved conclusion, decisive evidence, and practical action in one final view.
Verdict score
5/100
Dangerous

Fake banking site impersonating a financial institution to harvest credentials

Saved capturetrust.swiftonlinesunion.comCapture-safe
Captured during this scan. Opening this report does not revisit the site.
Conclusion

trust.swiftonlinesunion.com presents itself as a legitimate financial service but is flagged as malicious by 11 antivirus engines. It displays a stolen routing number and uses contact details shared across known fraudulent banking sites.

Recommended actionDo not visit, enter any information, or interact with this site. Block the domain and report it to your security provider.
Saved evidence only

Missing checks are never treated as a clean result.

Scan another URL
Continue toCommunity

09 · Community

Community

First-hand experiences add human context after the scanner has reached its conclusion.