Is trust.swiftonlinesunion.com safe?
https://trust.swiftonlinesunion.com/
Coveragecomplete4 of 4 applicable core capabilities
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.
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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.
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
Antivirus Engines
11/ 92
detectionsFresh 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
| Engine | Finding |
|---|---|
| ADMINUSLabsMalicious | malicious |
| BitDefenderMalicious | malware |
| CRDFMalicious | malicious |
| CyRadarMalicious | malware |
| ESETMalicious | phishing |
| FortinetMalicious | phishing |
| G-DataMalicious | malware |
| LionicMalicious | malware |
| NetcraftMalicious | malicious |
| SophosMalicious | phishing |
| VIPREMalicious | malware |
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
Checked against the browser threat feeds available to this scan — no hit.
What we observed
Loading saved screenshot
Preparing the saved page preview.
Visual context from the captured page
ROUTING # 251480576
What the captured page showed
1 observation- 01
ROUTING # 251480576
03 · Investigation Story
Investigation story
What the site claims
Home - TRUST SWIFT ONLINE UNION
What we observed
The page content was captured and checked alongside 92 antivirus results.
What independent research found
4 external findings were saved and compared with the page evidence.
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
Observed behavior
Evidence behind this classification
- 019 independent antivirus families reported an adverse result.
- 0211 malicious detections across 92 engines
- 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.
- 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.
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.
- Domaintrust.swiftonlinesunion.com
- Redirects totrust.swiftonlinesunion.com
- Hosted byFranTech Solutions
- Referencescdn.tailwindcss.com · cdn.jsdelivr.net
Domain Timeline
- Aug 4, 2025Domain registered
First appeared in WHOIS records — 1.0 years old today.
- Aug 10, 2026Saved 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.
- 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
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
- Antiviruscomplete
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
maliciousMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review · Additional evidence review
Operator / customer risk
unknownComplaints, 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.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 11 of 92 engines flagged | Completed | Adverse | fresh · Aug 10, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | Not available |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | Not available |
| Independent research | 4 independent findings were saved | Completed | Adverse | Not available |
- 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
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?
Is trust.swiftonlinesunion.com safe to use?
I already paid or entered my details on trust.swiftonlinesunion.com — what should I do?
Can I get my money back from trust.swiftonlinesunion.com?
Did trust.swiftonlinesunion.com steal my password or personal information?
How do I report trust.swiftonlinesunion.com?
trust.swiftonlinesunion.com looks professional — how can it still be a scam?
Has trust.swiftonlinesunion.com been flagged by antivirus engines?
Is trust.swiftonlinesunion.com on any phishing or malware blacklists?
How old is the trust.swiftonlinesunion.com domain?
Where is trust.swiftonlinesunion.com hosted?
How often is the trust.swiftonlinesunion.com report updated?
08 · Final Verdict
Final 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.
09 · Community
