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Swift-asset.org Suspicious Website

May 31, 2025 at 12:05 AM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

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Live Capture
Desktop View
May 31, 2025
Website screenshot of Swift-asset.org
swift asset
We are a universal financial bank providing a full range of banking and financial services to diverse clients, including large corporations, SMEs, and retail...
Suspicious Website
1
Trust Score
US
Location
Full size screenshot of Swift-asset.org

Swift-asset.org exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

What is Swift-asset.org?

Is swift-asset.org safe? Unfortunately, not likely. Gridinsoft Anti-malware block the swift-asset.org because it was clasified as suspicious website. This domain was registered 4 months ago through the company Atak Domain Bilgi Teknolojileri A._. and had the owner Ebeni Graphics. The contact email for complaint is [email protected] or by phone at +90.2623259222.

Swift-asset.org Digital Footprints

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Trading - Risk

The website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Thai
Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of swift-asset.org and review privacy policies before submitting personal data.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing swift-asset.org as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Low Trust Score

Independent security assessment from Scamadviser indicates swift-asset.org has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Suspicious Website
1 / 100
Trust Score
May 31, 2025 at 12:05 AM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
124 days
Recently Registered
Registrant
Ebeni Graphics
Registrar Atak Domain Bilgi...
Top Level Domain
.org
Generic TLD

Technical Details

IP Address 198.12.66.123
Hosting Provider
AS36352 HostPapa
Buffalo, US

Content Analysis

swift asset

We are a universal financial bank providing a full range of banking and financial services to diverse clients, including large corporations, SMEs, and retail customers. Our serv...

Security Analysis

Detection Signatures

Financial Service Trading - Risk Helpdesk Thai Registration Form AI-generated Text Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
nebraska-lamp-quebec-charlie
Unique identifier based on site analysis
Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Swift-asset.org?

Gridinsoft has the capability to block swift-asset.org domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "swift-asset.org" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "swift-asset.org" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Swift-asset.org

General

Domain Name swift-asset.org
Registry Domain ID 019207548df64671ac57e82ad657d4ad-LROR

Registrar Information

Registrar WHOIS Server whois.atakteknoloji.com
Registrar URL http://apiname.com
Registrar Atak Domain Bilgi Teknolojileri A._.
Registrar IANA ID 1601
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +90.2623259222
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-02-01T22:21:39Z
Creation Date 2025-01-27T22:21:32Z
Registry Expiry Date 2026-01-27T22:21:32Z

Registrant Information

Registry Registrant ID REDACTED
Registrant Name REDACTED
Registrant Organization Ebeni Graphics
Registrant Street REDACTED
Registrant City REDACTED
Registrant State/Province Anambra
Registrant Postal Code REDACTED
Registrant Country NG
Registrant Phone REDACTED
Registrant Phone Ext REDACTED
Registrant Fax REDACTED
Registrant Fax Ext REDACTED
Registrant Email REDACTED

Administrative Contact

Registry Admin ID REDACTED
Admin Name REDACTED
Admin Organization REDACTED
Admin Street REDACTED
Admin City REDACTED
Admin State/Province REDACTED
Admin Postal Code REDACTED
Admin Country REDACTED
Admin Phone REDACTED
Admin Phone Ext REDACTED
Admin Fax REDACTED
Admin Fax Ext REDACTED
Admin Email REDACTED

Technical Contact

Registry Tech ID REDACTED
Tech Name REDACTED
Tech Organization REDACTED
Tech Street REDACTED
Tech City REDACTED
Tech State/Province REDACTED
Tech Postal Code REDACTED
Tech Country REDACTED
Tech Phone REDACTED
Tech Phone Ext REDACTED
Tech Fax REDACTED
Tech Fax Ext REDACTED
Tech Email REDACTED

Name Servers

Name Server ns2.host-forest.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/ 
Domain Name: swift-asset.org
Registry Domain ID: 019207548df64671ac57e82ad657d4ad-LROR
Registrar WHOIS Server: whois.atakteknoloji.com
Registrar URL: http://apiname.com
Updated Date: 2025-02-01T22:21:39Z
Creation Date: 2025-01-27T22:21:32Z
Registry Expiry Date: 2026-01-27T22:21:32Z
Registrar: Atak Domain Bilgi Teknolojileri A._.
Registrar IANA ID: 1601
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +90.2623259222
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Ebeni Graphics
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Anambra
Registrant Postal Code: REDACTED
Registrant Country: NG
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: ns1.host-forest.com
Name Server: ns2.host-forest.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Swift-asset.org?

If you own Swift-asset.org, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for swift-asset.org

One-click Scam Checkup

Step 1 — Install Gridinsoft Anti-malware

Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.

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Step 2 — Review found threats

After the malware scan, Gridinsoft reports on any threats found and asks you to remove them.

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Step 3 — Remove threats

Once you click the "Clean Now", our antivirus tool will clean up found suspicious sites and threats, so your computer is secure and safe.

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1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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