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Transfersswift.com Suspicious Website

June 11, 2025 at 11:09 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

Transfersswift.com 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 Transfersswift.com?

Is transfersswift.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the transfersswift.com because it was clasified as suspicious website. This domain was registered 1 year ago through the company Key-Systems GmbH and had the owner c/o whoisproxy.com. The contact email for complaint is [email protected] or by phone at +49.68949396850.

Our analyzer determines that website transfersswift.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

Transfersswift.com Digital Footprints

Thai
Wordpress Platform
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.

Low Trust Score

Independent security assessment from Scamadviser indicates transfersswift.com 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
8 / 100
Trust Score
June 11, 2025 at 11:09 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
668 days
Registrant
c/o whoisproxy.com
Registrar Key-Systems GmbH
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 198.27.109.54
Hosting Provider
AS16276 OVH SAS
Montréal, CA
Primary Language

Content Analysis

Original website content:

Transfers Swift & | Your Financial Hub

Quickly and easily send, receive and request money online with Transfers Swift.

Security Analysis

Detection Signatures:
Thai Wordpress Platform AI-generated Text Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
sodium-wolfram-alabama-zulu
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 Transfersswift.com?

Gridinsoft has the capability to block transfersswift.com 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 "transfersswift.com" 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 "transfersswift.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Transfersswift.com

General

Domain Name transfersswift.com
Registry Domain ID 2805942713_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.rrpproxy.net
Registrar URL https://www.hostinger.com/contacts
Registrar Registration Expiration Date 2025-08-15T00:16:10Z
Registrar Key-Systems GmbH
Registrar IANA ID 269
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +49.68949396850
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-01-21T22:50:47Z
Creation Date 2023-08-15T00:16:10Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name On behalf of transfersswift.com OWNER
Registrant Organization c/o whoisproxy.com
Registrant Street 604 Cameron Street
Registrant City Alexandria
Registrant State/Province VA
Registrant Postal Code 22314
Registrant Country US
Registrant Phone +64.48319528
Registrant Email 1295600715331d727533f6ea42879b1df96e75b6e43d1d5dc1526a9a6752720e@transfersswift.com.whoisproxy.org

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name On behalf of transfersswift.com ADMIN
Admin Organization c/o whoisproxy.com
Admin Street 604 Cameron Street
Admin City Alexandria
Admin State/Province VA
Admin Postal Code 22314
Admin Country US
Admin Phone +64.48319528
Admin Email 1295600715331d727533f6ea42879b1df96e75b6e43d1d5dc1526a9a6752720e@transfersswift.com.whoisproxy.org

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name On behalf of transfersswift.com TECH
Tech Organization c/o whoisproxy.com
Tech Street 604 Cameron Street
Tech City Alexandria
Tech State/Province VA
Tech Postal Code 22314
Tech Country US
Tech Phone +64.48319528
Tech Email 1295600715331d727533f6ea42879b1df96e75b6e43d1d5dc1526a9a6752720e@transfersswift.com.whoisproxy.org
Registry Billing ID Not Available From Registry
Billing Name On behalf of transfersswift.com BILLING
Billing Organization c/o whoisproxy.com
Billing Street 604 Cameron Street
Billing City Alexandria
Billing State/Province VA
Billing Postal Code 22314
Billing Country US
Billing Phone +64.48319528
Billing Email 1295600715331d727533f6ea42879b1df96e75b6e43d1d5dc1526a9a6752720e@transfersswift.com.whoisproxy.org

Name Servers

Name Server ns6.ddoscure.com
DNSSEC unsigned
Whoisprivacy 1
URL Of The ICANN WHOIS Data Problem Reporting System https://wdprs.internic.net/ 
Domain Name: transfersswift.com
Registry Domain ID: 2805942713_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: https://www.hostinger.com/contacts
Updated Date: 2025-01-21T22:50:47Z
Creation Date: 2023-08-15T00:16:10Z
Registrar Registration Expiration Date: 2025-08-15T00:16:10Z
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.68949396850
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: On behalf of transfersswift.com OWNER 
Registrant Organization: c/o whoisproxy.com
Registrant Street: 604 Cameron Street
Registrant City: Alexandria
Registrant State/Province: VA
Registrant Postal Code: 22314
Registrant Country: US
Registrant Phone: +64.48319528
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: 1295600715331d727533f6ea42879b1df96e75b6e43d1d5dc1526a9a6752720e@transfersswift.com.whoisproxy.org
Registry Admin ID: Not Available From Registry
Admin Name: On behalf of transfersswift.com ADMIN 
Admin Organization: c/o whoisproxy.com
Admin Street: 604 Cameron Street
Admin City: Alexandria
Admin State/Province: VA
Admin Postal Code: 22314
Admin Country: US
Admin Phone: +64.48319528
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: 1295600715331d727533f6ea42879b1df96e75b6e43d1d5dc1526a9a6752720e@transfersswift.com.whoisproxy.org
Registry Tech ID: Not Available From Registry
Tech Name: On behalf of transfersswift.com TECH 
Tech Organization: c/o whoisproxy.com
Tech Street: 604 Cameron Street
Tech City: Alexandria
Tech State/Province: VA
Tech Postal Code: 22314
Tech Country: US
Tech Phone: +64.48319528
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: 1295600715331d727533f6ea42879b1df96e75b6e43d1d5dc1526a9a6752720e@transfersswift.com.whoisproxy.org
Registry Billing ID: Not Available From Registry
Billing Name: On behalf of transfersswift.com BILLING 
Billing Organization: c/o whoisproxy.com
Billing Street: 604 Cameron Street
Billing City: Alexandria
Billing State/Province: VA
Billing Postal Code: 22314
Billing Country: US
Billing Phone: +64.48319528
Billing Phone Ext: 
Billing Fax: 
Billing Fax Ext: 
Billing Email: 1295600715331d727533f6ea42879b1df96e75b6e43d1d5dc1526a9a6752720e@transfersswift.com.whoisproxy.org
Name Server: ns3.ddoscure.com 
Name Server: ns4.ddoscure.com 
Name Server: ns5.ddoscure.com 
Name Server: ns6.ddoscure.com 
DNSSEC: unsigned
Whoisprivacy: 1
URL of the ICANN WHOIS Data Problem Reporting System: https://wdprs.internic.net/

Are You the Owner of Transfersswift.com?

If you own Transfersswift.com, 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 transfersswift.com
8
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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