Snyfer.com

eswiftremit.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 5 antivirus detections. Last scanned Aug 3, 2026. Source: https://eswiftremit.com

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID b3f96df95da44567bf61c8c70962ea4b

ESwift Remit

ESwift Remit (eswiftremit.com) scam warning: is your money at risk?

High Risk01/ 100

0-2425-4445-6970-8485-100

Think you may have lost money to this site?

Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

E-Swift Remit is a digital banking and financial services platform that offers money transfers, currency exchange, online banking, and remittance services across multiple countries.

Page capture

Captured rendering of eswiftremit.com

Identity

IP
104.243.35.148
ASN
AS23470
Country
United States
Domain age
9 months
Registrar
OwnRegistrar, Inc.
Server
cloudflare
Hosting
ReliableSite.Net LLC
Emails
[email protected]
Tech detected
3

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against eswiftremit.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

4
  • Antivirus Tier 3
  • Regulatory Tier 1
  • Risky Category Tier 2
  • Cookie Security Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 38 out of 100. 281 days old
  • AV clarity: 58 out of 100. 5 of 92 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 92 out of 100. No malicious neighbours
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 60 out of 100. Valid SSL · 3 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Jul 26, 2026 - Aug 3, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jul 26, 20261/100High Risk
Aug 3, 20261/100High Risk
  1. OCT 252026Domain expiresWHOISDomain eswiftremit.com is set to expire.
  2. OCT 242026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. JUL 262026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  4. JUL 262026Flagged by VirusTotalVirusTotalFlagged by 4 engines as malicious on VirusTotal.
  5. JUL 262026First scansnyferTrust score 1 out of 100.
  6. JUL 222026Warned by FCARegulator FCA (UK) published an investor warning for eswiftremit.com.
  7. JUN 22026Domain updatedWHOISeswiftremit.com WHOIS record was updated.
  8. OCT 252025Domain createdWHOISDomain eswiftremit.com was registered.

Signals

We are not the first
to say it.

6 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Antivirus engines

  • Fortinetphishing
  • G-Datamalware

Phishing authorities

  • CRDFmalicious
  • Netcraftmalicious

Security vendors

  • alphaMountain.aisuspicious
Check the VirusTotal analysis yourself

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
OwnRegistrar, Inc.
Created
Oct 25, 2025
Expires
Oct 25, 2026
Age
9m
Privacy
disabled
dns1.afeeshost.ltddns2.afeeshost.ltddns3.afeeshost.com

Hosting

IP
104.243.35.148
ASN
AS23470
Provider
ReliableSite.Net LLC
Country
United States
City
Piscataway
Server
cloudflare
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 24, 2026

Technologies

  • Cloudflare· cdn
  • Tailwind CSS· css-framework
  • Bootstrap· css-framework

Server location

40.499, -74.399© OpenStreetMap
Location
Piscataway, United States
IP
104.243.35.148
Hosting
ReliableSite.Net LLC · AS23470

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 unreachable
  • 2026-09-022 unreachable
  • 2026-09-033 unreachable
  • 2026-09-044 unreachable
  • 2026-09-055 unreachable
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 unreachable
  • 2026-09-1212 unreachable
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (0)offline (12)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-07-26online200
2026-07-27online200
2026-07-28online200
2026-07-29online200
2026-07-30online200
2026-07-31online200
2026-08-01online200
2026-08-02online200
2026-08-03online200
2026-08-04online200
2026-08-05online200
2026-08-06online200
2026-08-07online200
2026-08-08online200
2026-08-09online200
2026-08-10online200
2026-08-11online200
2026-08-12online200
2026-08-13unreachable-
2026-08-14unreachable-
2026-08-15unreachable-
2026-08-16unreachable-
2026-08-17unreachable-
2026-08-18unreachable-
2026-08-19unreachable-
2026-08-20unreachable-
2026-08-21unreachable-
2026-08-22unreachable-
2026-08-23unreachable-
2026-08-24unreachable-
2026-08-25unreachable-
2026-08-26unreachable-
2026-08-28unreachable-
2026-08-29unreachable-
2026-08-30unreachable-
2026-08-31unreachable-
2026-09-01unreachable-
2026-09-02unreachable-
2026-09-03unreachable-
2026-09-04unreachable-
2026-09-05unreachable-
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-
2026-09-12unreachable-

Exit scam indicator

Daily availability: Jul 26, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 30 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-07-26online0 days
2026-07-27online0 days
2026-07-28online0 days
2026-07-29online0 days
2026-07-30online0 days
2026-07-31online0 days
2026-08-01online0 days
2026-08-02online0 days
2026-08-03online0 days
2026-08-04online0 days
2026-08-05online0 days
2026-08-06online0 days
2026-08-07online0 days
2026-08-08online0 days
2026-08-09online0 days
2026-08-10online0 days
2026-08-11online0 days
2026-08-12online0 days
2026-08-13unreachable1 day
2026-08-14unreachable2 days
2026-08-15unreachable3 days
2026-08-16unreachable4 days
2026-08-17unreachable5 days
2026-08-18unreachable6 days
2026-08-19unreachable7 days
2026-08-20unreachable8 days
2026-08-21unreachable9 days
2026-08-22unreachable10 days
2026-08-23unreachable11 days
2026-08-24unreachable12 days
2026-08-25unreachable13 days
2026-08-26unreachable14 days
2026-08-28unreachable15 days
2026-08-29unreachable16 days
2026-08-30unreachable17 days
2026-08-31unreachable18 days
2026-09-01unreachable19 days
2026-09-02unreachable20 days
2026-09-03unreachable21 days
2026-09-04unreachable22 days
2026-09-05unreachable23 days
2026-09-06unreachable24 days
2026-09-07unreachable25 days
2026-09-08unreachable26 days
2026-09-09unreachable27 days
2026-09-10unreachable28 days
2026-09-11unreachable29 days
2026-09-12unreachable30 days
max consecutive offline30 days
current streak30 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

1.54stotal page load
DNS Lookup0ms
TCP Connect212ms
TLS Handshake110ms
TTFB362ms
Content Download3ms
DOM Loaded1.26s
Page Load1.54s

Resources

2.3 MB95 requests
images48 · 51%
scripts23 · 24%
stylesheets15 · 16%
fonts4 · 4%
documents2 · 2%
xhr1 · 1%
fetch1 · 1%
other1 · 1%

Cookies

2
Secure
1
HttpOnly
2
Session
name domain flags
XSRF-TOKENeswiftremit.comS
eswiftcredit_sessioneswiftremit.comSH

Network stats

95
total requests
2.3 MB
total bytes
4
failed requests
12
unique domains
32%
third party
100%
https

HTTP transactions

Raw scan data

DownloadMarkdownJSONCSVSTIX 2.1
{
  "domain": "eswiftremit.com",
  "scanId": "b3f96df95da44567bf61c8c70962ea4b",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-03T02:06:17.163Z",
  "ageDays": 40,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier3",
      "chain": "antivirus",
      "tier": 3,
      "maxTier": 4,
      "score": -80,
      "description": "Detected by 5-9 engines"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier2",
      "chain": "risky_category",
      "tier": 2,
      "maxTier": 4,
      "score": -4,
      "description": "High-risk category site < 1 year"
    },
    {
      "name": "cookie_security_tier1",
      "chain": "cookie_security",
      "tier": 1,
      "maxTier": 3,
      "score": -1,
      "description": "50-80% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "E-Swift Remit is a digital banking and financial services platform that offers money transfers, currency exchange, online banking, and remittance services across multiple countries.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/eswift-remit",
      "warningDate": "2026-07-22T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "suspicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "malware",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9lc3dpZnRyZW1pdC5jb20v",
    "scannedAt": "2026-08-03T02:05:59.241Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "OwnRegistrar, Inc.",
    "registrarIanaId": "1250",
    "createdAt": "2025-10-25T12:31:52.000Z",
    "updatedAt": "2026-06-02T17:02:04.000Z",
    "expiresAt": "2026-10-25T12:31:52.000Z",
    "ageDays": 281,
    "ageText": "9m",
    "privacyProtected": false,
    "nameservers": [
      "dns1.afeeshost.ltd",
      "dns2.afeeshost.ltd",
      "dns3.afeeshost.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-26T19:13:49.000Z",
    "validUntil": "2026-10-24T19:13:48.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "104.243.35.148",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Piscataway",
    "provider": "ReliableSite.Net LLC",
    "asn": 23470,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 40.4993,
    "longitude": -74.399,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 212,
    "tlsMs": 110,
    "ttfbMs": 362,
    "downloadMs": 3,
    "domReadyMs": 1257,
    "loadCompleteMs": 1542
  },
  "resources": [
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      "kind": "images",
      "count": 48,
      "bytes": 1624584
    },
    {
      "kind": "scripts",
      "count": 23,
      "bytes": 302753
    },
    {
      "kind": "stylesheets",
      "count": 15,
      "bytes": 67457
    },
    {
      "kind": "fonts",
      "count": 4,
      "bytes": 271893
    },
    {
      "kind": "documents",
      "count": 2,
      "bytes": 7427
    },
    {
      "kind": "xhr",
      "count": 1,
      "bytes": 19147
    },
    {
      "kind": "fetch",
      "count": 1,
      "bytes": 71194
    },
    {
      "kind": "other",
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      "bytes": 71194
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  ],
  "networkStats": {
    "totalRequests": 95,
    "totalBytes": 2435649,
    "failedRequests": 4,
    "uniqueDomains": 12,
    "thirdPartyRatio": 0.3158,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "XSRF-TOKEN",
      "domain": "eswiftremit.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "eswiftcredit_session",
      "domain": "eswiftremit.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://eswiftremit.com/",
    "brandName": "ESwift Remit",
    "faviconUrl": "/api/scan/favicon/b3f96df95da44567bf61c8c70962ea4b"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 18467,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://eswiftremit.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 7427,
      "thirdParty": false
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/bootstrap%404.0.0/dist/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": null,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://code.jquery.com/jquery-3.2.1.slim.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 23856,
      "thirdParty": true
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/popper.js%401.12.9/dist/umd/popper.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 400,
      "bytes": 62,
      "thirdParty": true
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/bootstrap%404.0.0/dist/js/bootstrap.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 400,
      "bytes": 62,
      "thirdParty": true
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 21197,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/css/flaticon.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1149,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/css/remixicon.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 12487,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/css/owl.carousel.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 920,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/css/odometer.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 384,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/css/fancybox.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2931,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/css/aos.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1539,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 13192,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/css/responsive.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 3160,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/css/dark-theme.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1686,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/storage/app/public/photos/TSjkYJt9mlVfkafwJbKTuSrTftcviw5wgb8IuWKd.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 94766,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/img/hero/hero-shape-4.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2828,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/img/hero/hero-shape-5.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1204,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/img/hero/hero-shape-6.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1934,
      "thirdParty": false
    },
    {
      "url": "https://cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.html",
      "method": "GET",
      "resourceType": "script",
      "statusCode": null,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/js/jquery.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 30268,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/js/bootstrap.bundle.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 22162,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/js/form-validator.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 1913,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/js/contact-form-script.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 425,
      "thirdParty": false
    },
    {
      "url": "https://eswiftremit.com/temp/custom/assets/js/aos.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 4224,
      "thirdParty": false
    },
    {
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