swiftchaincapital.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned May 14, 2026. Source: https://swiftchaincapital.com

Onlinecrypto Snyfer Research Team
Published Updated Scan ID 2d14f62ff56b45a0bad866bd61f876f8

swiftchaincapital.com

Is swiftchaincapital.com safe or a scam?

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.

Swiftchaincapital presents itself as a cryptocurrency investment platform offering managed trading services, investment plans, and Bitcoin trading expertise. The site facilitates investments in cryptocurrencies with daily returns and referral bonuses.

Page capture

Captured rendering of swiftchaincapital.com

Identity

IP
104.21.79.142
ASN
AS13335
Country
United States
Domain age
8 months
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Server
cloudflare
Hosting
Cloudflare, Inc.
Tech detected
4

The verdict

The score is not
an opinion.

Every domain starts at 100. 5 scoring chains fired against swiftchaincapital.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

5
  • Scam Farm Tier 4
  • Regulatory Tier 1
  • Antivirus Tier 1
  • Risky Category Tier 2
  • Cookie Security Tier 2

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: 35 out of 100. 253 days old
  • AV clarity: 92 out of 100. 1 of 93 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 634 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 63 out of 100. Valid SSL · 4 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: May 14, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
May 14, 20261/100High Risk
  1. SEP 22026Domain expiresWHOISDomain swiftchaincapital.com is set to expire.
  2. JUL 252026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. MAY 142026Scam network detectedThreat GraphLinked to 634 domains in a known scam network.
  4. MAY 142026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
  5. MAY 142026First scansnyferTrust score 1 out of 100.
  6. APR 262026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
  7. SEP 22025Domain updatedWHOISswiftchaincapital.com WHOIS record was updated.
  8. SEP 22025Domain createdWHOISDomain swiftchaincapital.com was registered.
  9. FEB 282025Warned by CBRRegulator CBR (RU) published an investor warning for swiftchaincapital.com.

Signals

We are not the first
to say it.

2 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

Phishing authorities

  • Netcraftmalicious
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

swiftchaincapital.com is one member of Helios Capital Syndicate, a group of 219 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 219 domains in Helios Capital Syndicate

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

Created
Sep 2, 2025
Expires
Sep 2, 2026
Age
8m
Privacy
disabled
etta.ns.cloudflare.comkip.ns.cloudflare.com

Hosting

IP
104.21.79.142
Country
United States
City
San Francisco
Server
cloudflare
Proxied
behind Cloudflare

SSL certificate

Issuer
Google Trust Services
Protocol
TLSv1.3
Valid
yes
Expires
Jul 25, 2026

Technologies

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

Server location

37.762, -122.397© OpenStreetMap
Location
San Francisco, United States
IP
104.21.79.142
Hosting
Cloudflare, Inc. · AS13335

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 online
  • 2026-09-022 online
  • 2026-09-033 unreachable
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 2026-09-1212 unknown
  • 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 (10)offline (1)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-05-14online200
2026-05-15online200
2026-05-16online200
2026-05-17online200
2026-05-18online200
2026-05-19online200
2026-05-20online200
2026-05-21online200
2026-05-22online200
2026-05-23online200
2026-05-24online200
2026-05-25online200
2026-05-26online200
2026-05-27online200
2026-05-28online200
2026-05-29online200
2026-05-30online200
2026-05-31online200
2026-06-01online200
2026-06-02online200
2026-06-03online200
2026-06-04online200
2026-06-06online200
2026-06-08online200
2026-06-09online200
2026-06-28online200
2026-06-29online200
2026-06-30online200
2026-07-01online200
2026-07-02online200
2026-07-03online200
2026-07-04online200
2026-07-05online200
2026-07-06online200
2026-07-07online200
2026-07-08online200
2026-07-09online200
2026-07-10online200
2026-07-11online200
2026-07-12online200
2026-07-13online200
2026-07-14online200
2026-07-15online200
2026-07-16online200
2026-07-17online200
2026-07-18online200
2026-07-19online200
2026-07-20online200
2026-07-21online200
2026-07-22online200
2026-07-23online200
2026-07-24online200
2026-07-25online200
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
2026-08-13online200
2026-08-14online200
2026-08-15online200
2026-08-16online200
2026-08-17online200
2026-08-18online200
2026-08-19online200
2026-08-20online200
2026-08-21online200
2026-08-22online200
2026-08-23online200
2026-08-24online200
2026-08-25online200
2026-08-26online200
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03unreachable-
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08online200
2026-09-09online200
2026-09-10online200
2026-09-11online200

Exit scam indicator

Daily availability: May 14, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 1 day

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-05-14online0 days
2026-05-15online0 days
2026-05-16online0 days
2026-05-17online0 days
2026-05-18online0 days
2026-05-19online0 days
2026-05-20online0 days
2026-05-21online0 days
2026-05-22online0 days
2026-05-23online0 days
2026-05-24online0 days
2026-05-25online0 days
2026-05-26online0 days
2026-05-27online0 days
2026-05-28online0 days
2026-05-29online0 days
2026-05-30online0 days
2026-05-31online0 days
2026-06-01online0 days
2026-06-02online0 days
2026-06-03online0 days
2026-06-04online0 days
2026-06-06online0 days
2026-06-08online0 days
2026-06-09online0 days
2026-06-28online0 days
2026-06-29online0 days
2026-06-30online0 days
2026-07-01online0 days
2026-07-02online0 days
2026-07-03online0 days
2026-07-04online0 days
2026-07-05online0 days
2026-07-06online0 days
2026-07-07online0 days
2026-07-08online0 days
2026-07-09online0 days
2026-07-10online0 days
2026-07-11online0 days
2026-07-12online0 days
2026-07-13online0 days
2026-07-14online0 days
2026-07-15online0 days
2026-07-16online0 days
2026-07-17online0 days
2026-07-18online0 days
2026-07-19online0 days
2026-07-20online0 days
2026-07-21online0 days
2026-07-22online0 days
2026-07-23online0 days
2026-07-24online0 days
2026-07-25online0 days
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
2026-08-13online0 days
2026-08-14online0 days
2026-08-15online0 days
2026-08-16online0 days
2026-08-17online0 days
2026-08-18online0 days
2026-08-19online0 days
2026-08-20online0 days
2026-08-21online0 days
2026-08-22online0 days
2026-08-23online0 days
2026-08-24online0 days
2026-08-25online0 days
2026-08-26online0 days
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03unreachable1 day
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
max consecutive offline1 day
current streak0 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

2.07stotal page load
DNS Lookup1ms
TCP Connect17ms
TLS Handshake15ms
TTFB192ms
Content Download3ms
DOM Loaded587ms
Page Load2.07s

Resources

17 MB408 requests
images228 · 56%
scripts89 · 22%
stylesheets65 · 16%
fetch7 · 2%
fonts6 · 1%
documents6 · 1%
xhr5 · 1%
other2 · 0%

Redirect chain

  1. 1coinlib.io

Cookies

3
Secure
2
HttpOnly
4
Session
name domain flags
PHPSESSID.swiftchaincapital.comH
_sp_ses.6222.tradingview-widget.comS
_sp_id.6222.tradingview-widget.comS
spsnowplow-pixel.tradingview.comSH

Network stats

408
total requests
17 MB
total bytes
4
failed requests
24
unique domains
89%
third party
100%
https

HTTP transactions

Raw scan data

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  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "crypto",
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  "regulatorFlagged": true,
  "regulators": [
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      "name": "CBR",
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    }
  ],
  "contacts": {
    "emails": [
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    "phones": [],
    "addresses": []
  },
  "technologies": [
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      "name": "Cloudflare",
      "category": "cdn"
    },
    {
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  ],
  "antivirus": {
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        "engine": "Netcraft",
        "result": "malicious",
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    "enginesTotal": 93,
    "permalink": "https://www.virustotal.com/gui/url/u-653669ae78c39dc9cd10f07cdcfc419e38e4012963b78c927bccb8f46fd6d30e-f5c134f8",
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  "transactions": [
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      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
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    },
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    },
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      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
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      "method": "GET",
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      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
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      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 404,
      "bytes": 0,
      "thirdParty": false
    },
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      "url": "https://fonts.googleapis.com/css2?family=Quicksand:wght@600&amp;display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit2",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://swiftchaincapital.com/1.jpg",
      "method": "GET",
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