IOC Radar
DomainMediumSignal 12/100

swiftstocksoptions.com

Location
United StatesUnited States
First Seen
Mar 31, 2025
Last Seen
Aug 8, 2025
Mar 31
First Seen
452d ago
Aug 8
Last Seen
321d ago
3
Reports
source reports
12%
Confidence
medium
Found in 3 reports. Confidence: medium. · Confidence scores are heuristic. Verify before acting on results.
Domain Name
Malicious domain used for C2, phishing, or malware distribution.
MISP Category
Network Activity
Confidence
12%
Signal Score
12 / 100
IDS Rule
No
Threat Context
Tags
MITRE ATT&CK

MITRE ATT&CK TTPs

19 techniques

Feed Intelligence Summary

3 reports12% confidence
3
Source reports
12%
Confidence score
Category tags
bankingbotnetclone firmcommand and controlcredential harvestingcredential theftcredit card servicescyber threatsdata exfiltrationdistributed attacksfakefake investment opportunityfinancefinance and insurancefinancial crimefinancial servicesfinancial technologyfraudindicatorinvestment fraudinvestment scammalicious softwaremalwarenetworknorth americapayment processingphishingphishing attackprocess injectionrecovery fraudregulatory alertresearchedscamsocial engineeringt1055t1071t1071.001t1078t1192t1204.002t1486t1496t1499.001t1499.002t1499.003t1565t1566t1566.001t1566.002t1566.003t1567.001t1598t1598.003united stateswarning listwealth management

Activity Timeline

1 total obs
Aug 8Aug 8

Threat Activity Heatmap

· Peak: 2025-08-08
Less
More
Mon
Wed
Fri
Jun
·
Jul
·
·
·
Aug
·
·
·
Sep
·
·
·
·
Oct
·
·
·
Nov
·
·
·
Dec
·
·
·
·
Jan
·
·
·
Feb
·
·
·
Mar
·
·
·
·
Apr
·
·
·
May
·
·
·
Jun
·
·
24h
0
Dormant
7d
0
Dormant
30d
0
Dormant
3mo
0
Dormant
Intelligence SummaryAI Generated

The domain swiftstocksoptions.com has emerged as a significant indicator of compromise (IOC) linked to multiple cyber threats originating from the United States. First observed on March

Threat ScoreLow Risk
12
SIGNAL
Signal Score
12%
Confidence
3
Reports
First seenMar 31, 2025
Last seenAug 8, 2025

VirusTotal

Not checked

WHOIS

description
The IOSCO platform "https://www.iosco.org/i-scan/" consolidates scam/fraud warnings and IoC from worldwide financial regulators.
domain rank
-1
raw
Administrative city: Oxnard Administrative country: United States Administrative state: California Create date: 2024-10-17 00:00:00 Domain name: swiftstocksoptions.com Domain registrar id: 3956 Domain registrar url: http://www.globaldomaingroup.com Expiry date: 2025-10-17 00:00:00 Name server 1: ns25.asurahosting.com Name server 2: ns26.asurahosting.com Name server 3: ns26.my-control-panel.com Name server 4: ns25.my-control-panel.com Query time: 2024-10-18 14:15:08 Registrant city: f4f2854d81363f6f Registrant company: c0dbd0252fd47a8b Registrant country: United States Registrant email: 9f54f4dc77427ebbs@ Registrant name: 1f8f4166599d23ee Registrant phone: 5fdfe4127bbc0bcd Registrant state: 77ab92f1911d7c5f Registrant zip: a5318d3273e0b85a Technical city: Oxnard Technical country: United States Technical state: California Update date: 2024-10-17 00:00:00
subdomains count
7

Export & API

STIX 2.1 Bundle
CSV Export
Permalink

IOC Journey

medium
First detected 1 year ago · Last seen 10 months ago
Appeared in 3 threat reports