Exercise caution when interacting with this website.

Detailed Analysis Report: Is transfer-swift-1-transferswift.replit.app Safe and Legit? Website Overview and Purpose transfer-swift-1-transferswift.replit.app is presented as a secure financial gateway for users to manage their financial transactions. The site claims to offer services related to online payments and transfers, targeting individuals looking for a reliable platform to handle their financial needs. Content Quality and User Experience Key Experience Highlights Login interface requesting sensitive information such as username and password. Claims to be secured by TLS 1.3 encryption, which is a standard security measure. Minimal content provided, lacking detailed information about services offered. Absence of internal links, indicating a lack of comprehensive site structure. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraudulent activity. The site claims to be a financial service but lacks verifiable information. Phishing Indicator: The domain is hosted on a free platform (replit.app), which is commonly used for phishing attempts. Credential Harvesting: The site requests sensitive login information without clear legitimacy. Missing Company Information: No verifiable company details or contact information are provided. Unverified SSL: While the site claims to use TLS encryption, the SSL certificate is issued by a less reputable provider (WR3). New Domain: The domain's age is unverified, raising concerns about its legitimacy. ⚠️ Caution Points Users should avoid entering personal information on this site due to the high risk of phishing. Verify the legitimacy of any financial service before providing sensitive data. Security Note: The site claims to be secured by TLS 1.3 encryption, but the overall context raises significant concerns about its legitimacy. Legitimacy and Reputation Assessment The domain is hosted on a free platform, which is a common characteristic of phishing sites. There is no archive history available, and the lack of WHOIS information further obscures the site's legitimacy. The absence of a Tranco ranking indicates that the site is not recognized or visited widely, which is typical for fraudulent sites. Final Verdict and Recommendations Conclusion: transfer-swift-1-transferswift.replit.app is likely a scam designed to harvest user credentials. Users should exercise extreme caution and avoid providing any personal information. Best practices include verifying the legitimacy of financial services through official channels and avoiding sites that request sensitive information without clear verification.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [PHISHING] The site mimics a financial service but lacks legitimate verification.
• [CLAIMS] Requests for sensitive information without clear legitimacy.
• [SECURITY] Claims of TLS encryption but lacks a reputable SSL issuer.
• [TRANSPARENCY] No verifiable company information or contact details provided.

• [PHISHING] The domain is hosted on a free platform (replit.app), commonly associated with phishing attempts.
• [CLAIMS] The site requests sensitive login information without providing verifiable company details.
• [SECURITY] The SSL certificate is issued by a less reputable provider (WR3), raising concerns about security.
• [TRANSPARENCY] No contact information or company details are available, indicating a lack of transparency.
• [DOMAIN HISTORY] The domain's age is unverified, which is a common characteristic of fraudulent sites.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}