Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
unionfinanzas[.]com
“Account Suspended”
Gespeicherte Beobachtung
Beobachteter Titelkontrast
Zusammenfassung der Beweislage
unionfinanzas.com was first observed on March 07, 2026 and is currently classified as a high‑risk generic phishing site targeting account takeover. The domain resolves to the IP address 66.45.23.50, which is hosted by OrangeHost LLC in the United States and belongs to ASN 19853. The hosting environment uses the nameservers ns1.orangehost.com and ns2.orangehost.com, and the web server presents a Let’s Encrypt R13 certificate while supporting HTTP/3.
The site returns an HTTP 302 redirect and displays the page title “Account Suspended”, a common tactic used to obscure the malicious landing page and evade casual inspection. The infrastructure is listed on a single security blocklist and has been actively blocked by PhishDestroy. VirusTotal scans have flagged the domain in 2 of 95 security vendors, indicating that detection is emerging but not yet ubiquitous.
Analysis of the observed behavior aligns with a generic phishing campaign designed for account takeover. The lack of overt branding suggests the operators may be leveraging the domain name to mimic a financial service, but no specific brand is referenced in the payload. The presence of modern protocols such as HTTP/3 and a valid TLS certificate indicates an effort to appear legitimate to unsuspecting victims.
Defenders should add 66.45.23.50 and unionfinanzas.com to network‑level deny lists, enforce DNS filtering, and monitor for similar domains registered through OrangeHost. Continuous re‑evaluation of VirusTotal and blocklist status is advised, as additional detections may emerge. Given the active status and high risk rating, immediate remediation is recommended to prevent credential compromise.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260306-05A658- Titel der erfassten Seite
- UNION FINANZAS – Tu socio para prestamos rápidos y seguros
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 11.08.2026
Erkennungszeitleiste
-
VirusTotal
0 → 1
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
-
VirusTotal
2 → 3
-
VirusTotal
3 → 6
-
VirusTotal
6 → 15
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of unionfinanzas.com · checked Mar 8, 2026
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