⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
ww4-umb.com favicon

ww4-umb[.]com

Domain Security & Threat Intelligence Report

“UMB Direct Login”

15/95 VT OTX: 1 pulse Active threat Jul 08, 2026 1 Blocklist + more
15/95 VT vendors 1 blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
23A6A28C
Score
100/100
Engine
PD-4 Turbo
This domain, ww4-umb[.]com, is actively impersonating the UMB Direct login portal to harvest user credentials. Visitors to the site are presented with a fraudulent login interface designed to mimic the legitimate UMB Direct banking platform, tricking users into entering sensitive account details such as usernames, passwords, and potentially multi-factor authentication codes. The site poses a significant risk of financial fraud, identity theft, and unauthorized account access for individuals or organizations associated with UMB Bank. Analysis indicates the domain was registered on July 06, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious infrastructure. As of the latest assessment, 15 out of 95 security vendors on VirusTotal have flagged the domain as malicious, confirming its use in phishing operations. The site resolves to the IP address 87.251.64.218 and uses a Let's Encrypt SSL certificate, which provides a false sense of security to unsuspecting users while encrypting stolen data in transit. If you or someone in your organization has visited ww4-umb[.]com or entered credentials on this site, immediate action is required. First, change the compromised passwords for UMB Bank and any other accounts where the same credentials may have been reused. Enable multi-factor authentication if not already active. Monitor all linked financial accounts for unauthorized transactions and report any suspicious activity to UMB Bank’s fraud department. Additionally, run a full scan of the device used to access the site to detect potential malware or keyloggers. Organizations should block the domain and its associated IP address at the network level to prevent further exposure.
VirusTotal
VirusTotal
15 det.
OTX AlienVault
DNS Security
6/14
CF Radar
Malicious
URLScan
URLScan
SSL
Let's Encrypt
Age
2d Brand New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 15 / 95 URLQuery no detections OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks 6/14 SSL valid, 87d WHOIS 2d old Screenshot not captured Redirect chain 1 hop
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 6 / 14
Adguard Family Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
CF Cloudflare Radar Verdict Malicious
Phishing
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
ww4-umb.com detected and queued for full analysis
Jul 08, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · DNS Security Blocks · High-Risk Registrar: NiceNIC · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 08, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 95 vendors flagged on VirusTotal
Jul 08, 2026
Google Safe Browsing
Jul 08, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 08, 2026
DNS Security Blocks
Blocked by 6 of 14 DNS providers: Adguard family, Cloudflare family, Cloudflare security, Controld adblock
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 08, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-08 13:43 UTC
Malicious · 15/95 engines
Forensic screenshot of ww4-umb.com showing the phishing page layout
IP: 87.251.64.218
NICENIC INTERNATIONAL GROUP CO., LIMITED
2d old
Let's Encrypt
Page Title
UMB Direct Login

Domain Intelligence

Domainww4-umb.com
RegistrationCreated Jul 06, 2026 (2d · Brand New!) Expires Jul 06, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 08, 2026
Nameserversns3.my-ndns.comns4.my-ndns.com
TLS Fingerprintda4d88c9aec4f0b664da624ca9bcabd49e9a7798…
Favicon Hashfavicon1601e7312e894289dce28bed649e1903
Technologies · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Cluster25
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
OpenPhish
SOCRadar
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ww4-umb.com · checked Jul 8, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
1.05s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 87.251.64.218 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ww3-umb.com favicon ww3-umb.com 18/95 umb-conect.com favicon umb-conect.com 11/95

More Domains at NiceNIC 6 flagged

ww3-umb.com favicon ww3-umb.com 18/95 my.kamino-rewards.com favicon my.kamino-rewards.com 2/95 robinhooddesktopwallet.app favicon robinhooddesktopwallet.app 19/95 nodepay.vip favicon nodepay.vip 3/95 firelightstge.info favicon firelightstge.info 3/95 www-laedger.com favicon www-laedger.com 1/95

About This Report: ww4-umb.com

This domain security report for ww4-umb.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “UMB Direct Login”.

ww4-umb.com has been flagged by 15 security vendors as of July 8, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ww4-umb.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including ww4-umb.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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