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abiacsave.com.ng

“Abia C'save Services LTD”

Registrar
Upperlink
Resolved IP
163.61.188.2
Registered
Jul 9, 2026
Threat verdict Critical
Availability Last known active Latest stored reachability observation
VirusTotal detections: 8/89 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Brand impersonation: Across
OTX: 4 refs Sep 10, 2026 Across 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 27 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
27 days
Reports sent
1
Latest case ID
PD-20260910-3A6D1C
Current status
HTTP 200 at latest stored check
Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
TLS Certificate
Expired or unverified 10d
Age
3 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 sources

VirusTotal

8 / 89

Report

URLQuery

1 threat-system alert

Report

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU abiacsave.com.ng malicious Sinkholed

Evidence Summary

Critical
VirusTotal
8/89
OTX
4 community refs
URLScan
Stored capture

Assessment

abiacsave.com.ng returned HTTP status 200 when checked on 2026-10-01, according to the recorded HTTP observation. The same domain was first observed on 2026-09-10, and a PhishDestroy internal listing is recorded for it.

Recorded Evidence

The HTTP check on 2026-10-01 recorded status 200 for abiacsave.com.ng. VirusTotal, checked on 2026-09-20, reported 8 detections across 89 scanners. OTX, checked on 2026-09-10, showed 4 pulses. The SSL scan on 2026-09-10 recorded Let's Encrypt / YR2 as the issuer. PageSpeed on 2026-09-10 recorded a performance score of 46. The IP address 163.61.188.2 is recorded with country US and organization AS153568 NEW DHAKA HARDWARE.

Interpretation

The named records describe separate observations made on different dates, so they should be read as individual data points rather than a single combined measurement. The HTTP response, VirusTotal detections, OTX pulses, and PhishDestroy listing each come from distinct sources with their own scope. The chronology from first observation to the later checks shows the domain was recorded across multiple dates, but the dates alone do not establish a trend.

Recommended Actions

Preserve the HTTP, VirusTotal, OTX, PageSpeed, and PhishDestroy records for abiacsave.com.ng so future comparisons use the same source values. Compare the HTTP record with the VirusTotal and OTX records separately, since each source measures a different aspect. Review the PhishDestroy internal listing alongside the other preserved records when assessing abiacsave.com.ng.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 19/100 5 reports DDoS AttackPort ScanBrute-Force checked Sep 10, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Upperlink (Unknown)
RegistrationCreated Jul 9, 2026 (90d) — Expires Jul 9, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 10, 2026
DOM Analysisanalyzed Sep 10, 2026score 88/1002 brand signals
Submitted URLhttps://abiacsave.com.ng/
Favicon Hash
Case ID
Page Title
Abia C'save Services LTD
Impersonates
Across Google
TLS Certificate
Certificate hostname mismatch · Issued by Let's Encrypt / YR2 · stored validity ends in 10 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.2
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed

Nameservers 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Mail routing 1 MX record

  • abiacsave.com.ngpriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-07-20 11:51:38
Valid until
2026-10-18 11:51:37
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-10 07:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprintadf14435f8cf023a960d02d1b3af9ddf26e2abb752e3120c444b0318589d1a28
Certificate names · 2 SANs
  • abiacsave.com.ng.gracewin.com.ng
  • www.abiacsave.com.ng.gracewin.com.ng

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 163.61.188.2rapiddns.io

Latest Classified Outcome 2026-10-07 10:36:55 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-07 10:36:55 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-07 10:36:55 UTC last content: 2026-10-07 10:36:55 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
VIPRE
desenmascara.me

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of abiacsave.com.ng · checked Sep 10, 2026

46
Poor
Performance
FCP
5.13s
First Contentful Paint
LCP
11.01s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
474ms
Total Blocking Time
SI
7.7s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-09-10 14:56:58 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
  2. Threat First Observed 2026-09-10 05:35:15 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 163.61.188.2.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
abiacsave.com.ng detected and queued for full analysis
Sep 10, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
Sep 10, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 10, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Sep 24, 2026
VirusTotal
8/89 recorded on VirusTotal
Sep 20, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 10, 2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Sep 10, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 7, 2026
VT Detection +1
+1 new detection (2 → 3): Gridinsoft
Sep 10, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Upperlink Limited, 1 abuse contact
abuse@whiteprivacy.com
Sep 10, 2026
DestroyList Published
Sep 10, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260910-3A6D1C Recipient: abuse@whiteprivacy.com
Page title stored with report: Abia C'save Services LTD
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 224.3 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
Deep Analysis

Were You Affected by This Site?

7 evidence signal groups linked 1 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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