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This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence
accesswestregionfinance.com favicon

accesswestregionfinance[.]com

“Index of /”

Threat verdict Critical 81/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 3/89 Spamhaus DBL: DBL_PHISH Brand impersonation: Citibank Young domain: less than one day old
OTX: 4 refs Sep 8, 2026 Citibank

Evidence Summary

CRITICAL
Score
81/100

PhishDestroy first observed accesswestregionfinance.com on Sep 8, 2026. Stored content metadata identifies Citibank as the apparent target. The captured page title is “Index of /”. Page analysis recorded additional brand references to Across. Current evidence score: 81/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLScan. VirusTotal recorded 3 detections among 89 engines: Fortinet, Gridinsoft, desenmascara.me on Sep 8, 2026 at 18:55 UTC. Spamhaus DBL: DBL_PHISH on Sep 8, 2026 at 18:30 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Citibank and assigned phishing as its category on Sep 8, 2026 at 17:08 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 8, 2026 at 18:56 UTC. The separate external-blocklist snapshot contained no matches on Sep 8, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 8, 2026 at 18:55 UTC.

The collector marked the hostname reachable on Sep 8, 2026 at 15:10 UTC, but did not retain the HTTP response code. Registration records for the domain list NameSilo, LLC as the registrar and Sep 8, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 198.251.84.236. The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. DOM analysis on Sep 8, 2026 at 18:22 UTC returned 81/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 7, 2026; checked Sep 8, 2026 at 16:02 UTC.

The content indicators and 3 positive source findings support the current Citibank impersonation and phishing classification. The target field identifies Citibank, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YR1
Age
<1 day Brand New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 89 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 89d WHOIS 0d old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Detection timeline

  1. VirusTotal

    stage4.timeline.transition (+1) (Added: Gridinsoft)

  2. stage4.timeline.first_seen

    stage4.timeline.first_value

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/15

Public Blocklist Status

Blocklist coverage

stage4.blocklist.scope_plural

PhishDestroy Source dataset
stage4.blocklist.scope_plural No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match PhishFeed No match

Stored Capture

Primary capture 1 / 2
View Full Size Wayback Download
Page Title
Index of /
Impersonates
Across
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YR1 · valid for 89 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing brand: Citibank report ↗
Server / ASN LiteSpeed
IP Reputation abuse score 13/100 3 reports checked Sep 8, 2026
Registrar NameSilo US(US) PhishDestroy Investigation
Abuse contactabuse@namesilo.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for accesswestregionfinance.com →
IP Address 198.251.84.236 LU
GeoLU Luxembourg, LU
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Sep 8, 2026 (0d · Brand New!) — Expires Sep 8, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 8, 2026
DOM Analysisanalyzed Sep 8, 2026score 81/1001 brand signal
Submitted URLhttps://accesswestregionfinance.com/
Nameserversns113.my-control-panel.comns114.my-control-panel.com
MX Records10 mail.dpl-express.com
TLS Fingerprint
TLS Observationvalid from Sep 8, 2026scanned Sep 8, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 6 identified
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

VirusTotal Analysis

3 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
Fortinet
Gridinsoft
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of accesswestregionfinance.com · checked Sep 8, 2026

60
Needs Work
Performance
FCP
5.17s
First Contentful Paint
LCP
72.67s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
114ms
Total Blocking Time
SI
5.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Technologies

stage4.technology.identified_plural

Tailwind CSS LiteSpeed Alpine.js Smartsupp jsDelivr HTTP/3
Cloudflare Radar

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 3 det. ChainPatrol URLQuery Open lookup SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.