# PhishDestroy threat dossier — actiunion.com
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Fetched:   2026-04-22 02:56:50 UTC
Canonical: https://phishdestroy.io/domain/actiunion.com/

## VERDICT
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STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified
Composite threat score: 46/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      163.61.188.222 (US, New York City)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       GO54 Limited
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com
Registered:      2025-01-04
Expires:         2026-01-04
Page title:      Active Credit Union
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-01-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-07 16:34:33 UTC (abuse notice filed)
Last verified:     2026-03-31 00:41:26 UTC (STALE — 22 days ago, re-verify)
Flagged dead:      2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 22 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988607-0c7c-73ce-9b9c-05801e5b7399/
Wayback Machine:  https://web.archive.org/web/*/actiunion.com
crt.sh CT logs:   https://crt.sh/?q=%25.actiunion.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=actiunion.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/actiunion.com
URLhaus:          https://urlhaus.abuse.ch/host/actiunion.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:33:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies actiunion.com as a generic phishing domain impersonating a credit union, created on January 4, 2025. It is classified as a low-risk threat targeting users seeking financial services.

The domain resolved to IP 163.61.188.222 and appeared on one security blocklist. VirusTotal flagged it by one out of 95 security vendors. Registration was done via GO54 Limited, indicating potential use of privacy-oriented domain services.

Currently, actiunion.com is offline and no longer active. Despite the low risk, users are advised to avoid the domain to prevent exposure to phishing attempts. Continuous monitoring is recommended for any future reactivation.

## EVIDENCE HASHES
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Favicon SHA-256:       164e948baabc8d982c5b1d14715757ce6af404696e62848cb58c9e9f0d0733a5

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/actiunion.com/
JSON API:          https://api.destroy.tools/v1/check?domain=actiunion.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io