Domain security and threat intelligence
allcitizensholdings.com
“Allcitizensholdings - The people who give you extra. Apply today for credit accounts, savings accou…”
Threat verdict
Critical
81/100 evidence score
Availability
Last known active
Latest stored reachability observation
Risk signals
VirusTotal detections: 1/91
Brand impersonation: Unknown
Last known active
Actions
API
ABUSE NOTICE · 24H+ 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@sollutium.com.
The latest stored availability evidence still shows the domain reachable; 42 hours 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
42 hours
Reports sent
1
Latest case ID
PD-20260927-CEB4FB
Current status
HTTP 200 at latest stored check
Evidence Summary
CRITICAL
PhishDestroy first observed allcitizensholdings.com on Sep 27, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Allcitizensholdings - The people who give you extra. Apply today for credit accounts, savings accounts, ISAs, loans, mortgages, credit cards and more.”. Page analysis recorded additional brand references to Across and Google. Current evidence score: 81/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 1 detections among 91 engines: SOCRadar on Sep 29, 2026 at 13:18 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 29, 2026 at 13:20 UTC. The separate external-blocklist snapshot contained no matches on Sep 29, 2026 at 10:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Sep 29, 2026 at 13:19 UTC. URLScan completed without a malicious verdict (score 0) on Sep 28, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 29, 2026 at 10:05 UTC. Registration records for the domain list Gransy, s.r.o. as the registrar and Aug 2, 2026 as the creation date. At collection time, the hostname resolved to 213.111.158.253 on AS43180 (Trunk Networks LTD). The recorded endpoint location is Singapore, SG. The stored server header is nginx. DOM analysis on Sep 27, 2026 at 22:20 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 Nov 2, 2026; checked Sep 27, 2026 at 22:02 UTC.
Stored content provides classification context, but only one source contains a positive finding. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.
VirusTotal
1 det.
OTX references
URLScan
Scamadviser
80/100Likely Safe
TLS Certificate
Let's Encrypt / YR1
Age
2 mo New
Observed status
Last known active 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 91
URLQuery
report stored — detailed verdict pending
OTX
4 community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
TLS
valid certificate, 33d
WHOIS
2 mo old
Screenshot
2 captures · 2 sources
Scamadviser
80/100
Forensic History & Detection Timeline
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.
-
VirusTotal Detections Update Sep 28, 2026 · 00:17 UTCVirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
-
Threat First Observed Sep 27, 2026 · 21:10 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
213.111.158.253.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Gransy, s.r.o., hosting provider, 2 abuse contacts
abuse@sollutium.comabuse@regtons.com
Public Blocklist Status
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
nginx
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx
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 · 2 sources
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
nginx · AS43180 Trunk Networks LTD
IP Reputation
abuse score 0/100 0 reports checked Sep 27, 2026
OTX Tags
2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar
Gransy, s.r.o
IP Address
213.111.158.253
RegistrationCreated Aug 2, 2026 (57d · New) — Expires Aug 2, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 27, 2026
DOM Analysis
IoC Extraction
Submitted URLhttps://allcitizensholdings.com/
Nameserversns1-sin.v-sys.orgns2-sin.v-sys.org
MX Records0 allcitizensholdings.com
TLS Fingerprint
TLS Observation
Favicon Hash
Case ID
Threat Intel Cross-Reference · source references
ScamAdviser
Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 4 identified
ZURB Foundation
UI frameworks
Nginx
Web servers
Reverse proxies
Smartsupp
Live chat
jQuery
JavaScript libraries
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of allcitizensholdings.com · checked Sep 27, 2026
67
Needs Work
Performance
FCP
1.65s
First Contentful Paint
LCP
13.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
28ms
Total Blocking Time
SI
7.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260927-CEB4FB Recipient: abuse@sollutium.com Page title stored with report: Allcitizensholdings - The people who give you extra. Apply today for credit accounts, savings accounts, ISAs, loans, mortgages, credit cards and more.
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.
OSINT & Intelligence
DNS & Network
SEO & Domain
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Action Fraud
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Contact centre0300 123 2040
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Domain Appeal
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Related Infrastructure & Reports
- Direct link Shares a registration or an identical phishing kit.
- Supporting signal Shares infrastructure or a target brand; not proof of one operator.
- Discovery only Listed for navigation; no shared attribute with this host.
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Shared IP 213.111.158.253 6
Multiple reports share this IP.
Unknown impersonation 8
These domains also target Unknown users. View all Unknown threats →
Same registrar: Gransy, s.r.o 6
Registered through the same registrar. A registrar serves millions of unrelated customers, so this groups reports rather than proving a link.
Recent threat reports 6
Recently added threat reports.
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Recent phishing reports and observed availability changes
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