Domain security and threat intelligence

alliancgroupholding[.]com

“Security Verification”

Threat verdict Critical 88/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 8/91

OTX: 5 refs Aug 9, 2026

Evidence Summary

CRITICAL

PhishDestroy first observed alliancgroupholding.com on Aug 9, 2026. The captured page title is “Security Verification”. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 8 detections among 91 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, Netcraft, SOCRadar on Aug 12, 2026 at 05:40 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 10/100; no observation timestamp was retained. AlienVault OTX listed 5 community pulse references (not vendor detections) on Aug 12, 2026 at 05:41 UTC. The separate external-blocklist snapshot contained no matches on Aug 17, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 05:40 UTC.

The collector marked the hostname reachable on Aug 16, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar. At collection time, the hostname resolved to 185.146.167.202 on AS48254 (20i Limited). The recorded endpoint location is Washington, US. The stored server header is nginx. The evidence archive retains 1 visual capture from Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Sep 12, 2026; checked Aug 10, 2026 at 13:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

8 det.

OTX references

5 community refs

Gridinsoft

10/100

TLS Certificate

Let's Encrypt

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 8 / 91 URLQuery not checked PhishStats not checked OTX 5 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 30d WHOIS not parsed Screenshot stored capture Redirect chain not probed Gridinsoft 10/100

Threat Response Pipeline

Discovery

Checks

Reports

Availability

9/11

Public Blocklist Status

Stored Capture

Page Title

Security Verification

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt · valid for 30 days

Domain Intelligence

Domain

Server / ASN nginx · AS48254 20i Limited

IP Reputation abuse score 1/100 6 reports checked Aug 10, 2026

Registrar TuringSign

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for alliancgroupholding.com →

IP Address 185.146.167.202

Geo

Washington, US

NetworkAS48254 · CDN

Reverse IPviewdns.info → rapiddns.io →

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 9, 2026

Nameserversns4.stackdns.com

MX Records10 mx.stackmail.com

TLS Fingerprint

TLS Observationvalid from Jun 14, 2026scanned Aug 10, 2026

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 · 10 identified

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence

Three.js

JavaScript graphics

Three.js is a cross-browser JavaScript library and application programming interface used to create and display animated 3D computer graphics in a web browser using WebGL.

threejs.org 100% confidence

amCharts

JavaScript graphics

amCharts is a JavaScript-based interactive charts and maps programming library and tool.

amcharts.com 100% confidence

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence

Apache HTTP Server

Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence

StackPath

CDN

StackPath is a cloud computing and services provider.

www.stackpath.com 100% confidence

Smartsupp

Live chat

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

www.smartsupp.com 100% confidence

OWL Carousel

JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

Popper

Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-12 07:40:34 UTC First positive detection 2026-08-10 11:20:07 UTC Previous stored snapshot: 8 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Kaspersky

Netcraft

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of alliancgroupholding.com · checked Aug 10, 2026

Needs Work

Performance

FCP

2.28s

First Contentful Paint

LCP

3.02s

Largest Contentful Paint

CLS

0.003

Cumulative Layout Shift

TBT

645ms

Total Blocking Time

7.17s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 8 det. ChainPatrol ChainAbuse 4 reports URLQuery Open lookup Gridinsoft 10 trust SSL Labs Stored TLS valid CF Radar Open report OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

4 reports filed for alliancgroupholding.com · category: Other Investment Scam · source checked 2026-08-17 15:42:10 UTC

Flagged by Intelligence for Good on Aug 7, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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

Were You Affected by This Site?

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Europol

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National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

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 →

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alliancgroupholding[.]com

Threat Response Pipeline

Public Blocklist Status

Stored Capture