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aurevia-fbk.com

“Aurevia Financial Bank - Home”

Threat verdict Critical 88/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 6/89 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Brand impersonation: Unknown Last known active
OTX: 4 refs Sep 16, 2026 Unknown 1 Report Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 72H+ 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; 4 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
4 days
Reports sent
1
Latest case ID
PD-20260916-9D71D8
Current status
HTTP 200 at latest stored check

Evidence Summary

CRITICAL
Score
88/100

PhishDestroy first observed aurevia-fbk.com on Sep 16, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Aurevia Financial Bank - Home”. Stored page analysis classifies the content as impersonation. Current evidence score: 88/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLQuery. VirusTotal recorded 6 detections among 89 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Netcraft, SOCRadar, desenmascara.me on Sep 20, 2026 at 02:10 UTC. Spamhaus DBL: DBL_SPAM on Sep 16, 2026 at 06:30 UTC. URLQuery recorded 1 threat-system alert on Sep 16, 2026 at 04:57 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 18, 2026 at 15:00 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 16:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 17, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:00 UTC. Registration records for the domain list Squarespace Domains LLC as the registrar and Jun 27, 2026 as the creation date. At collection time, the hostname resolved to 163.61.188.5 on AS153568 (NEW DHAKA HARDWARE). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The stored server header is LiteSpeed. DOM analysis on Sep 16, 2026 at 06:20 UTC returned 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 9, 2026; checked Sep 16, 2026 at 07:02 UTC.

The content indicators and 3 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YR2
Age
3 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 89 URLQuery 1 threat-system alert OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 80d WHOIS 3 mo old Screenshot 4 captures · 3 sources
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU aurevia-fbk.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 16, 2026 04:57 UTC Open source report

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.
  1. VirusTotal Detections Update Sep 17, 2026 · 06:50 UTC
    VirusTotal scanner detections updated from 3 to 5. Added scanner alerts: SOCRadar, desenmascara.me.
  2. Threat First Observed Sep 16, 2026 · 06:47 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 163.61.188.5.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Squarespace Domains LLC, hosting provider, 2 abuse contacts
abuse-complaints@squarespace.comabuse@whiteprivacy.com
Sep 16, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

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 section scrolls into view.
Waiting

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-16 04:56 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Squarespace Domains US(US)
Abuse contactabuse-complaints@squarespace.com, abuse@whiteprivacy.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for aurevia-fbk.com →
IP Address 163.61.188.5 CDN
GeoUS Staten Island, US
NetworkAS153568 · MIT
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jun 27, 2026 (84d · New) — Expires Jun 27, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 16, 2026
DOM Analysisanalyzed Sep 16, 2026score 88/100
IoC Extractionscanned Sep 18, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://aurevia-fbk.com/
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 aurevia-fbk.com
TLS Fingerprint
TLS Observationvalid from Sep 10, 2026scanned Sep 16, 2026
Favicon Hash
Case ID
Page Title
Aurevia Financial Bank - Home
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YR2 · valid for 80 days
Technologies · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Netcraft
SOCRadar
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aurevia-fbk.com · checked Sep 16, 2026

63
Needs Work
Performance
FCP
3.05s
First Contentful Paint
LCP
9.2s
Largest Contentful Paint
CLS
0.054
Cumulative Layout Shift
TBT
103ms
Total Blocking Time
SI
6.6s
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
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260916-9D71D8 Recipient: abuse@whiteprivacy.com
Page title stored with report: Aurevia Financial Bank - Home
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 738.2 KB
PDF notice generated Notice text archived (653 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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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