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This domain has been flagged as malicious
Security engines reporting a detection: 10. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

bnkunited[.]com

“Commercial, Personal, Wealth Management - United Bank”

Threat verdict Critical 80/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 10/90 URLQuery threat systems: 1 alert
OTX: 6 refs Sep 6, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
C036C544
Score
80/100

PhishDestroy first observed bnkunited.com on Sep 6, 2026. The captured page title is “Commercial, Personal, Wealth Management - United Bank”. Current evidence score: 80/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Google Safe Browsing, and URLQuery. VirusTotal recorded 10 detections among 90 engines: alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Kaspersky, Lionic, desenmascara.me on Sep 6, 2026 at 22:13 UTC. Google Safe Browsing flagged the domain: Social Engineering on Sep 6, 2026 at 22:14 UTC. URLQuery recorded 1 threat-system alert on Sep 6, 2026 at 14:46 UTC. Non-positive and contextual checks: AlienVault OTX listed 6 community pulse references (not vendor detections) on Sep 6, 2026 at 22:14 UTC. The separate external-blocklist snapshot contained no matches on Sep 6, 2026 at 10:20 UTC. URLScan completed without a malicious verdict (score 0) on Sep 6, 2026 at 17:08 UTC.

The collector marked the hostname reachable on Sep 6, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list Atak Domain as the registrar and Jun 26, 2025 as the creation 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 6, 2026 at 18:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Nov 11, 2026; checked Sep 6, 2026 at 16:02 UTC.

The content indicators and 3 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
1 threat alert
OTX references
6 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
1.2 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 90 URLQuery 1 threat-system alert PhishStats not checked OTX 6 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 15 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bnkunited.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 6, 2026 14:46 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Atak Domain, hosting provider, 2 abuse contacts
chargein4@gmail.comdomain@apiname.com
Sep 6, 2026

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
Page Title
Commercial, Personal, Wealth Management - United Bank
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / YE2

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Google Safe Browsing Flagged Social engineering checked Sep 7, 2026
Server / ASN LiteSpeed
IP Reputation abuse score 13/100 3 reports checked Sep 6, 2026
Registrar Atak Domain TR(TR)
Abuse contactchargein4@gmail.com, domain@apiname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for bnkunited.com →
IP Address 198.251.84.236 LU
GeoLU Luxembourg, LU
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jun 26, 2025 — Expires Jun 26, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 6, 2026
DOM Analysisanalyzed Sep 6, 2026score 0/100
Submitted URLhttps://bnkunited.com/
Nameserversnonameserverns113.asurahosting.comns113.my-control-panel.comns114.asurahosting.comns114.my-control-panel.com
MX Records10 mail.bnkunited.com
TLS Fingerprint
TLS Observationvalid from Aug 13, 2026scanned Sep 6, 2026
Favicon Hash
Case ID
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
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
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence
Smartsupp
Live chat

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

www.smartsupp.com 100% confidence
metisMenu
JavaScript libraries

metisMenu is a collapsible jQuery menu plugin.

github.com 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
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 90 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bnkunited.com · checked Sep 6, 2026

56
Needs Work
Performance
FCP
5.26s
First Contentful Paint
LCP
8.67s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
37ms
Total Blocking Time
SI
10.13s
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 10 det. ChainPatrol URLQuery 1 threat alert Google SB Flagged SSL Labs Expired/unverified CF Radar Open report OTX 6 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260906-FFDA3B Recipient: chargein4@gmail.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 857.8 KB
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.