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This domain has been flagged as malicious
Security engines reporting a detection: 13. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

citistatefinance[.]com

“Citi State Finance”

Threat verdict Critical 89/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 13/91 Spamhaus DBL: DBL_SPAM Young domain: 1 days old
OTX: 4 refs Aug 30, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
170C68A0
Score
89/100

PhishDestroy first observed citistatefinance.com on Aug 30, 2026. The captured page title is “Citi State Finance”. Current evidence score: 89/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 13 detections among 91 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos on Aug 30, 2026 at 05:50 UTC. Spamhaus DBL: DBL_SPAM on Aug 30, 2026 at 06:30 UTC. Non-positive and contextual checks: On Aug 30, 2026 at 06:59 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 29, 2026 at 22:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. URLScan completed without a malicious verdict (score 0) on Aug 30, 2026 at 05:08 UTC.

The collector marked the hostname reachable on Aug 30, 2026 at 02:40 UTC, but did not retain the HTTP response code. Registration records for the domain list Spaceship, Inc. as the registrar and Aug 28, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 192.18.158.191. The recorded endpoint location is Toronto, CA. The stored server header is LiteSpeed. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 27, 2026; checked Aug 30, 2026 at 04:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
13 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
1d Brand New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 88d WHOIS 1d old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Spaceship, Inc., hosting provider, 2 abuse contacts
abuse@spaceship.comabuse@oracleemaildelivery.com
Aug 30, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Citi State Finance
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 88 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed
IP Reputation abuse score 0/100 0 reports checked Aug 30, 2026
Registrar Spaceship US(US)
Abuse contactabuse@spaceship.com, abuse@oracleemaildelivery.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for citistatefinance.com →
IP Address 192.18.158.191 CA
GeoCA Toronto, CA
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 28, 2026 (1d · Brand New!) — Expires Aug 28, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 30, 2026
IoC Extractionscanned Aug 30, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://citistatefinance.com/
Nameserversns1.citistatefinance.comns1.sefantech.dpdns.orgns2.citistatefinance.comns2.sefantech.dpdns.org
MX Records10 mail.citistatefinance.com
TLS Fingerprint
TLS Observationvalid from Aug 29, 2026scanned Aug 30, 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 · 7 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
Smartsupp
Live chat

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

www.smartsupp.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 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
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of citistatefinance.com · checked Aug 30, 2026

75
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
5.1s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
6ms
Total Blocking Time
SI
4.57s
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 13 det. ChainPatrol URLQuery Report stored Gridinsoft 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-20260830-855E00 Recipient: abuse@spaceship.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,103.3 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 Archived
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.