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civic-finances.com

“Home - Civic-Finances”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 18/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Brand impersonation: Genericbanking Last known active
Jan 26, 2026 Genericbanking 1 Report Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ 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@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 7 months 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
7 months
Reports sent
1
Latest case ID
PD-20260126-3D141E
Current status
HTTP 200 at latest stored check

Evidence Summary

CRITICAL
Score
100/100

The domain civic-finances.com, associated with a generic phishing operation, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 7 out of 95 security vendors, including Fortinet and CyRadar, and is listed on one public blocklist, though Google Safe Browsing has not flagged it.

Registered with Global Domain Group LLC, this domain was created on February 21, 2026, and was first detected on January 26, 2026. The hosting IP is 188.114.96.3, which may be relevant for further investigation.

Block this domain at the perimeter and submit a report to the registrar abuse desk for further action.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Report ↗
TLS Certificate
WE1
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 18 / 91 URLQuery 2 threat-system alerts OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks 14 checked — no blocks TLS valid certificate, 56d WHOIS not parsed Screenshot 3 captures · 3 sources
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU civic-finances.com malicious Sinkholed
Quad9 DNS civic-finances.com malicious Sinkholed
Stored URLQuery scan evidence · Jan 26, 2026 10:42 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
Jan 26, 2026

Public Blocklist Status

Stored observation

Observed title contrast

Scanner-facing titleBot Verification
Visitor-facing titleHome - Civic-Finances

Stored Capture · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-01-26 09:22 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Global Domain Group US(US)
Abuse contactabuse@globaldomaingroup.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for civic-finances.com →
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
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.
RegistrationExpires Oct 27, 2026
Elapsed Since First Report 50 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 26, 2026
DOM Analysisanalyzed Jul 9, 2026score 88/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://civic-finances.com/
Nameserversmatias.ns.cloudflare.com
MX Records0 mail.civic-finances.com
TLS Observationvalid from Jan 25, 2026scanned Mar 15, 2026
Favicon Hash
Case ID
Page Title
Home - Civic-Finances
TLS Certificate
Valid transport encryption · Issued by WE1 · valid for 56 days
Technologies · 6 identified
J
JivoChat
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 19 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

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 civic-finances.com · checked Mar 2, 2026

44
Poor
Performance
FCP
5.56s
First Contentful Paint
LCP
8.26s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
630ms
Total Blocking Time
SI
6.25s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Community reports

Reported by 1 community member, first seen Jan 26, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 18 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260126-3D141E Recipient: abuse@globaldomaingroup.com
Page title stored with report: Home - Civic-Finances
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 563.9 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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