Domain security and threat intelligence

colonialinternationalbank[.]com

“Digital Online Banking and Best Financial Services - Colonial International Bank”

Threat verdict Critical 77/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 9/91 Spamhaus DBL: DBL_PHISH Scam type: Banking Phishing

Mar 11, 2026

Evidence Summary

CRITICAL

This report assesses the domain colonialinternationalbank.com, registered on March 11, 2026, through Dynadot LLC. The domain is currently active and resolves to IP address 89.187.25.21, hosted in the Netherlands on AS214036 (Ultahost, Inc.). The site returns an HTTP 200 status and presents the page title 'Digital Online Banking and Best Financial Services - Colonial International Bank'. Analysis from VirusTotal shows 2 of 95 security vendors flag this domain, and it appears on a single security blocklist, with PhishDestroy specifically blocking it. The infrastructure relies on nameservers ns1.ultahost.com through ns4.ultahost.com, and the SSL certificate is issued by Let's Encrypt (R13). The Gridinsoft trust score is 0/100, indicating a high-risk classification. The threat type is banking phishing, and the scam type is listed as Banking Phishing, directly targeting users seeking online financial services from Colonial International Bank. Technologies detected include Zoho, Bootstrap, LiteSpeed, Smartsupp, OWL Carousel, jQuery, Popper, and HTTP/3. Defenders should block access to this domain and its IP address, monitor for related subdomains or similar registrations under Dynadot LLC, and alert users to avoid entering credentials or personal information on this site. The domain remains active as of the report date, July 12, 2026, and continued monitoring is advised.

VirusTotal

9 det.

DNS Security

1/14

URLScan

Report ↗

TLS Certificate

Let's Encrypt

Age

5 mo

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 9 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 1/14 TLS valid certificate, 69d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Network Security Intelligence

DNS Provider Blocks 1 / 14

Brand Lbank

Threat Response Pipeline

Discovery

Checks

Reports

Availability

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

9/91 recorded on VirusTotal

Aug 12, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 11, 2026

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand lbank

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 14, 2026

VT Detection +1

+1 new detection (0 → 1): Fortinet

Mar 11, 2026

Public Blocklist Status

Stored Capture

Screenshot of colonialinternationalbank.com — **URLScan capture**Capture time unavailable 2 / 3

View Full Size Source Report Wayback Download

Page Title

Digital Online Banking and Best Financial Services - Colonial International Bank

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt · valid for 69 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN LiteSpeed · AS214036 Ultahost, Inc.

IP Reputation abuse score 0/100 0 reports checked Aug 13, 2026

Registrar Dynadot

(US)

Abuse contactreport@abuseradar.com, abuse@dynadot.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for colonialinternationalbank.com →

IP Address 89.187.25.21

Geo

Amsterdam, NL

NetworkAS214036 · Ultahost, Inc.

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Mar 11, 2026 (156d)

Elapsed Since First Report 4 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.

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.

Technical detailsDNS, SSL SANs, timestamps

First DetectedMar 11, 2026

DOM Analysisanalyzed Jul 9, 2026score 71/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://www.colonialinternationalbank.com/

Nameserversns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS Observationvalid from Feb 18, 2026scanned Mar 15, 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 · 8 identified

Zoho

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

Smartsupp

Live chat

Live chat and visitor recording tool for customer support.

OWL Carousel

JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Popper

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-12 04:33:44 UTC Previous stored snapshot: 11 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

ESET

Fortinet

G-Data

Gridinsoft

SafeToOpen

VIPRE

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of colonialinternationalbank.com · checked Mar 11, 2026

Needs Work

Performance

FCP

4.66s

First Contentful Paint

LCP

7.73s

Largest Contentful Paint

CLS

0.125

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.66s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report DNS Security 1/14 WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

HTML · IFRAME

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  src="https://phishdestroy.io/embed/domain/colonialinternationalbank.com"
  title="PhishDestroy threat report for colonialinternationalbank.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

colonialinternationalbank[.]com

Threat Response Pipeline

Public Blocklist Status

Stored Capture