⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

contuniversalbk[.]com

Domain Security & Threat Intelligence Report

3/95 VT URLQuery: 100 Taken Down Aug 08, 2025 1 Blocklist Generic Banking
100 Threat
PhishDestroy AI
MEDIUM
Ref
8E4B976F
Score
100/100
Engine
PD-4 Turbo
The domain contuniversalbk.com has been identified as a phishing site targeting users interested in financial services. It received a low VirusTotal detection score of 3 out of 95 and was marked as 'Suspicious' by Gridinsoft with a trust score of 18. Scamadviser rates it very likely unsafe, indicating a trust score of just 1. The site poses risks by impersonating a popular bank, which could lead unsuspecting users to disclose sensitive financial information.

This domain was registered through OwnRegistrar, Inc. and is 498 days old. It is associated with an IP address of 192.3.141.252, which has a high number of suspicious websites on the same server. Notably, Scamadviser points out the presence of data-sensitive financial services hosted on a shared server, raising further red flags regarding its safety and reliability.

Currently, contuniversalbk.com has been taken down by PhishDestroy after being reported. The domain is classified as dead and is actively being monitored to prevent any potential re-emergence of this phishing threat.
VirusTotal
3 Detections
URLQuery
100 detections
URLScan.io
Gridinsoft
18/100 View ↗
Scamadviser
1/100 View ↗
Domain Age
499 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
According to Tranco this site has a low rank High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This website is (very) young. The website offers data-sensitive [financial] services hosted on a shared server.
The SSL certificate is valid This website is safe according to DNSFilter
GS Gridinsoft Analysis 18 / 100
Hosting SSL Certificate Popular Bank Financial Service Registration Form Young Domain Low Scamadviser Score

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
contuniversalbk.com detected and queued for full analysis
Aug 08, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 08, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Brand Impersonation
Impersonation of Generic Banking
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 08, 2025
Abuse Report Pending
Will be sent to registrar (OwnRegistrar, Inc.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-08 04:09 UTC
Malicious
Forensic screenshot of contuniversalbk.com
IP: 192.3.141.252
OwnRegistrar, Inc.
499d

Domain Intelligence

Domaincontuniversalbk.com
RegistrarOwnRegistrar, Inc. (USA)
IP Address192.3.141.252
CreatedOct 14, 2024
ExpiresOct 14, 2025
Nameserversns1.anitahost.com
ns2.anitahost.com
null
Page TitleHome - Continental Bank
Abuse Contactsabuse@ownregistrar.com
contact@whoissecure.net
First DetectedAug 08, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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