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Domain security and threat intelligence

saiffx[.]com

“SAIF FX — Cross-border supplier payments for Dubai’s traders”

Threat verdict High 53/100 evidence score
Availability Unverified Current reachability is unverified
Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Brand impersonation: Across Young domain: 16 days old
OTX: 3 refs Sep 5, 2026 Across 1 Report Sent
Evidence Summary
HIGH
Ref
B4BB2A43
Score
53/100

PhishDestroy first observed saiffx.com on Sep 5, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “SAIF FX — Cross-border supplier payments for Dubai’s traders”. Page analysis recorded additional brand references to Ethereum, Google, and Hsbc. Current evidence score: 53/100 (high).

Positive findings are stored from 2 sources: Spamhaus DBL and URLQuery. Spamhaus DBL: DBL_SPAM on Sep 5, 2026 at 02:30 UTC. URLQuery recorded 1 threat-system alert on Sep 5, 2026 at 01:24 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 5, 2026 at 02:04 UTC. The separate external-blocklist snapshot contained no matches on Sep 5, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 5, 2026 at 02:48 UTC. URLScan captured the page on Sep 5, 2026 at 01:19 UTC. No completed VirusTotal result is available.

The collector marked the hostname reachable on Sep 5, 2026 at 01:19 UTC, but did not retain the HTTP response code. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Aug 19, 2026 as the creation date. Registration preceded first observation by 16 days. At collection time, the hostname resolved to 79.133.41.61 (AS214036 Ultahost, Inc.). The recorded endpoint location is Frankfurt am Main, DE. DOM analysis on Sep 5, 2026 at 02:22 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 as the certificate issuer.

The content indicators and 2 positive source findings support the current Across impersonation and phishing classification. The target field identifies Across, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
Scanning...
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
TLS Certificate
Let's Encrypt
Age
16d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal scan in progress URLQuery 1 threat-system alert PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 73d WHOIS 16d old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU saiffx.com malicious Sinkholed
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 3 abuse contacts
u-abuse@ultahost.comabuse@trustname.comabuse@first-colo.net
Sep 5, 2026

Public Blocklist Status

Stored Capture

Page Title
SAIF FX — Cross-border supplier payments for Dubai’s traders
Impersonates
Across Ethereum Google Hsbc
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 73 days

Domain Intelligence

Domain
Server / ASN AS214036 Ultahost, Inc.
IP Reputation abuse score 0/100 1 report checked Sep 5, 2026
IP Address 79.133.41.61 DE
GeoDE Frankfurt am Main, DE
NetworkAS214036 · Ultahost, Inc.
RegistrationCreated Aug 19, 2026 (16d · Very New!) Expires Aug 19, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 5, 2026
DOM Analysisanalyzed Sep 5, 2026score 0/1004 brand signals
Submitted URLhttps://saiffx.com/
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
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.

Accountability draft Nothing is sent automatically.
Technologies · 5 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.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
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of saiffx.com · checked Sep 5, 2026

78
Needs Work
Performance
FCP
3.01s
First Contentful Paint
LCP
3.92s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
228ms
Total Blocking Time
SI
3.2s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260905-51070F Recipient: u-abuse@ultahost.com
Page title stored with report: SAIF FX — Cross-border supplier payments for Dubai’s traders
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,190.3 KB

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

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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.