VirusTotal
7 / 89
“Shelby Holdings Bank- Your New Favorite Bank”
7 / 89
15/100
Reportchecked — no detections recorded
Report4 community references
Reportprovider verdict: clean
Reportstored report
Report Analysis completed
ReportChecked; no threat flag recorded
Reportshelbyholdings.site returned HTTP status 502 on 2026-10-01, according to the recorded HTTP check. The domain was first observed on 2026-09-13, and its registration date is listed as 2026-07-13.
VirusTotal recorded 7 detections across 89 scanners on 2026-09-23. OTX listed 4 pulses on 2026-09-13, the same date as the first observation. The publisher-owned PhishDestroy catalogue includes an internal listing for this domain. The SSL certificate, issued by Let's Encrypt / YR1, was scanned on 2026-09-13. The registrar is Global Domain Group LLC, and the PageSpeed performance score was 63 on 2026-09-13.
The OTX pulses and the PhishDestroy internal listing were both recorded on 2026-09-13, while the VirusTotal detections carry a later date of 2026-09-23. Because these sources were checked on different dates, their observations describe separate points in time rather than a single synchronized snapshot. The HTTP 502 response from 2026-10-01 is later still, so it cannot be compared directly with the earlier detection records.
Anyone reviewing shelbyholdings.site should retain the dated observations from OTX, VirusTotal, and the PhishDestroy catalogue alongside the HTTP check. Compare any subsequent records against these dates to see whether the reported values change over time. Avoid submitting sensitive information while the review is ongoing, and keep the original evidence intact for later reference.
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='shelbyholdings.site', port=80): Max retries exceeded with url: / (Caused by NewConnectionE
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.
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.
dns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.comshelbyholdings.sitepriority 0Location describes the IP network.
930f844cacac9f52e0801f18f2868ab133b593ec42bba2d06fd3a7c43ce2a053Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of shelbyholdings.site · checked Sep 13, 2026
163.61.188.2. 13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260913-434153 Recipient: abuse@whiteprivacy.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportRecent phishing reports and observed availability changes
MonitorMonitor live threats or contest this listing if you believe it's a false positive