# PhishDestroy threat dossier — syndicatecreditunion.org ================================================================ Fetched: 2026-07-30 09:43:47 UTC Canonical: https://phishdestroy.io/domain/syndicatecreditunion.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.235.142.249 (UA, Kyiv) ASN: AS30860 Virtual Systems LLC Hosting org: OWL PROTECT LLC Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns21.v-sys.org, ns22.v-sys.org Registered: 2025-01-02 Expires: 2027-01-02 Page title: Syndicatecreditunion - Banking - A mutual bank offering a range of personal and business banking solutions. View our range of personal, car loans, home loans, credit cards and bank accounts HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-12 Status: INVALID chain Fingerprint: acc5308cc51ee9869c7a607819ff31502ab4c36e43ccbfbb355360634a0b616f ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-01-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:22:21 UTC (by PhishDestroy tracker) First reported: 2026-07-27 09:33:32 UTC (abuse notice filed) Last verified: 2026-07-30 08:36:08 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2ac-49e4-730e-b4c4-2be40e3d65eb/ URLQuery: https://urlquery.net/report/d6fe3974-8e21-4efa-9fd0-0b9eb7f07b60 Wayback Machine: https://web.archive.org/web/*/syndicatecreditunion.org crt.sh CT logs: https://crt.sh/?q=%25.syndicatecreditunion.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=syndicatecreditunion.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/syndicatecreditunion.org URLhaus: https://urlhaus.abuse.ch/host/syndicatecreditunion.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:23:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is syndicatecreditunion.org a Phishing Site? The domain syndicatecreditunion.org was registered on 2025-01-02 through NameSilo, LLC and is currently delegated to the authoritative name servers ns21.v-sys.org and ns22.v-sys.org. DNS resolution points to the IPv4 address 91.235.142.249, which is the sole host observed for this domain. The domain has been indexed by a single public blocklist and is actively blocked by the PhishDestroy service, indicating that at least one security vendor has identified malicious use. VirusTotal records show that the domain has been examined by 91 scanning engines, none of which report a detection at the time of analysis; the absence of detections does not constitute evidence of benign behavior. The campaign is classified as generic phishing, and the risk level is marked as “under investigation” while the operational status remains active. Available intelligence does not disclose additional attributes such as SSL certificate details, HTTP response codes, or page content; consequently, the precise tactics employed by the site cannot be confirmed. The lack of public detections combined with a single blocklist entry suggests limited exposure, yet the presence of a dedicated blocklist entry and the phishing classification warrant caution. Defenders should consider adding the domain to internal block or allow‑list policies, monitor DNS queries for the resolved IP, and enforce outbound traffic controls to prevent credential submission. Continuous re‑evaluation is advised, as future scans may yield detections and additional blocklist listings could appear. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-7CB175 Favicon MD5: c55cfde6144abba82cd1a628d9533615 TLS cert SHA-256: acc5308cc51ee9869c7a607819ff31502ab4c36e43ccbfbb355360634a0b616f ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/syndicatecreditunion.org/ JSON API: https://api.destroy.tools/v1/check?domain=syndicatecreditunion.org Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 195,592 domains (93,417 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io