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This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20260820-734250
Current status
Observed active at latest stored check
Domain security and threat intelligence

tntibc[.]com

“The Northern Trust Intermediary - Banking Solutions Built for You”

Threat verdict Critical 81/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 6/91 Spamhaus DBL: DBL_SPAM Brand impersonation: Genericbanking
OTX: 4 refs Aug 20, 2026 Genericbanking 1 Report Sent
Evidence Summary
CRITICAL
Ref
784C9AF4
Score
81/100

PhishDestroy first observed tntibc.com on Aug 20, 2026. Stored content metadata identifies Genericbanking as the apparent target. The captured page title is “The Northern Trust Intermediary - Banking Solutions Built for You”. Stored page analysis classifies the content as impersonation. Current evidence score: 81/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLScan. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft, SOCRadar on Aug 23, 2026 at 02:06 UTC. Spamhaus DBL: DBL_SPAM on Aug 20, 2026 at 06:30 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Aug 20, 2026 at 11:08 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 23, 2026 at 02:07 UTC. The separate external-blocklist snapshot contained no matches on Aug 23, 2026 at 18:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 23, 2026 at 02:06 UTC.

The collector marked the hostname reachable on Aug 22, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Jun 20, 2026 as the creation date. At collection time, the hostname resolved to 163.61.188.2 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 18, 2026; checked Aug 20, 2026 at 07:02 UTC.

The content indicators and 3 positive source findings support the current Genericbanking-themed impersonation classification.

VirusTotal
VirusTotal
6 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
Gridinsoft
25/100
ScamAdviser
Scamadviser
80/100
TLS Certificate
Let's Encrypt
Age
2 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 87d WHOIS 2 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Gridinsoft 25/100 Scamadviser 80/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
abuse@whiteprivacy.comabuse@cosmotown.com
Aug 20, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
The Northern Trust Intermediary - Banking Solutions Built for You
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 87 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
IP Reputation abuse score 28/100 17 reports checked Aug 20, 2026
Registrar TuringSign
Abuse contactabuse@whiteprivacy.com, abuse@cosmotown.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tntibc.com →
IP Address 163.61.188.2 US
GeoUS Staten Island, US
NetworkAS153568 · MIT
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jun 20, 2026 (64d · New) — Expires Jun 20, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 20, 2026
IoC Extractionscanned Aug 21, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://tntibc.com/
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 tntibc.com
TLS Fingerprint
TLS Observationvalid from Aug 20, 2026scanned Aug 20, 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 · 2 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.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

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tntibc.com · checked Aug 20, 2026

66
Needs Work
Performance
FCP
3.46s
First Contentful Paint
LCP
9.27s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft 25 trust Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260820-734250 Recipient: abuse@whiteprivacy.com
Page title stored with report: The Northern Trust Intermediary - Banking Solutions Built for You
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 783.5 KB
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

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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.