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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ 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 rtr-security-threats@realtimeregister.com. The latest stored availability evidence still shows the domain reachable; 2 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
2 days
Reports sent
1
Latest case ID
PD-20260819-4A1943
Current status
Observed active at latest stored check
Domain security and threat intelligence

ubstransactions[.]com

“Bot Verification”

Threat verdict Critical 100/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 5/91 Young domain: 2 days old
OTX: 4 refs Aug 19, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
0B859108
Score
100/100

PhishDestroy first observed ubstransactions.com on Aug 19, 2026. The captured page title is “Bot Verification”. Current evidence score: 100/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, desenmascara.me on Aug 22, 2026 at 02:01 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 22, 2026 at 02:02 UTC. The separate external-blocklist snapshot contained no matches on Aug 22, 2026 at 02:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 22, 2026 at 02:01 UTC. URLScan completed without a malicious verdict (score 0) on Aug 19, 2026 at 23:08 UTC.

The collector marked the hostname reachable on Aug 20, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Realtime Register B.V. as the registrar and Aug 19, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 198.251.81.14 on AS53667 (FranTech Solutions). 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 / YE1 as the certificate issuer with validity through Nov 17, 2026; checked Aug 19, 2026 at 19:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
5 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
Gridinsoft
29/100
ScamAdviser
Scamadviser
80/100
TLS Certificate
Expired or unverified
Age
2d Brand New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 2d old Screenshot 2 captures · 2 sources Redirect chain not probed Gridinsoft 29/100 Scamadviser 80/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Realtime Register B.V., hosting provider, 1 abuse contact
rtr-security-threats@realtimeregister.com
Aug 19, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Bot Verification
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / YE1

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
IP Reputation abuse score 1/100 2 reports checked Aug 19, 2026
Registrar Realtime
Abuse contactrtr-security-threats@realtimeregister.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for ubstransactions.com →
IP Address 198.251.81.14 US
GeoUS Staten Island, US
NetworkAS53667 · FranTech Solutions
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 19, 2026 (2d · Brand New!) — Expires Aug 19, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 19, 2026
IoC Extractionscanned Aug 21, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://ubstransactions.com/
Nameserversns19.my-control-panel.comns20.my-control-panel.com
MX Records10 mail.ubstransactions.com
TLS Fingerprint
TLS Observationvalid from Aug 19, 2026scanned Aug 19, 2026
TLS SAN Domainsftp.ubstransactions.commail.ubstransactions.compop.ubstransactions.comsmtp.ubstransactions.comwww.ubstransactions.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.

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 · 6 identified
Webflow
Page builders CMS

Webflow is Software-as-a-Service (SaaS) for website building and hosting.

webflow.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.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
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

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ubstransactions.com · checked Aug 19, 2026

90
Good
Performance
FCP
1.3s
First Contentful Paint
LCP
2.19s
Largest Contentful Paint
CLS
0.023
Cumulative Layout Shift
TBT
213ms
Total Blocking Time
SI
5.97s
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 Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft 29 trust Scamadviser 80 trust SSL Labs Expired/unverified 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-20260819-4A1943 Recipient: rtr-security-threats@realtimeregister.com
Page title stored with report: UBS BANK. The Perfect Bank.
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 837.1 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.