# PhishDestroy threat dossier — unionsavertbc.cc ================================================================ Fetched: 2026-07-01 20:10:43 UTC Canonical: https://phishdestroy.io/domain/unionsavertbc.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Aave ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos, VIPRE Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT 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: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com, ns1.cprapid.com, ns2.cprapid.com Registered: 2025-05-31 Expires: 2027-05-31 Page title: Union Saver Trust Bank - Online Banking Platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 5feb84109ea08bd330e5e158e676e3253a095c22704fe4aecf06e2c1b4713513 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-05-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 03:55:16 UTC (by PhishDestroy tracker) Last verified: 2026-07-01 20:20:36 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b61-f519-734c-9395-b2446797928e/ Wayback Machine: https://web.archive.org/web/*/unionsavertbc.cc crt.sh CT logs: https://crt.sh/?q=%25.unionsavertbc.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=unionsavertbc.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/unionsavertbc.cc URLhaus: https://urlhaus.abuse.ch/host/unionsavertbc.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 04:56:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain unionsavertbc.cc poses a significant brand impersonation threat specifically targeting the cryptocurrency platform Aave. This domain mimics a legitimate financial service under the pretense of being the 'Union Saver Trust Bank - Online Banking Platform', thereby potentially deceiving users into providing sensitive information or credentials. Evidence indicates that unionsavertbc.cc is actively in operation, having registered on May 31, 2025. It has been flagged by 13 out of 95 security vendors on VirusTotal, suggesting substantial recognition of its malicious nature. The domain is registered through NameSilo, LLC, and is listed on one security blocklist, further indicating its presence in malicious activity monitoring systems. Its trust score on Gridinsoft is critically low at 0 out of 100, which raises significant concerns regarding its legitimacy and intent. Users who may have visited unionsavertbc.cc are advised to take immediate caution. They should review their online accounts for any unauthorized access or transactions and ensure that they have not entered any personal information on the site. Additionally, it is recommended to utilize multi-factor authentication on sensitive accounts and monitor financial statements closely for any irregularities. If any suspicious activities are identified, users should promptly report them to their financial institution. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 5feb84109ea08bd330e5e158e676e3253a095c22704fe4aecf06e2c1b4713513 ## 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 (volunteer 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/unionsavertbc.cc/ JSON API: https://api.destroy.tools/v1/check?domain=unionsavertbc.cc 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: volunteer-driven open-source threat-intelligence platform. Tracked: 173,583 domains (13,386 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io