Domain security and threat intelligence
universalsavefinance.com
Threat verdict
Critical
81/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
VirusTotal detections: 4/89
Spamhaus DBL: DBL_SPAM
Brand impersonation: American express
Actions
API
Evidence Summary
CRITICAL
PhishDestroy first observed universalsavefinance.com on Sep 17, 2026. Stored content metadata identifies American express as the apparent target. Page analysis recorded additional brand references to Foundation, Mastercard, and Zelle. Stored page analysis classifies the content as impersonation. Current evidence score: 81/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 4 detections among 89 engines: alphaMountain.ai, CRDF, Fortinet, Netcraft on Sep 17, 2026 at 16:31 UTC. Spamhaus DBL: DBL_SPAM on Sep 17, 2026 at 14:30 UTC. Non-positive and contextual checks: On Sep 17, 2026 at 16:31 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 17, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 17, 2026 at 13:59 UTC. URLScan captured the page on Sep 17, 2026 at 13:58 UTC.
The collector marked the hostname reachable on Sep 17, 2026 at 13:58 UTC, but did not retain the HTTP response code. Registration records for the domain list Hosting Concepts B.V. d/b/a Registrar.eu as the registrar and Apr 18, 2026 as the creation date. At collection time, the hostname resolved to 23.153.104.17 on AS32561 (Aquiryn LLC). The recorded endpoint location is Sheridan, US. DOM analysis on Sep 17, 2026 at 14:20 UTC returned 81/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance.
The content indicators and 2 positive source findings support the current American express-themed impersonation classification.
VirusTotal
4 det.
OTX references
URLScan
Age
5 mo
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 89
URLQuery
checked — no detections recorded
OTX
4 community references
CF Radar
scan completed
URLScan capture
stored report
TLS
no certificate data
WHOIS
5 mo old
Screenshot
4 captures · 3 sources
Forensic History & Detection Timeline
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
-
Threat First Observed Sep 17, 2026 · 15:58 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
23.153.104.17.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Hosting Concepts B.V. d/b/a Registrar.eu, hosting provider, 2 abuse contacts
abuse@registrar.euabuse@aquiryn.com
Public Blocklist Status
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting
Stored Capture · 4 sources
Domain Intelligence
Domain
Server / ASN
AS32561 Aquiryn LLC
IP Reputation
abuse score 0/100 0 reports checked Sep 17, 2026
OTX Tags
2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar
Hosting Concepts
(US)
(US)
IP Address
23.153.104.17
RegistrationCreated Apr 18, 2026 (151d) — Expires Apr 18, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 17, 2026
DOM Analysis
Submitted URLhttps://universalsavefinance.com/
Nameserversns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.com
MX Records0 universalsavefinance.com
TLS Observation
Favicon Hash
Case ID
Technologies · 2 identified
LiteSpeed
Web servers
HTTP/3
Miscellaneous
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
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VirusTotal Analysis
4 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Fortinet
Netcraft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of universalsavefinance.com · checked Sep 17, 2026
62
Needs Work
Performance
FCP
3.05s
First Contentful Paint
LCP
8.98s
Largest Contentful Paint
CLS
0.122
Cumulative Layout Shift
TBT
48ms
Total Blocking Time
SI
5.46s
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
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260917-F68C3E Recipient: abuse@registrar.eu
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider
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 (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. 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.
OSINT & Intelligence
DNS & Network
SEO & Domain
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Related Infrastructure & Reports
Infrastructure map · universalsavefinance.com
Each spoke is one reason two domains are linked. Ring size marks VirusTotal detections; dashed nodes are already offline. Full lists below.
Shared IP 23.153.104.17 6
Multiple reports share this IP.
investec-crest.com.valleytrustltd.com 
vistabridgeb.sbs 
apextradeoptions.live 
eliteoptionexperts.com 
capitalassetcentral.vip 
mercuryprogroup.sbs Same registrar: Hosting Concepts 6
strendus-casinomx.com 
kizunaquant.org American express impersonation 8
These domains also target American express users. View all American express threats →
Recent threat reports 5
Recently added threat reports.
corvina.com.ua 
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