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usbkkonline.com

“Home - US BANK”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Content unavailable Content was unavailable in the latest observation Observed · HTTP probe
Risk signals
VirusTotal detections: 5/89 Automated brand label: Foundation
OTX: 4 refs Sep 9, 2026 Foundation 1 Report Sent
API
Registrar
Namecheap
Resolved IP
198.251.84.200
Registered
Sep 9, 2026
3 sources
The capture source is temporarily unavailable.
1 / 3
Source
Primary capture
Collected · UTC
Open capture
This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
Additional indicators at a glance
VirusTotal
VirusTotal
5 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
TLS Certificate
Expired or unverified
Age
1 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

5 / 89

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLScan verdict

malicious

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Scamadviser

15/100

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLQuery

checked — no detections recorded

Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

4 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

View stored capture ↗
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Evidence Summary

Critical
VirusTotal
5/89
OTX
4 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

On 2026-10-01, usbkkonline.com returned HTTP status 502 according to the recorded HTTP check, a dated observation of the response at that moment. The domain was first observed on 2026-09-09, the same date as its recorded registration date.

Read the full analysis3

Recorded Evidence

The PhishDestroy internal listing records usbkkonline.com as listed, and the OTX check on 2026-09-10 recorded 4 pulses. VirusTotal, checked on 2026-09-10, reported 5 detections across 89 scanners. The SSL scan on 2026-09-10 identified YR2 as the certificate issuer, while the registrar record names NAMECHEAP INC. The IP address 198.251.84.200 is recorded in LU under FranTech Solutions, and the PageSpeed check on 2026-09-10 returned a performance score of 98.

Interpretation

The PhishDestroy listing and the OTX pulses were recorded on different dates, so the two sources reflect separate observation points rather than a single synchronized view. VirusTotal and the SSL scan share the 2026-09-10 date, which allows a reader to compare those records directly, while the 2026-10-01 HTTP check is later than both. Because the HTTP status was captured after the detection and certificate observations, the records describe different moments and should be compared with that ordering in mind.

Recommended Actions

Anyone reviewing usbkkonline.com should retain the dated records, including the 2026-10-01 HTTP check and the 2026-09-10 detection and certificate observations, so later checks can be compared against them. Subsequent observations of usbkkonline.com should be logged with their own dates rather than merged with the existing entries. During review, avoid submitting sensitive information to the domain until the recorded status and listings have been independently verified.

Data coverage & collection21 · datasets with records / 10 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
5 / 89 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
Stored source record
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
4 · community references
External blocklists
0 · external matches
Cloudflare Radar
cleanCollection time not recorded
Scamadviser
15/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
NAMECHEAP INCCollection time not recorded
Network & DNS
198.251.84.200 · 4 · nameserversCollection time not recorded
TLS certificate
YR2
Page captures
3 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
98/100 · mobile performance
Response records
1 · outgoing report records
Availability history
15 · stored state changes
Source observation history
8 · stored source events
IP reputation
Network-level observations
Not recorded in this report 10

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • HTML archives
  • Site configuration files
  • Recorded subdomains
  • Lookalike relationships
  • Community reports
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.
Blocklist records0 · external source matches

Public Blocklist Status

Domain, network & archiveNAMECHEAP INC · 198.251.84.200 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Malicious score 100 Phishing brand: Usbank report ↗
IP Reputation abuse score 2/100 4 reports Web SpamEmail SpamBrute-ForceWeb App Attack checked Sep 10, 2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Namecheap IS(IS)
Abuse contactabuse@namecheap.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for usbkkonline.com →
RegistrationCreated Sep 9, 2026 (36d · New) — Expires Sep 9, 2027
Time to First Unavailability 24h
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedSep 9, 2026
DOM Analysisanalyzed Sep 10, 2026score 81/1001 brand signal
Submitted URLhttps://usbkkonline.com/
Favicon Hash
Case ID

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.200
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

Nameservers 4

  • ns5.asurahosting.com
  • ns5.my-control-panel.com
  • ns6.asurahosting.com
  • ns6.my-control-panel.com

Mail routing 1 MX record

  • usbkkonline.compriority 0

Location describes the IP network.

TLS certificate

Issuer
YR2
Hostname coverage
Hostname coverage not recorded
Collection time
2026-09-09 22:02:10 UTC
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.84.200rapiddns.io

Latest Classified Outcome 2026-10-15 20:22:19 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-15 01:12:52 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-10 22:17:58 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-10 22:17:58 UTC → 2026-09-30 16:14:55 UTC · 473.95h midpoint estimate ≈ 2026-09-20 19:16:26 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Gridinsoft
Netcraft
SOCRadar
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usbkkonline.com · checked Sep 10, 2026

98
Good
Performance
FCP
1.82s
First Contentful Paint
LCP
1.82s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
473.95
Estimate basis
Bounded by observations
Estimate precision
Low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checksStored browser and crawler observations
Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

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
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='usbkkonline.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionError

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Timeline & response1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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.
  1. Domain Status Transition 2026-09-10 22:17:58 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-10 22:05:26 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  3. VirusTotal Detections Update 2026-09-10 09:41:50 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: alphaMountain.ai.
  4. VirusTotal Detections Update 2026-09-10 04:59:36 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
  5. VirusTotal Detections Update 2026-09-10 03:56:58 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: desenmascara.me.
  6. VirusTotal Detections Update 2026-09-10 00:47:19 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: Gridinsoft.
  7. VirusTotal Detections Update 2026-09-09 22:36:40 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Netcraft.
  8. Threat First Observed 2026-09-09 21:34:28 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.84.200.
Stored observation history23

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  3. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  5. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

Earlier observations 18
  1. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  2. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  4. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  6. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  8. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  10. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  11. Availability monitor · Recorded state

    Unavailable→Reachable

  12. Availability monitor · Recorded state

    Reachable→Unavailable

  13. VirusTotal · Detection count

    4→5

  14. VirusTotal · Detection count

    3→4

  15. VirusTotal · Detection count

    2→3

  16. VirusTotal · Detection count

    1→2

  17. VirusTotal · Detection count

    0→1

  18. Availability monitor · First collection record

    Reachable

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

20 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
usbkkonline.com detected and queued for full analysis
Sep 9, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 9, 2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
Sep 10, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
5/89 recorded on VirusTotal
Sep 10, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 10, 2026
Brand Impersonation
Impersonation of Foundation
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Sep 9, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 16, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Sep 11, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Sep 11, 2026
VT Detection +1
+1 new detection (4 → 5): alphaMountain.ai
Sep 10, 2026
VT Detection +1
+1 new detection (3 → 4): SOCRadar
Sep 10, 2026
VT Detection +1
+1 new detection (2 → 3): desenmascara.me
Sep 10, 2026
VT Detection +1
+1 new detection (1 → 2): Gridinsoft
Sep 10, 2026
VT Detection +1
+1 new detection (0 → 1): Netcraft
Sep 10, 2026
Sent Report Recorded
Stored outgoing record associated with registrar NAMECHEAP INC, 1 abuse contact
abuse@namecheap.com
Sep 9, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Sep 9, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Sep 11, 2026
Time to First Unavailability
24 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
Related infrastructureShared hosting, registrar records and related domains
Evidence & investigation toolsOriginal reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 5 det. ChainPatrol URLQuery Report stored Scamadviser 15 trust SSL Labs Hostname coverage not recorded 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-20260909-E27630 Recipient: abuse@namecheap.com
Page title stored with report: Home - US BANK
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
Deep Analysis
Help & reportingRecovery steps, reporting contacts and complaint drafts

Were You Affected by This Site?

7 evidence signal groups linked 1 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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97-country directory

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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