VirusTotal
6 / 92
Denunciar
Interpretation & limits
Engine detections from this stored analysis. Vendors and collection times may differ from other sources.
Seguridad de dominio e inteligencia sobre amenazas
ponnoniafinance.online
“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”
- Registrador
- Dynadot
- Resolved IP
- 91.230.49.19
- Registered
- 05/10/2026
Veredicto de amenaza
Crítico
Assessment sources
Assessment based on the stored source evidence below. Review sources →
Disponibilidad
Último activo conocido
Última observación de accesibilidad almacenada
Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 6/92
Suplantación de marca: Genericbanking
Dominio joven: 9 días de antigüedad
Captura guardada
1 / 2
Resumen del informe
ponnoniafinance.online — Último activo conocido (HTTP 200). Suplantación de marca: Genericbanking; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 6/92 (BitDefender, ESET, G-Data, Gridinsoft, LevelBlue); URLScan malicious verdict; PhishDestroy score 93/100. Registrador: Dynadot.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Additional indicators at a glance
VirusTotal
6 det.
OTX references
URLScan
Certificado TLS
Caducado o no verificado
Edad
9d Very New!
Estado observado
Último activo conocido 200
DestroyList
Incluido
Source evidence
6 sourcesThese 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.
URLScan verdict
malicious
DenunciarInterpretation & limits
This is the recorded automated analysis. Completion alone is not a safety verdict.
OTX
4 community references
DenunciarInterpretation & limits
Community publication references, not a vendor verdict or evidence of a common operator.
CF Radar
provider verdict: suspicious
Observation time not recorded
Denunciar Interpretation & limits
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
URLScan capture
informe almacenado
Observation time not recorded
Denunciar 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
DenunciarInterpretation & limits
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Resumen de las pruebas
Stored narrative · generated . Provider checks below retain their own observation dates.
Assessment
ponnoniafinance.online was recorded with a VirusTotal detection snapshot on 2026-10-10, capturing its status among external scanners at that date. The domain also appears in the PhishDestroy internal listing, providing an additional reference entry for review.
Recorded Evidence
VirusTotal checked ponnoniafinance.online on 2026-10-10, documenting 6 detections from 92 total scanners. The domain was first observed on 2026-10-10 and registered on 2026-10-05. OTX pulses referencing this domain were noted on 2026-10-12, with four entries. The PhishDestroy internal listing contains a record for the domain. A PageSpeed performance score of 62 was measured on 2026-10-12.
Interpretation
The VirusTotal source contains scanner-based detection results, recording how multiple external engines classified ponnoniafinance.online on its check date. PhishDestroy provides an internal catalogue entry, which serves as a reference point for this domain. OTX records represent community-driven intelligence pulse entries, expanding the scope of observations available for review.
Recommended Actions
For future analysis, retain the VirusTotal detection results and the PhishDestroy internal listing for ponnoniafinance.online as reference sources. Compare subsequent OTX pulse entries and PageSpeed performance scores to these records to monitor any changes in the domain's documented evidence.
Análisis de detección y evasión
Comprobación del enmascaramiento y la distribución del tráfico
Aún no se ha escaneado
Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
- Indicador de camuflaje almacenado
- Aún no se ha escaneado
- Último escaneo de camuflaje
Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando
Captura guardada · 2 captures
Domain details
Dominio
URLScan Verdict
Malicioso
score 100 Phishing report ↗
Reputación de IP
abuse score 2/100 2 reports PhishingBad Web Bot checked 12/10/2026
OTX Tags
Registrador
Dynadot
(US)
(US)
RegistroCreado 05/10/2026 (9d · Very New!) — Expires 05/10/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección10/10/2026
DOM Analysis
Submitted URLhttp://ponnoniafinance.online/
Favicon Hash
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Network & certificates
Stored technical evidenceNetwork & DNS
- Resolved IP
- 91.230.49.19
- Network ASN
- AS62068
- Organization
- SpectraIP B.V
- Observed location
- Amsterdam, NL
Servidores de nombres 1
ns200.mypowerfulserver.com
Mail routing 1 MX record
ponnoniafinance.onlinepriority 0
Location describes the IP network.
Certificado TLS
- Issuer
- Let's Encrypt / YR1
- Valid from
- 2026-10-06 10:21:49
- Valid until
- 2027-01-04 10:21:48
- Hostname coverage
- Hostname coverage not recorded
- Validity
- Within stored validity dates
- Collection time
- 2026-10-12 22:02:08 UTC
- Collection source
- PhishDestroy collector
Certificate fingerprint
6eea09f5dabf0e3c93a9498b271963b39faef1ed6b71c2bbe9cbb67530f26cb5Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest Classified Outcome 2026-10-14 10:27:18 UTC
Primary outcome
Contenido activo
reason: Ordinary HTTP content served 90% confidence
Attribution
source: Current Http Probe
Evidence layers
Availability: Content serving
Content: Content served at root
DNS: Resolved
Registration: Unknown
Latest HTTP observation
Contenido activo Ordinary HTTP content served 90% 2026-10-14 10:27:18 UTC
RDAP registration
Desconocido
Observed timeline
last reachable: 2026-10-14 10:27:18 UTC last content: 2026-10-14 10:27:18 UTC
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.
Tecnologías · 5 identified
Typekit
Font scripts
Smartsupp
Live chat
Modernizr
JavaScript libraries
jQuery
JavaScript libraries
HTTP/3
Miscellaneous
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
6 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
BitDefender
ESET
G-Data
Gridinsoft
LevelBlue
Netcraft
Evidencias archivadas
Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of ponnoniafinance.online · checked Oct 12, 2026
62
Needs Work
Performance
FCP
5.11s
First Contentful Paint
LCP
7.52s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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.
-
Threat First Observed 2026-10-12 11:49:34 UTCSource: PhishDestroy monitoring
Event details
Domain ingestion complete. Initial state is marked as unknown pointing to IP91.230.49.19.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
ponnoniafinance.online detectados y puestos en cola para su análisis completo
URLScan.io Capture
Almacenado URLScan report with capture artifacts
URLScan Verdict
URLScan returned a malicious verdict · score 100
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6/92 recorded on VirusTotal
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Brand Impersonation
Impersonation of Genericbanking
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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.
Google Safe Browsing
Transparency Report
Check whether Google currently lists the URL as unsafe.
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.
abuse.ch ThreatFox
IOC correlation
Look for matching indicators and associated threat records.
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
- Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
- Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
- Send the report. Keep outgoing report records and recipient information when available.
- 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↗
SymantecRevisión del sitio web↗
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↗
Datos y informes externos
Análisis de seguridad
OSINT e inteligencia
DNS y redes
SEO y dominios
Análisis en profundidad
¿Te ha afectado esta página web?
4 evidence signal groups linked
0 reports recorded
Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
IC3 del FBI
Denunciar delitos cometidos a través de Internet en los Estados Unidos
Federal tips line1-800-CALL-FBI
Action Fraud
Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte
Contact centre0300 123 2040
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
directorio de 97 países
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
Infraestructura e informes relacionados
- Enlace directo Comparte un registro o un kit de phishing idéntico.
- Señal de apoyo Comparte infraestructura o una marca de destino; no es prueba de que se trate de un único operador.
- Solo para consulta Incluido en la lista de navegación; no comparte ningún atributo con este host.
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
El contenido coincide 4
El mismo hash del favicon o el mismo título de página que este servidor.
IP compartida 91.230.49.19 6
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Genericbanking suplantación de identidad 8
Estos dominios también se dirigen a los usuarios de Genericbanking. Ver todas las amenazas de «Genericbanking» →
Mismo registrador: Dynadot 6
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
Informes de amenazas recientes 4
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.