Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
unionfinancialbank[.]com
“Home - Union Financial Bank”
unionfinancialbank.com — Non vérifié. Usurpation de l'identité de la marque : Genericbanking; Type d'arnaque : Banking Phishing. Résumé des preuves: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 95/100. Bureau d’enregistrement: Global Domain Group.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Analysis indicates that unionfinancialbank.com is an active high-risk phishing domain targeting banking credentials. The domain was registered on March 11, 2026, through Global Domain Group LLC and currently resolves to IP address 192.142.54.88, hosted on AS214036 (Ultahost, Inc.) in the Netherlands. Nameservers dns5.fimgohost.com and dns6.fimgohost.com are associated with the infrastructure, which also employs a Let's Encrypt SSL certificate (R13) to present a secure connection. The page title, 'Home - Union Financial Bank,' suggests an attempt to impersonate a legitimate financial institution, though the exact brand target remains unconfirmed without further content analysis. Detection data from security vendors shows that 13 of 95 engines flag the domain as malicious. The domain appears on at least one security blocklist and has been assigned a trust score of 0/100 by Gridinsoft. Technologies detected on the site include PHP, Bootstrap, LiteSpeed, jQuery, and Smartsupp, which are consistent with phishing kit deployments but do not confirm a specific kit variant. Defenders should treat this domain as an active threat. The combination of recent registration, financial-themed branding, and detection by multiple security engines supports classification as a banking phishing operation. Network-level blocking of 192.142.54.88 and associated nameservers is recommended, alongside monitoring for related domains registered through the same registrar or infrastructure. Further investigation into the hosting provider and nameserver history may reveal additional linked phishing campaigns.
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | unionfinancialbank.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies · 10 identified
Server-side scripting language designed for web development.
Popular CSS framework for responsive, mobile-first web development.
High-performance web server compatible with Apache configurations.
Live chat and visitor recording tool for customer support.
Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.
Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of unionfinancialbank.com · checked Mar 11, 2026
Analyse de la configuration du site
Données factuelles et rapports externes
PD-20260311-17A0AF Recipient: abuse@globaldomaingroup.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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