Keamanan domain dan intelijen ancaman

bnkunited[.]com

“Commercial, Personal, Wealth Management - United Bank”

Putusan ancaman Kritis 80/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 10/90 URLQuery threat systems: 1 alert

OTX: 6 refs 06/09/2026 1 Report Sent

Ringkasan laporan

bnkunited.com — Belum terverifikasi. Ringkasan bukti: VirusTotal 10/90 (alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data); URLQuery 1 alert; Google Safe Browsing flagged; PhishDestroy score 80/100. Registrar: Atak Domain.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

PhishDestroy first observed bnkunited.com on Sep 6, 2026. The captured page title is “Commercial, Personal, Wealth Management - United Bank”. Current evidence score: 80/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Google Safe Browsing, and URLQuery. VirusTotal recorded 10 detections among 90 engines: alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Kaspersky, Lionic, desenmascara.me on Sep 6, 2026 at 22:13 UTC. Google Safe Browsing flagged the domain: Social Engineering on Sep 6, 2026 at 22:14 UTC. URLQuery recorded 1 threat-system alert on Sep 6, 2026 at 14:46 UTC. Non-positive and contextual checks: AlienVault OTX listed 6 community pulse references (not vendor detections) on Sep 6, 2026 at 22:14 UTC. The separate external-blocklist snapshot contained no matches on Sep 6, 2026 at 10:20 UTC. URLScan completed without a malicious verdict (score 0) on Sep 6, 2026 at 17:08 UTC.

The collector marked the hostname reachable on Sep 6, 2026 at 14:43 UTC, but did not retain the HTTP response code. Registration records for the domain list Atak Domain as the registrar and Jun 26, 2025 as the creation date. At collection time, the hostname resolved to 198.251.84.236. The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. DOM analysis on Sep 6, 2026 at 18:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Nov 11, 2026; checked Sep 6, 2026 at 16:02 UTC.

The content indicators and 3 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

10 det.

URLQuery

1 threat alert

OTX references

6 community refs

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi

Usia

1.2 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 10 / 90 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 6 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 15 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`bnkunited.com`	malicious	Sinkholed

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

06/09/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

06/09/2026

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

10/90 recorded on VirusTotal

07/09/2026

Google Safe Browsing

Flagged via Laporan Transparansi Google

07/09/2026

OTX Community References

6 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

07/09/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

06/09/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

07/09/2026

Sent Report Recorded

Stored sent-report record for registrar Atak Domain, hosting provider, 2 abuse contacts

chargein4@gmail.comdomain@apiname.com

06/09/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of bnkunited.com — **Primary capture**2026-09-06 14:43 UTC 1 / 3

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

Commercial, Personal, Wealth Management - United Bank

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / YE2

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Google Safe Browsing Ditandai Social engineering checked 07/09/2026

Server / ASN LiteSpeed

Reputasi IP abuse score 13/100 3 reports checked 06/09/2026

Registrar Atak Domain

(TR)

Kontak penyalahgunaanchargein4@gmail.com, domain@apiname.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk bnkunited.com →

Alamat IP 198.251.84.236

Lokasi

Luxembourg, LU

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 26/06/2025 — Expires 26/06/2027

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi06/09/2026

DOM Analysisanalyzed 06/09/2026score 0/100

Submitted URLhttps://bnkunited.com/

Server namanonameserverns113.asurahosting.comns113.my-control-panel.comns114.asurahosting.comns114.my-control-panel.com

MX Records10 mail.bnkunited.com

TLS Fingerprint

TLS Observationvalid from 13/08/2026scanned 06/09/2026

Favicon Hash

Case ID

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 6 identified

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%

Swiper

JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com Keyakinan 100%

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%

metisMenu

JavaScript libraries

metisMenu is a collapsible jQuery menu plugin.

github.com Keyakinan 100%

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 90 menandai domain ini

View on VT

Last analyzed 2026-09-07 00:13:56 UTC First positive detection 2026-09-06 23:00:20 UTC Previous stored snapshot: 10 detections

alphaMountain.ai

BitDefender

CRDF

Fortinet

G-Data

Google Safe Browsing

Gridinsoft

Kaspersky

Lionic

desenmascara.me

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of bnkunited.com · checked Sep 6, 2026

Needs Work

Performance

FCP

5.26s

First Contentful Paint

LCP

8.67s

Largest Contentful Paint

CLS

0.002

Cumulative Layout Shift

TBT

37ms

Total Blocking Time

10.13s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery 1 threat alert Google SB Ditandai SSL Laboratorium Expired/unverified CF Radar Open report OTX 6 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-09-06 14:46:24 UTC Ledger records: 1 Case ID: PD-20260906-FFDA3B Recipient: chargein4@gmail.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 857.8 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/bnkunited.com"
  title="PhishDestroy threat report for bnkunited.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

bnkunited[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan