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Keamanan domain dan intelijen ancaman

citiuniononline[.]com

“Home - Citi Prime Trust”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Deteksi Total Virus: 6/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Peniruan identitas merek: Genericbanking
19/02/2026 Genericbanking 1 Report Sent
Ringkasan laporan

citiuniononline.com — Belum terverifikasi. Peniruan identitas merek: Genericbanking; Jenis penipuan: Banking Phishing. Ringkasan bukti: VirusTotal 6/93 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
0CE10860
Skor
95/100

Analysis of the domain citiuniononline.com reveals infrastructure consistent with a banking phishing campaign targeting Citi Prime Trust, as indicated by the page title 'Home - Citi Prime Trust' and the scam type classification. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and resolves to the IP address 216.244.83.203, hosted on AS27323 (Wowrack.com) in the United States. No SSL certificate is present, increasing the likelihood of insecure data transmission. Nameservers are configured as vivid1.gfireservers.in and vivid2.gfireservers.in, which may be associated with other malicious infrastructure.

Detection data shows the domain is flagged by six of 93 security vendors on VirusTotal and appears on one security blocklist, specifically PhishDestroy. The Gridinsoft trust score of 0/100 further supports its classification as high-risk. Technologies detected on the domain include Tailwind CSS, LiteSpeed, Alpine.js, jsDelivr, GetButton, and HTTP/3, which are commonly used in both legitimate and phishing sites but provide no inherent indication of intent. As of July 25, 2026, the domain is offline, though its prior activity and infrastructure remain relevant for threat intelligence purposes.

Defenders should treat this domain as part of a confirmed phishing operation targeting financial institutions. Network-level blocking of the IP 216.244.83.203 and associated nameservers is recommended, along with monitoring for re-registration or reuse of the same infrastructure. The absence of an SSL certificate and the use of a recently registered domain align with typical phishing tactics, though the exact content and functionality of the site remain unanalyzed due to its offline status.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/14
URLScan
URLScan
ScamAdviser
Scamadviser
86/100
Sertifikat TLS
R12
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 93 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 3/14 TLS valid certificate, 76d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 86/100
Sinyal Keamanan
SA Scamadviser Warnings 86/100
According to Tranco this site has a low rank We tried to analyze the content of the site but failed
The SSL certificate is valid This website is safe according to DNSFilter
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU citiuniononline.com malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
17/18
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
abuse@wowrack.comabuse@nicenic.net
19/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Home - Citi Prime Trust
Impersonates
Foundation
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R12 · valid for 76 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN LiteSpeed · AS27323 Wowrack.com
Reputasi IP abuse score 0/100 0 reports checked 10/08/2026
Alamat IP 216.244.83.203 US
LokasiUS Tukwila, US
JaringanAS27323 · Wowrack.com
Elapsed Since First Report 24 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi19/02/2026
DOM Analysisanalyzed 29/07/2026score 0/1001 brand signal
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://citiuniononline.com/
Server namavivid2.gfireservers.in
TLS Observationscanned 15/03/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-13 02:55:44 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-13 02:31:54 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-14 19:54:59 UTC checked 2026-08-13 02:55:44 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-03-11 00:24:05 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-11 00:24:05 UTC → 2026-08-05 01:45:38 UTC · 3,529.36h midpoint estimate ≈ 2026-05-23 13:04:51 UTC · precision very 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.
Teknologi · 6 identified
Tailwind CSS
UI frameworks

Utility-first CSS framework for rapid custom UI development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Alpine.js
JavaScript frameworks

Lightweight JavaScript framework for composing behavior directly in markup.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

GetButton
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of citiuniononline.com · checked Mar 2, 2026

60
Needs Work
Performance
FCP
5.88s
First Contentful Paint
LCP
8.58s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260219-20C910 Recipient: abuse@wowrack.com
Page title stored with report: Home - Citi Prime Trust
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 570.8 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/citiuniononline.com"
  title="PhishDestroy threat report for citiuniononline.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>

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