Keamanan domain dan intelijen ancaman

citizensmcbank[.]com

“Home - Citizens”

Putusan ancaman Tinggi 68/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 6/95 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Foundation Terakhir diketahui aktif

06/12/2025 Foundation

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran: content_divergence
Skor penyamaran: 1/6

Ringkasan bukti

TINGGI

The domain citizensmcbank.com was registered on November 22, 2025 through Dynadot LLC and resolves to the IP address 198.23.193.170, which is associated with AS36352 HostPapa in the United States. The domain is currently taken offline, and no SSL certificate was observed during the brief scan, indicating that any traffic would have been transmitted without encryption. The page title returned by the server was "Home - Citizens," matching the brand target listed as "foundation" and confirming the intent to impersonate a legitimate financial institution. Technical fingerprinting showed the presence of Tailwind CSS, LiteSpeed, Alpine.js, Smartsupp, jsDelivr, and HTTP/3, a stack commonly used by commodity phishing kits.

VirusTotal analysis flagged the domain in six of ninety‑five security vendors, and the domain appears on one external security blocklist. Reputation services rated the site poorly, with Scamadviser assigning a trust score of 45 out of 100 and Gridinsoft assigning a score of 0 out of 100. The domain has been added to the PhishDestroy blocklist, reinforcing the view that it was used for a banking phishing campaign. While the site is offline, defenders should continue to block the associated IP address and the two authoritative nameservers dns1.geebytesdns.com and dns2.geebytesdns.com.

Logging any DNS queries for citizensmcbank.com or its hostnames can aid in detecting residual traffic. Since the SSL state was absent, any future re‑hosting of the domain would likely repeat the same insecure pattern, so monitoring for renewed certificate issuance is advisable. The combination of registrar data, hosting information, flagged vendor detections, low trust scores, and the explicit brand impersonation provides a clear indication that the domain was employed for fraudulent banking activities, and network defenders should treat any residual artifacts as malicious.

VirusTotal

6 det.

Usia

9 mo

Status terpantau

Terselubung · dapat dijangkau HTTP 502

Daftar Hapus

Terdaftar

Data Coverage

VirusTotal 6 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 9 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Sinyal Keamanan

Scamadviser Warnings

The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The age of this site is (very) young. This website's data-sensitive services are hosted on a shared server.

We found a valid SSL certificate DNSFilter labels this site as safe

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

27/02/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

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

Stored vendor analysis is available in Analisis VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of Foundation

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

27/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

12/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-02-27 08:07:18 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 12:45:09 UTC

Tangkapan tersimpan

Screenshot of citizensmcbank.com — **URLScan capture**2026-02-27 01:14 UTC 2 / 2

Lihat Ukuran Penuh Unduh

Judul Halaman

Home - Citizens

Impersonates

Foundation

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN LiteSpeed · AS36352 AS-COLOCROSSING, US

Reputasi IP IP abuse confidence 2/100 1 report checked 17/06/2026

Registrar Dynadot

(US)

Kontak penyalahgunaanabuse@dynadot.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk citizensmcbank.com →

Alamat IP 198.23.193.170

Lokasi

Buffalo, US

JaringanAS36352 · HostPapa

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 22/11/2025 (262d)

Status HTTP502 Error

Elapsed Since First Report 157 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi06/12/2025

DOM Analysisanalyzed 23/04/2026DOM analysis score 30/1001 brand signal

Submitted URLhttps://citizensmcbank.com/

Server namadns1.geebytesdns.comdns2.geebytesdns.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 24/04/2026dipindai 11/03/2026

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

5 teknologi dengan keyakinan tinggi teridentifikasi

Tailwind CSS LiteSpeed Smartsupp jsDelivr HTTP/3

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 08:06:25 UTC

alphaMountain.ai

CRDF

CyRadar

Netcraft

Seclookup

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of citizensmcbank.com · checked Apr 27, 2026

Needs Work

Performance

FCP

5.83s

First Contentful Paint

LCP

10.63s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

121ms

Total Blocking Time

7.37s

Speed Index

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

Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 45/100Status: Caution RecommendedBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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