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heritagealliedfinance.com favicon

heritagealliedfinance.com

“Shipping Portal”

Registrar
TuringSign
Resolved IP
198.251.89.144
Registered
03/08/2022
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Deteksi Total Virus: 11/92 Spamhaus DBL: DBL_PHISH Label merek otomatis: Genericemail Google Safe Browsing: threat flag recorded
16/10/2026
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 11. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Ringkasan laporan

Peniruan Genericemail: heritagealliedfinance.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 11/92 (alphaMountain.ai, BitDefender…

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

Source evidenceVirusTotal 11 / 92 · Google Safe Browsing: flagged 6 sources

VirusTotal

11 / 92 engine detections

Buka laporan

Google Safe Browsing

Threat flag recorded

Buka laporan

Spamhaus DBL

DBL_PHISH

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
11 / 92
Page captures
7

PhishDestroy threat report

Overview

heritagealliedfinance.com is an impersonation phishing page that presents itself as a "Shipping Portal" and imitates a generic email sign-in to capture account credentials. It targets ordinary email users, especially anyone expecting a parcel, invoice or delivery notice. PhishDestroy first saw the domain on 2026-10-16. As of 2026-10-19 the site was still online and serving its phishing content. The finance-sounding domain name does not match the shipping-themed page title, but the site is classified as impersonation phishing.

How the scam works

Schemes like this usually start with an email or text about a pending shipment, a customs fee or a document waiting for review. The link opens a page titled "Shipping Portal" that asks the visitor to log in with their email address and password to view the item. Whatever is typed into the form goes straight to the operators. A hijacked mailbox can then be used to reset passwords for other services, including banking and crypto exchange accounts, and to send fresh phishing to the victim's contacts.

Evidence

On 2026-10-16, VirusTotal showed 11 of 92 engines flagging the domain, among them alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky and Lionic. Google Safe Browsing lists it under SOCIAL_ENGINEERING. urlscan.io returned a malicious verdict and detected a generic email login brand on the page. Spamhaus DBL lists the domain as DBL_PHISH, and it is on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2022-08-03 through TuringSign Inc. d/b/a Cosmotown, years before it was seen hosting phishing. It resolves to 198.251.89.144 on the PONYNET - FranTech Solutions network in the US. Its TLS certificate was issued by Let's Encrypt (YR1), so the padlock in the browser says nothing about whether the site is legitimate.

What to do

If you opened the page but entered nothing, close it and delete the message that led you there. If you submitted an email password, change it immediately from a trusted device. Also change it on any other account that uses the same password, enable two-factor authentication, and review your mailbox for new forwarding rules, unfamiliar sessions and recovery addresses. Then reset passwords on accounts that can be recovered through that mailbox, starting with financial and crypto services. Defenders should block the domain and its IP at the mail gateway, DNS and proxy layers, search mail logs for messages linking to it, and report it to the registrar and hosting provider for takedown.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-01T06:27:06Z

Teramati: · Retrieved:

Uuid
01a05ba6-49c4-7372-aa9f-b63f33d4b9fc
Final url
https://heritagealliedfinance.com/sde/Shipping/index.html
Status
200
Ip
198.251.89.144
Ptr
s11.my-control-panel.com
Contacted domains
[
    "code.jquery.com",
    "maxcdn.bootstrapcdn.com",
    "cdnjs.cloudflare.com",
    "stackpath.bootstrapcdn.com",
    "ajax.googleapis.com",
    "transtrack.co"
]
Contacted IP addresses
[
    "104.18.11.207",
    "104.17.25.14",
    "151.101.65.155",
    "192.178.183.95",
    "198.251.89.144"
]
Asns
[
    "13335",
    "54113",
    "15169",
    "53667"
]
Countries
[
    "US",
    "LU"
]
Document hash
bc3a33fd1256ff76f285c2a6f57627adee08fa2aa60663618418b5c866c3e374
Globals
[
    "$",
    "jQuery",
    "Popper",
    "bootstrap",
    "file",
    "dd",
    "tt"
]
Tls
{
    "san": [
        "*.heritagealliedfinance.com",
        "heritagealliedfinance.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "heritagealliedfinance.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-28T05:55:02Z",
    "valid_from": "2026-08-30T05:55:03Z"
}
Domain age days
1489
Apex age days
1489
Tls age days
2
Tls valid days
89
Requests
13
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericemail"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Email"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-16T00:33:44Z

Teramati: · Retrieved:

Uuid
a6aad13e-306e-46aa-825a-8b1a35929d42
Final url
https://heritagealliedfinance.com/
Status
200
History
[
    {
        "url": "https://heritagealliedfinance.com/",
        "status": 200
    }
]
DOM structure hash
6dfb7d038d76b4a762d4b7b4e58e66d81f21fffee254404173d773efa9a5098a
Document hash
189b230179fb27273d62321a777c6c12e56d3f5faf069432a7d8e9aba7b21803
Domain risks
[
    "Personal Finance",
    "Business & Economy"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "heritagealliedfinance.com",
        "type": "A",
        "value": "198.251.89.144"
    }
]
Dnssec valid
false
Ip
198.251.89.144
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2022-08-03T15:20:36Z",
    "updated": "2026-08-28T11:06:04Z",
    "expires": "2027-08-03T15:20:36Z",
    "nameservers": [
        "ns15.asurahosting.com",
        "ns16.asurahosting.com"
    ]
}
VirusTotal · 2026-10-16T16:34:22Z

Teramati: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 50,
    "malicious": 10,
    "suspicious": 2,
    "undetected": 30
}
Vendor labels
{
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrar
TuringSign Inc. d/b/a Cosmotown
Dibuat
2022-08-03T15:20:36Z
Expires
2027-08-03T15:20:36Z
Updated
2026-08-28T11:06:04Z
First seen
2024-03-05T04:27:46Z
DNS records
[
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns16.asurahosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "buyvcc77.yahoo.com",
        "value": "ns15.asurahosting.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "198.251.89.144"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns15.asurahosting.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "heritagealliedfinance.com",
        "priority": 0
    }
]
Dns at
2026-10-16T16:34:51Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.heritagealliedfinance.com",
        "heritagealliedfinance.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "62bfd6090d098712bfd8b14a960f742922",
    "sha256": "fb341bf09907df2db0409ee5fe86d41eb518563dccccbe9350db1827cb80f4b3",
    "subject": "heritagealliedfinance.com",
    "valid_to": "2026-11-28T05:55:02Z",
    "valid_from": "2026-08-30T05:55:03Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2022-08-03T15:20:36Z",
    "updated": "2026-08-28T11:06:04Z",
    "expires": "2027-08-03T15:20:36Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns15.asurahosting.com",
        "ns16.asurahosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2026-08-28T11:06:04Z",
        "registration": "2023-06-01T04:20:47Z",
        "registrar expiration": "2027-08-03T15:20:36Z",
        "last update of RDAP database": "2026-10-15T13:30:14Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 7 captures

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing brand: Genericemail report ↗
Google Safe Browsing Ditandai Social engineering checked 21/10/2026
Reputasi IP abuse score 14/100 8 reports DDoS AttackPhishingEmail SpamPort ScanHackingBrute-ForceBad Web BotSSH checked 16/10/2026
Registrar TuringSign
PendaftaranDibuat 03/08/2022 — Expires 03/08/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi16/10/2026
DOM Analysisanalyzed 16/10/2026score 98/100
Submitted URLhttp://heritagealliedfinance.com/av/pr
Favicon Hash
Observed page title
Shipping Portal
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YR1 · stored validity ends in 37 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.144
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed

Server nama 1

  • ns16.asurahosting.com

Mail routing 1 MX record

  • heritagealliedfinance.compriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-08-30 05:55:03
Valid until
2026-11-28 05:55:02
Validity
Within stored validity dates
Collection time
2026-10-16 10:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintfb341bf09907df2db0409ee5fe86d41eb518563dccccbe9350db1827cb80f4b3

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:29:36 UTC

Primary outcome Konten aktif 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 Konten aktif Ordinary HTTP content served 90% 2026-10-21 10:29:36 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-21 10:29:36 UTC last content: 2026-10-21 10:29:36 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.
Teknologi · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Webroot

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of heritagealliedfinance.com · checked Oct 16, 2026

68
Needs Work
Performance
FCP
2.51s
First Contentful Paint
LCP
8.26s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://heritagealliedfinance.com/av/pr
Final URL: http://heritagealliedfinance.com/av/pr/
PROFORMA
A blog with personal insights and updates.
Respons
HTTP 200
HTML body
18.0 KB
Compressed
4.3 KB
Links
0 internal · 0 external
Detected technologies
jquerybootstrap
Selected response headers
X-Powered-By: PHP/7.3.33
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, must-revalidate
Content-Encoding: gzip
Server: LiteSpeed
Security headers present
X-Frame-OptionsX-Content-Type-Options
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 13
Cache-Control
no-cache, must-revalidate
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
5078
Content-Type
text/html; charset=UTF-8
Date
Fri, 16 Oct 2026 00:32:24 GMT
Keep-Alive
timeout=5, max=100
Pragma
no-cache
Server
LiteSpeed
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
DENY
X-Powered-By
PHP/7.3.33

Values retained by the collector; long values may be shortened during collection.

Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
Shipping Portal
Crawler
Heritage Allied Finance | Online banking
heritagealliedfinance.com
Stored observation history6

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 1
  1. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

Recorded activity

3 entries
  1. Google Safe Browsing

    Threat flag recorded

    View source
  2. VirusTotal

    11/92 engine detections

    View source
  3. Added to PhishDestroy

    heritagealliedfinance.com

    View source

Bukti & Laporan Eksternal

Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

3 evidence signal groups linked 0 stored notification records Terakhir diketahui aktif

Listed domains receive at least one abuse report; this entry has no retained notification history.

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.

Official reporting routes

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

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk heritagealliedfinance.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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Bagikan informasi ancaman ini di situs web atau blog Anda

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