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toronto-dominionsavings.com

“Toronto-Dominion Bank- Welcome to Online Banking”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 5/89 Peniruan identitas merek: Unknown Terakhir diketahui aktif
OTX: 4 refs 20/09/2026 Tidak diketahui 1 Report Sent
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

toronto-dominionsavings.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Unknown. Ringkasan bukti: VirusTotal 5/89 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, SOCRadar); PhishDestroy score 88/100. Registrar: Global Domain Group.

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

Ringkasan bukti

KRITIS
Skor
88/100

PhishDestroy first observed toronto-dominionsavings.com on Sep 19, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Toronto-Dominion Bank- Welcome to Online Banking”. Page analysis recorded additional brand references to Celer and Google. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, SOCRadar on Sep 20, 2026 at 12:24 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 20, 2026 at 12:25 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. URLQuery recorded no positive detection on Sep 19, 2026 at 22:39 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 12:24 UTC. URLScan completed without a malicious verdict (score 0) on Sep 20, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:26 UTC. Registration records for the domain list Global Domain Group LLC as the registrar and Oct 18, 2025 as the creation date. At collection time, the hostname resolved to 23.153.104.17 on AS32561 (Aquiryn LLC). The recorded endpoint location is Sheridan, US. The stored server header is LiteSpeed. DOM analysis on Sep 20, 2026 at 02:20 UTC returned 88/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists YR2 as the certificate issuer; checked Sep 20, 2026 at 01:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
5 det.
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
11 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 89 URLQuery checked — no detections recorded OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai TLS Kedaluwarsa atau belum diverifikasi WHOIS 11 mo old Tangkapan layar 3 captures · 3 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 20, 2026 · 12:21 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: alphaMountain.ai.
  2. VirusTotal Detections Update Sep 20, 2026 · 04:34 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: CRDF.
  3. VirusTotal Detections Update Sep 20, 2026 · 04:03 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: SOCRadar.
  4. VirusTotal Detections Update Sep 20, 2026 · 02:01 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: Forcepoint ThreatSeeker.
  5. Threat First Observed Sep 20, 2026 · 00:26 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 23.153.104.17.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/17
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
abuse@globaldomaingroup.comabuse@aquiryn.com
19/09/2026

Status Daftar Blokir Publik

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

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

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Tangkapan tersimpan · 3 sources

Primary capture 1 / 3
SumberPrimary capture
Captured2026-09-19 22:26 UTC
StateStored capture
Position1 / 3
Lihat Ukuran Penuh Open raw image Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS32561 Aquiryn LLC
Reputasi IP abuse score 0/100 0 reports checked 20/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Global Domain Group US(US)
Kontak penyalahgunaanabuse@globaldomaingroup.com, abuse@aquiryn.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk toronto-dominionsavings.com →
Alamat IP 23.153.104.17 US
LokasiUS Sheridan, US
JaringanAS32561 · Aquiryn LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 18/10/2025 (336d) — Expires 18/10/2026
Status HTTP200
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi20/09/2026
DOM Analysisanalyzed 20/09/2026score 88/1002 brand signals
IoC Extractionscanned 20/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://toronto-dominionsavings.com/
Server namans7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.com
MX Records0 toronto-dominionsavings.com
TLS Observationscanned 20/09/2026
Favicon Hash
ID kasus
Judul Halaman
Toronto-Dominion Bank- Welcome to Online Banking
Impersonates
Celer Google
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh YR2
Teknologi · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Forcepoint ThreatSeeker
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of toronto-dominionsavings.com · checked Sep 20, 2026

56
Needs Work
Performance
FCP
9.54s
First Contentful Paint
LCP
60.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
9.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed SSL Laboratorium Expired/unverified CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260919-EBE2EA Recipient: abuse@globaldomaingroup.com
Page title stored with report: Toronto-Dominion Bank- Welcome to Online Banking
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 239.8 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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

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