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Mesin keamanan melaporkan deteksi: 13. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Current status
HTTP 302 at latest stored check
Keamanan domain dan intelijen ancaman

unionfinanzas[.]com

“Account Suspended”

Putusan ancaman Kritis 99/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 13/91 Jenis penipuan: Account Takeover Terakhir diketahui aktif
07/03/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindai302 Found
Judul untuk pengunjungAccount Suspended

Ringkasan bukti

KRITIS
Evidence score
99/100

unionfinanzas.com was first observed on March 07, 2026 and is currently classified as a high‑risk generic phishing site targeting account takeover. The domain resolves to the IP address 66.45.23.50, which is hosted by OrangeHost LLC in the United States and belongs to ASN 19853. The hosting environment uses the nameservers ns1.orangehost.com and ns2.orangehost.com, and the web server presents a Let’s Encrypt R13 certificate while supporting HTTP/3.

The site returns an HTTP 302 redirect and displays the page title “Account Suspended”, a common tactic used to obscure the malicious landing page and evade casual inspection. The infrastructure is listed on a single security blocklist and has been actively blocked by PhishDestroy. VirusTotal scans have flagged the domain in 2 of 95 security vendors, indicating that detection is emerging but not yet ubiquitous.

Analysis of the observed behavior aligns with a generic phishing campaign designed for account takeover. The lack of overt branding suggests the operators may be leveraging the domain name to mimic a financial service, but no specific brand is referenced in the payload. The presence of modern protocols such as HTTP/3 and a valid TLS certificate indicates an effort to appear legitimate to unsuspecting victims.

Defenders should add 66.45.23.50 and unionfinanzas.com to network‑level deny lists, enforce DNS filtering, and monitor for similar domains registered through OrangeHost. Continuous re‑evaluation of VirusTotal and blocklist status is advised, as additional detections may emerge. Given the active status and high risk rating, immediate remediation is recommended to prevent credential compromise.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260306-05A658
Judul halaman yang direkam
UNION FINANZAS – Tu socio para prestamos rápidos y seguros
Artefak PDF
Bukti PDF
Teks bukti lengkap
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.
VirusTotal
VirusTotal
13 det.
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -112d
Usia
5 mo
Status terpantau
Terakhir diketahui aktif HTTP 302
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 13 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    0 → 1

  2. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  3. VirusTotal

    2 → 3

  4. VirusTotal

    3 → 6

  5. VirusTotal

    6 → 15

Tangkapan tersimpan

Judul Halaman
Account Suspended
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN AS19853 OrangeHost
Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026
Registrar OrangeHost US(US)
Alamat IP 66.45.23.50 US
LokasiUS Portland, US
JaringanAS19853 · OrangeHost
PendaftaranDibuat 07/03/2026 (158d)
Status HTTP302 Found (Temporary)
Elapsed Since First Report 8 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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 Terdeteksi07/03/2026
DOM Analysisanalyzed 09/07/2026DOM analysis score 71/100
Submitted URLhttps://unionfinanzas.com/
Server namans2.orangehost.com
Pengamatan TLSberlaku sejak 22/01/2026dipindai 15/03/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Webroot
desenmascara.me
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of unionfinanzas.com · checked Mar 8, 2026

100
Good
Performance
FCP
0.91s
First Contentful Paint
LCP
0.91s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Pantau

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Alat eksternal

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HTML · IFRAME

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

Surat Terima Kasih yang Sangat Tulus

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