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 2026-06-19 00:58:58 UTC. The recorded recipient is abuse@enom.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

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

Elapsed since first report

1 month

Reports sent

Latest case ID

PD-20260619-52693E

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

unionscmline[.]com

“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 18/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Genericbanking

19/06/2026 Genericbanking 1 Report Sent

Ringkasan laporan

unionscmline.com — Belum terverifikasi. Peniruan identitas merek: Genericbanking; Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 95/100. Registrar: ENOM.

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

Ringkasan bukti

KRITIS

The domain unionscmline.com was registered on 2025-12-10 through ENOM, INC. It is hosted on the Host Sailor Ltd network (AS60117) with the IPv4 address 194.36.191.196 located in the Netherlands. The authoritative name servers ns5.nl.hostsailor.com and ns6.nl.hostsailor.com resolve the domain, and an MX record pointing to unionscmline.com is present, indicating a functional mail service. HTTP requests return status 200 and the site presents the title “Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”, which suggests a generic financial‑services lure. The TLS certificate is issued by Let’s Encrypt (YR2), providing encrypted transport but no indication of legitimacy. Reputation data shows the domain appears on one security blocklist, is flagged by 16 of 91 VirusTotal scanners, receives a Gridinsoft trust score of 0/100, and is listed by PhishDestroy, confirming active malicious use. The current risk rating is high and the status remains active. Uncertainty remains regarding the exact phishing kit, the specific victim targeting, and whether any credential‑harvesting pages are hosted, as no page content beyond the title has been analysed. Defenders should block the domain at perimeter and DNS layers, monitor for outbound connections to 194.36.191.196, and add the domain and its IP to internal blacklists. Additional investigation of the site’s HTML and network traffic is recommended to identify any credential‑stealing forms or payloads.

VirusTotal

18 det.

URLQuery

1 threat alert

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt / YR2 24d

Usia

8 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 18 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 24d WHOIS 8 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`unionscmline.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

Sent Report Recorded

Stored sent-report record for registrar ENOM, INC., hosting provider, 2 abuse contacts

abuse@enom.comabuse@hostsailor.com

19/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of unionscmline.com — **URLScan capture**2026-06-24 08:14 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR2 · valid for 24 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN LiteSpeed · AS60117 HS Host Sailor Ltd, AE

Reputasi IP abuse score 13/100 5 reports checked 19/07/2026

Registrar ENOM

(AT)

Kontak penyalahgunaanabuse@enom.com, abuse@hostsailor.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk unionscmline.com →

Alamat IP 194.36.191.196

Lokasi

Naaldwijk, NL

JaringanAS60117 · Host Sailor Ltd

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 10/12/2025 (248d) — Expires 10/12/2026

Elapsed Since First Report 21h

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 Terdeteksi19/06/2026

DOM Analysisanalyzed 19/06/2026score 88/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://unionscmline.com/

Server namans5.nl.hostsailor.comns6.nl.hostsailor.com

MX Records0 unionscmline.com

TLS Fingerprint

TLS Observationvalid from 11/06/2026scanned 19/06/2026

Favicon Hash

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.

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

18 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 04:48:32 UTC Previous stored snapshot: 16 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

LevelBlue

Lionic

Netcraft

SOCRadar

Sophos

VIPRE

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 18 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-06-19 00:58:58 UTC Ledger records: 1 Case ID: PD-20260619-52693E Recipient: abuse@enom.com

Page title stored with report: Problem loading page

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,257.0 KB

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

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 →

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Direktori 97 negara

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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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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

unionscmline[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan