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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 . The recorded recipient is abuse@first-colo.net. 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, 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
5 months
Reports sent
1
Latest case ID
PD-20260311-BE4A05
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

unitedconcordinvestment[.]com

“United Concord Investm - Mortgages, Bank Accounts, Savings, Loans”

Putusan ancaman Kritis 86/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Jenis penipuan: Investment Scam Terakhir diketahui aktif
11/03/2026 1 Report Sent
Ringkasan laporan

unitedconcordinvestment.com — Terselubung · dapat dijangkau. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_SPAM; cloaking observed; PhishDestroy score 86/100. Registrar: Ultahost.

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

Ringkasan bukti
KRITIS
Ref
F35E4AC9
Skor
86/100

Analysis of the domain unitedconcordinvestment.com indicates an active investment scam phishing campaign as of July 12, 2026. The domain was registered on March 11, 2026, through Ultahost, Inc., and currently resolves to the IP address 159.100.6.5, hosted on AS214036 (Ultahost, Inc.) in Germany. The page title, 'United Concord Investm - Mortgages, Bank Accounts, Savings, Loans,' suggests an attempt to impersonate a financial services provider, though no legitimate entity by that name has been verified in available intelligence. The domain employs nameservers ns1.ultahost.com through ns4.ultahost.com and utilizes a Let's Encrypt SSL certificate (R12), which is consistent with both legitimate and malicious infrastructure. Infrastructure analysis reveals the use of Bootstrap, LiteSpeed, Lightbox, and HTTP/3 technologies, which are commonly deployed in both genuine and fraudulent websites. The domain appears on one security blocklist, specifically PhishDestroy, and has been flagged by one of 95 security vendors on VirusTotal, though the specific detection context remains limited. Gridinsoft assigns a trust score of 0/100, reinforcing the assessment of high risk. The scam type is classified as an investment scam based on available intelligence, though the exact mechanics of the fraudulent scheme—such as whether it involves fake investment platforms, fraudulent loan offers, or other financial deception—have not been fully analyzed. Defenders should treat this domain as malicious and prioritize blocking or monitoring traffic associated with 159.100.6.5 and the ultahost.com nameserver infrastructure. Further investigation into related domains registered through Ultahost, Inc., may reveal additional components of this campaign.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Terselubung · dapat dijangkau
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery 1 threat-system alert 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 valid certificate, 85d WHOIS 5 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 unitedconcordinvestment.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11
Sent Report Recorded
Stored sent-report record for registrar Ultahost, Inc., hosting provider, 2 abuse contacts
abuse@first-colo.netu-abuse@ultahost.com
11/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
United Concord Investm - Mortgages, Bank Accounts, Savings, Loans
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 85 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
Reputasi IP abuse score 39/100 11 reports checked 13/08/2026
Alamat IP 159.100.6.5 DE
LokasiDE Mörfelden-Walldorf, DE
JaringanAS214036 · Ultahost, Inc.
PendaftaranDibuat 11/03/2026 (156d)
Cloaking Cloaking Detected Status split · score 1/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='154.6.116.220', port=6189): Max retries exceeded with url: http://unitedconcordinvestment.com/
checked 14/08/2026
Elapsed Since First Report 4 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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi11/03/2026
DOM Analysisanalyzed 09/07/2026score 86/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://unitedconcordinvestment.com/
Server namans4.ultahost.com
TLS Fingerprint
TLS Observationvalid from 06/03/2026scanned 15/03/2026
TLS SAN Domainsautodiscover.unitedconcordinvestment.comcpanel.unitedconcordinvestment.comcpcalendars.unitedconcordinvestment.comcpcontacts.unitedconcordinvestment.commail.unitedconcordinvestment.comunitedconcordinvestment.com.smartchainweb.comwebdisk.unitedconcordinvestment.comwebmail.unitedconcordinvestment.comwww.unitedconcordinvestment.comwww.unitedconcordinvestment.com.smartchainweb.com
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 4 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Lightbox
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of unitedconcordinvestment.com · checked Mar 11, 2026

57
Needs Work
Performance
FCP
7s
First Contentful Paint
LCP
9.38s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
7.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260311-BE4A05 Recipient: abuse@first-colo.net
Page title stored with report: United Concord Investm - Mortgages, Bank Accounts, Savings, Loans & Investments
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 309.1 KB

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

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