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ccufbi.online

“Security Verification”

Registrar
Global Domain Group
Resolved IP
185.146.167.204
Registered
27/10/2025
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Precedentemente non disponibile; l'ultima osservazione era raggiungibile Osservato · HTTP probe
Rilevamenti VirusTotal: 8/89 Tipo di truffa: Impersonation
OTX: 4 refs 10/08/2026
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 8. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Riepilogo del rapporto

Phishing: ccufbi.online — Ultimo attivo conosciuto (HTTP 301). Riepilogo delle prove: VirusTotal 8/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 8 / 89 · OTX 4 references 5 sources

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

Analysis

Critico
VirusTotal
8 / 89
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

ccufbi.online is an impersonation phishing site that greets visitors with a page titled Security Verification, posing as a legitimate check before access is granted. It targets anyone who lands on it through a link, ad or message and trusts that verification screen. PhishDestroy first saw it on 2026-08-10. As of 2026-10-19 the site was still alive and its content reachable through a redirect, so the threat is active.

How the scam works

Impersonation pages borrow the look and wording of a trusted service so the visitor does not question what is asked of them. A Security Verification screen fits this pattern well: people are used to clicking through such checks, so they follow instructions, enter credentials or approve actions without the caution they would apply elsewhere. The redirect means the visible address can hand the visitor to another page in the chain, where the actual capture of logins, personal details or one-time codes happens. What the victim loses is account access and whatever that account protects.

Evidence

On 2026-09-20, 8 of 89 VirusTotal engines flagged the domain: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, G-Data, Gridinsoft and SOCRadar. That is a minority of engines, but the flags come from independent vendors and threat feeds rather than a single source. The domain also appears in 4 AlienVault OTX threat pulses, showing other researchers have tracked it, and it is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2025-10-27 through Global Domain Group LLC, roughly nine and a half months before PhishDestroy detected it. A gap like that suggests the name was held in reserve or used quietly before this campaign surfaced. It is hosted at 185.146.167.204 on the 20i Limited network in the US, behind a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the site is safe.

What to do

If you passed through this verification page and typed in any username, password or code, change that password immediately on the real service and on any other account where you reused it. Turn on two-factor authentication, sign out of all active sessions, and review recent logins and recovery email or phone settings for changes you did not make. Do not return to the page to finish verification, and treat any follow-up message referencing it as part of the same scam. Defenders should block the domain and 185.146.167.204 at DNS, proxy and mail gateways, search logs for earlier visits, and report the site to 20i Limited and Global Domain Group LLC for takedown.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 2 captures

Observed page title
Security Verification
Certificato TLS
Emesso da Let's Encrypt · stored validity ends in 41 days

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 0 reports checked 10/10/2026
OTX tags 2026-08activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Global Domain Group US(US)
RegistrazioneCreato 27/10/2025 (358d) — Expires 27/10/2026
Stato HTTP301 Moved Permanently
Elapsed Since First Report 71 days
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Ultimo attivo conosciuto.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta10/08/2026
DOM Analysisanalyzed 17/09/2026score 88/100
Favicon Hash
ICANN OVERSIGHT

Accreditamento e contesto 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 Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.146.167.204
Network ASN
AS48254
Organization
CDN
Observed location
Washington, US
Server header
nginx

Nameserver 1

  • ns2.serverbyt.net

Mail routing 3 MX records

  • mx.zoho.compriority 10
  • mx2.zoho.compriority 20
  • mx3.zoho.compriority 50

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt
Valid from
2026-08-23 01:23:37
Valid until
2026-11-21 01:23:36
Validity
Within stored validity dates
Collection time
2026-10-10 19:02:18 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5a2a7c21fdfd26a19355f87bdb011b921249ab9b8accb7b42050db99109325a3

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 2026-10-19 22:34:55 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:34:55 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-19 22:34:55 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.
Tecnologie · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

8 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
G-Data
Gridinsoft
SOCRadar
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of ccufbi.online · checked Aug 11, 2026

100
Good
Performance
FCP
0.81s
First Contentful Paint
LCP
0.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable 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.

ccufbi.online
Risultato salvato
Cloaked / Filtered
Stored observation history22

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

    Raggiungibile→Non disponibile

  2. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

Earlier observations 17
  1. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Non disponibile→Raggiungibile

  3. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  4. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  6. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  7. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  8. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  10. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  11. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  12. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  13. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  14. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  15. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  16. VirusTotal · Detection count

    6→7

  17. Availability monitor · First collection record

    Raggiungibile

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    8/89 engine detections

    View source
  3. URLScan

    Page captured

    View source
  4. Google Safe Browsing

    No threat flag

    View source
  5. Added to PhishDestroy

    ccufbi.online

    View source

Dati e relazioni esterne

Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 stored notification records Ultimo attivo conosciuto

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.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

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

Cosa devo fare subito?

Urgente

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

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui ccufbi.online)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

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

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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.

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