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.
unionfinancialbank[.]com
“Home - Union Financial Bank”
Riepilogo delle prove
Analysis indicates that unionfinancialbank.com is an active high-risk phishing domain targeting banking credentials. The domain was registered on March 11, 2026, through Global Domain Group LLC and currently resolves to IP address 192.142.54.88, hosted on AS214036 (Ultahost, Inc.) in the Netherlands. Nameservers dns5.fimgohost.com and dns6.fimgohost.com are associated with the infrastructure, which also employs a Let's Encrypt SSL certificate (R13) to present a secure connection. The page title, 'Home - Union Financial Bank,' suggests an attempt to impersonate a legitimate financial institution, though the exact brand target remains unconfirmed without further content analysis. Detection data from security vendors shows that 13 of 95 engines flag the domain as malicious. The domain appears on at least one security blocklist and has been assigned a trust score of 0/100 by Gridinsoft. Technologies detected on the site include PHP, Bootstrap, LiteSpeed, jQuery, and Smartsupp, which are consistent with phishing kit deployments but do not confirm a specific kit variant. Defenders should treat this domain as an active threat. The combination of recent registration, financial-themed branding, and detection by multiple security engines supports classification as a banking phishing operation. Network-level blocking of 192.142.54.88 and associated nameservers is recommended, alongside monitoring for related domains registered through the same registrar or infrastructure. Further investigation into the hosting provider and nameserver history may reveal additional linked phishing campaigns.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260311-17A0AF- Titolo della pagina acquisita
- Home - Union Financial Bank
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | unionfinancialbank.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 14
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of unionfinancialbank.com · checked Mar 11, 2026
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