ussban.migfid.online was a phishing page impersonating U.S. Bank and aimed at its online banking customers. The subdomain "ussban" is a near-miss spelling of the bank's name, chosen to pass a quick glance in a text message or email. PhishDestroy first detected it on 2026-08-30. The site has been offline since 2026-09-11, and on 2026-10-19 the domain no longer resolved in DNS.
How the scam works
The page carried the title "Bot Verification", while urlscan.io matched its content to U.S. Bank and generic banking login templates. That gap between a neutral-looking title and a banking-brand classification is worth noting. Pages like this usually open with a fake human check that makes the visit feel routine, then lead to a copy of the bank's sign-in screen. Whatever the victim types there goes straight to the operators. That can include username and password, one-time codes, card details or identity information. With those, attackers can try to take over the account, move money or reuse the credentials elsewhere.
Evidence
On 2026-09-02, 8 of 91 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, ESET, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar and desenmascara.me. That is a modest share, but the vendors are independent of each other and include established phishing feeds such as Netcraft and ESET. urlscan.io returned a malicious verdict and identified the U.S. Bank branding directly. PhishDestroy lists the domain on its own blocklist.
Infrastructure
The domain was registered on 2026-08-29 through HOSTINGER operations, UAB, and PhishDestroy caught it the very next day. That timing fits a domain set up for a short campaign. It was hosted on the FranTech Solutions network in Luxembourg and used a free Let's Encrypt certificate. The padlock in the browser therefore proved nothing about who ran the site. The whole operation lasted about two weeks before going dark on 2026-09-11.
What to do
If you entered U.S. Bank credentials on this page, change your online banking password right away using the bank's official app or a typed-in address. Do the same anywhere else you reused that password. Call the number on the back of your card, report the phishing, and ask the bank to review recent transactions and reset or reissue any card you entered. Re-enroll your two-factor authentication and watch for follow-up calls or texts pretending to be the bank's fraud team. Security teams should block the domain and related subdomains, search mail and proxy logs for visits since 2026-08-29, and treat any user who submitted data as a compromised banking account.
Cosa conteggiamo
Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
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 volta30/08/2026
Submitted URLhttps://ussban.migfid.online/
Favicon Hash
ICANN OVERSIGHTRegistration: migfid.online
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain migfid.online behind this subdomain, 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
198.251.84.200
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed
Nameserver 2
ns5.asurahosting.com
ns6.asurahosting.com
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt
Valid from
2026-08-30 10:56:03
Valid until
2026-11-28 10:56:02
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-08-30 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb5e69ee47dc80c155af3afe49d9d6e6b32143f350df8d1819fe15687c9eacac3Certificate names · 1 SANs
www.ussban.migfid.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inattivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-19 01:13:35 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-09-06 22:16:43 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-06 22:16:43 UTC → 2026-09-30 16:14:55 UTC · 569.97hmidpoint estimate ≈ 2026-09-18 19:15:49 UTC · precision low · basis bounded
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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.ussban.migfid.onlineDomain record
The original observation time is not recorded for these hostnames.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · ussban.migfid.online
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti8
Stesso hash della favicon o stesso titolo della pagina di questo host.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
5 evidence signal groups linked0 stored notification recordsContenuto non disponibile
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.
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 →
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 ussban.migfid.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
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.
(LT)
