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heritagealliedfinance.com

“Shipping Portal”

レジストラ
TuringSign
Resolved IP
198.251.89.144
Registered
2022年8月3日
PhishDestroy assessment クリティカル
可用性 最後に確認されたアクティブな状態 最新の保存された到達可能性の観測 観測された · HTTP probe
リスクシグナル
VirusTotal 検出数: 11/92 Spamhaus DBL: DBL_PHISH 自動ブランドラベル：Genericemail Google Safe Browsing: threat flag recorded
2026年10月16日
API
このドメインは悪意のあるものとして報告されています
検出を報告するセキュリティ エンジン: 11。 細心の注意を払ってください — 資格情報や個人情報を入力しないでください。
VirusTotal
11 / 92
engine detections
Google Safe Browsing
フラグ付き
Page captures
7
open gallery
Domain age
1540 days
レポート概要

Genericemailなりすまし: heritagealliedfinance.com — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 11/92 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker…

元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。

Source evidenceVirusTotal 11 / 92 · Google Safe Browsing: flagged 6 sources

Spamhaus DBL

DBL_PHISH

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

Analysis

クリティカル
VirusTotal
11 / 92
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

heritagealliedfinance.com is an impersonation phishing page that presents itself as a "Shipping Portal" and imitates a generic email sign-in to capture account credentials. It targets ordinary email users, especially anyone expecting a parcel, invoice or delivery notice. PhishDestroy first saw the domain on 2026-10-16. As of 2026-10-19 the site was still online and serving its phishing content. The finance-sounding domain name does not match the shipping-themed page title, but the site is classified as impersonation phishing.

How the scam works

Schemes like this usually start with an email or text about a pending shipment, a customs fee or a document waiting for review. The link opens a page titled "Shipping Portal" that asks the visitor to log in with their email address and password to view the item. Whatever is typed into the form goes straight to the operators. A hijacked mailbox can then be used to reset passwords for other services, including banking and crypto exchange accounts, and to send fresh phishing to the victim's contacts.

Evidence

On 2026-10-16, VirusTotal showed 11 of 92 engines flagging the domain, among them alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky and Lionic. Google Safe Browsing lists it under SOCIAL_ENGINEERING. urlscan.io returned a malicious verdict and detected a generic email login brand on the page. Spamhaus DBL lists the domain as DBL_PHISH, and it is on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2022-08-03 through TuringSign Inc. d/b/a Cosmotown, years before it was seen hosting phishing. It resolves to 198.251.89.144 on the PONYNET - FranTech Solutions network in the US. Its TLS certificate was issued by Let's Encrypt (YR1), so the padlock in the browser says nothing about whether the site is legitimate.

What to do

If you opened the page but entered nothing, close it and delete the message that led you there. If you submitted an email password, change it immediately from a trusted device. Also change it on any other account that uses the same password, enable two-factor authentication, and review your mailbox for new forwarding rules, unfamiliar sessions and recovery addresses. Then reset passwords on accounts that can be recovered through that mailbox, starting with financial and crypto services. Defenders should block the domain and its IP at the mail gateway, DNS and proxy layers, search mail logs for messages linking to it, and report it to the registrar and hosting provider for takedown.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-01T06:27:06Z

観測された: · Retrieved:

Uuid
01a05ba6-49c4-7372-aa9f-b63f33d4b9fc
Final url
https://heritagealliedfinance.com/sde/Shipping/index.html
ステータス
200
Ip
198.251.89.144
Ptr
s11.my-control-panel.com
Contacted domains
[
    "code.jquery.com",
    "maxcdn.bootstrapcdn.com",
    "cdnjs.cloudflare.com",
    "stackpath.bootstrapcdn.com",
    "ajax.googleapis.com",
    "transtrack.co"
]
Contacted IP addresses
[
    "104.18.11.207",
    "104.17.25.14",
    "151.101.65.155",
    "192.178.183.95",
    "198.251.89.144"
]
Asns
[
    "13335",
    "54113",
    "15169",
    "53667"
]
Countries
[
    "US",
    "LU"
]
Document hash
bc3a33fd1256ff76f285c2a6f57627adee08fa2aa60663618418b5c866c3e374
Globals
[
    "$",
    "jQuery",
    "Popper",
    "bootstrap",
    "file",
    "dd",
    "tt"
]
Tls
{
    "san": [
        "*.heritagealliedfinance.com",
        "heritagealliedfinance.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "heritagealliedfinance.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-28T05:55:02Z",
    "valid_from": "2026-08-30T05:55:03Z"
}
Domain age days
1489
Apex age days
1489
Tls age days
2
Tls valid days
89
Requests
13
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericemail"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Email"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-16T00:33:44Z

観測された: · Retrieved:

Uuid
a6aad13e-306e-46aa-825a-8b1a35929d42
Final url
https://heritagealliedfinance.com/
ステータス
200
History
[
    {
        "url": "https://heritagealliedfinance.com/",
        "status": 200
    }
]
DOM structure hash
6dfb7d038d76b4a762d4b7b4e58e66d81f21fffee254404173d773efa9a5098a
Document hash
189b230179fb27273d62321a777c6c12e56d3f5faf069432a7d8e9aba7b21803
Domain risks
[
    "Personal Finance",
    "Business & Economy"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "heritagealliedfinance.com",
        "type": "A",
        "value": "198.251.89.144"
    }
]
Dnssec valid
false
Ip
198.251.89.144
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2022-08-03T15:20:36Z",
    "updated": "2026-08-28T11:06:04Z",
    "expires": "2027-08-03T15:20:36Z",
    "nameservers": [
        "ns15.asurahosting.com",
        "ns16.asurahosting.com"
    ]
}
VirusTotal · 2026-10-16T16:34:22Z

観測された: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 50,
    "malicious": 10,
    "suspicious": 2,
    "undetected": 30
}
Vendor labels
{
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
レジストラ
TuringSign Inc. d/b/a Cosmotown
作成日
2022-08-03T15:20:36Z
Expires
2027-08-03T15:20:36Z
Updated
2026-08-28T11:06:04Z
First seen
2024-03-05T04:27:46Z
DNS records
[
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns16.asurahosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "buyvcc77.yahoo.com",
        "value": "ns15.asurahosting.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "198.251.89.144"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns15.asurahosting.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "heritagealliedfinance.com",
        "priority": 0
    }
]
Dns at
2026-10-16T16:34:51Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.heritagealliedfinance.com",
        "heritagealliedfinance.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "62bfd6090d098712bfd8b14a960f742922",
    "sha256": "fb341bf09907df2db0409ee5fe86d41eb518563dccccbe9350db1827cb80f4b3",
    "subject": "heritagealliedfinance.com",
    "valid_to": "2026-11-28T05:55:02Z",
    "valid_from": "2026-08-30T05:55:03Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2022-08-03T15:20:36Z",
    "updated": "2026-08-28T11:06:04Z",
    "expires": "2027-08-03T15:20:36Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns15.asurahosting.com",
        "ns16.asurahosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2026-08-28T11:06:04Z",
        "registration": "2023-06-01T04:20:47Z",
        "registrar expiration": "2027-08-03T15:20:36Z",
        "last update of RDAP database": "2026-10-15T13:30:14Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

保存済みキャプチャ · 7 captures

Primary capture 1 / 7
情報源Primary capture
Recorded2026-10-16 00:30 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://heritagealliedfinance.com/av/pr/
Position1 / 7
Open capture ウェイバック ダウンロード

Domain details

ドメイン
URLScan verdict 悪意あり score 100 Phishing brand: Genericemail report ↗
Google Safe Browsing フラグ付き Social engineering checked 2026年10月21日
IPレピュテーション abuse score 14/100 8 reports DDoS AttackPhishingEmail SpamPort ScanHackingBrute-ForceBad Web BotSSH checked 2026年10月16日
レジストラ TuringSign
不正利用連絡先["abuse@cosmotown.com"]
ICANNレジストリICANN Lookup (RDAP) →
WHOIS検索heritagealliedfinance.com の ICANN RDAP →
登録情報作成日 2022年8月3日 — Expires 2027年8月3日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年10月16日
DOM Analysisanalyzed 2026年10月16日score 98/100
Submitted URLhttp://heritagealliedfinance.com/av/pr
Favicon Hash
Observed page title
Shipping Portal
TLS証明書
発行者 Let's Encrypt / YR1 · stored validity ends in 37 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.144
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed

ネームサーバー 1

  • ns16.asurahosting.com

Mail routing 1 MX record

  • heritagealliedfinance.compriority 0

Location describes the IP network.

TLS証明書

Issuer
Let's Encrypt / YR1
Valid from
2026-08-30 05:55:03
Valid until
2026-11-28 05:55:02
Validity
Within stored validity dates
Collection time
2026-10-16 10:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintfb341bf09907df2db0409ee5fe86d41eb518563dccccbe9350db1827cb80f4b3

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.89.144rapiddns.io

Latest Classified Outcome 2026-10-21 10:29:36 UTC

Primary outcome コンテンツ公開中 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation コンテンツ公開中 Ordinary HTTP content served 90% 2026-10-21 10:29:36 UTC
RDAP registration 不明
Observed timeline last reachable: 2026-10-21 10:29:36 UTC last content: 2026-10-21 10:29:36 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.
使用技術 · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
このドメインを報告する 証拠を提出し、他の人を守る手助けをしましょう

VirusTotalによる分析

11 / 92 セキュリティ ベンダーがこのドメインにフラグを立てました
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
カスペルスキー
Lionic
ソフォス
VIPRE
Webroot

アーカイブ済み証拠

Wayback Machine Snapshot
過去のスナップショットは証拠のレビューに利用可能です
View Archive
サイトパフォーマンス分析

Google PageSpeed Insights — mobile performance audit of heritagealliedfinance.com · checked Oct 16, 2026

68
Needs Work
Performance
FCP
2.51s
First Contentful Paint
LCP
8.26s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://heritagealliedfinance.com/av/pr
Final URL: http://heritagealliedfinance.com/av/pr/
PROFORMA
A blog with personal insights and updates.
対応
HTTP 200
HTML body
18.0 KB
Compressed
4.3 KB
Links
0 internal · 0 external
Detected technologies
jquerybootstrap
Selected response headers
X-Powered-By: PHP/7.3.33
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, must-revalidate
Content-Encoding: gzip
Server: LiteSpeed
Security headers present
X-Frame-OptionsX-Content-Type-Options
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 13
Cache-Control
no-cache, must-revalidate
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
5078
Content-Type
text/html; charset=UTF-8
Date
Fri, 16 Oct 2026 00:32:24 GMT
Keep-Alive
timeout=5, max=100
Pragma
no-cache
Server
LiteSpeed
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
DENY
X-Powered-By
PHP/7.3.33

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content 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.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
Shipping Portal
Crawler
Heritage Allied Finance | Online banking
heritagealliedfinance.com
Stored observation history6

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

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

Earlier observations 1
  1. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

Recorded activity

3 entries
  1. Google Safe Browsing

    Threat flag recorded

    View source
  2. VirusTotal

    11/92 engine detections

    View source
  3. Added to PhishDestroy

    heritagealliedfinance.com

    View source

証拠および外部報告書

証券分析
URLScan 悪意あり VirusTotal 11 det. ChainPatrol URLQuery Google SB フラグ付き SSL ラボ CFレーダー レポートを開く WOT ScamAdviser ブラックリストチェッカー URLVoid Sucuri SiteCheck MDN オブザーバトリー
OSINTおよび情報分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox ハドソン・ロック Sign-in search IntelX crt.sh 証明書 WHOIS ウェイバック Archived
DNSとネットワーク
nslookup.io DNS bgp.tools ASN /ルート
SEOとドメイン
SpyFu Moz DA/PA Ahrefs 被リンク
詳細な分析
詳細な分析
Help & reporting

このサイトによって何か影響を受けましたか？

3 evidence signal groups linked 0 stored notification records 最後に確認されたアクティブな状態

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.

アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 法執行機関の報告書ではありません
ドメイン異議申立て
このドメインを所有していて、リストが間違っていると思われる場合は、審査をリクエストしてください
復旧を装った詐欺に注意！ 犯罪者は、捜査員、弁護士、または回収業者を装い、被害者に再び連絡を取る可能性があります。 前払い料金を支払ったり、資格情報を共有したりしないでください。 回復詐欺について詳しくはこちら →

お住まいの地域の当局へ報告してください

サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。

97か国のディレクトリ

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

AI 支援ドラフト — インシデントの詳細は AI プロバイダーによって処理されます · 自分で確認して送信する
After a phishing incident

被害者への推奨事項とアドバイス

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

今すぐ何をすべきでしょうか？

至急

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

  • すべてのパスワードを変更する — メール、Exchangeアカウントなど、同じパスワードを使用しているものすべて
  • 2段階認証を有効にする 認証アプリ（SMSではない）を使用する。SMSによる復旧機能を無効にする
  • カードの凍結 フィッシングサイトに銀行口座情報を入力してしまった場合

レポート作成のために、どのような情報を収集すべきでしょうか？

FBIのガイドライン

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.
  • 正確な日時 — 各取引および詐欺師との最初の接触について
  • スクリーンショット — 詐欺サイト、チャットメッセージ、メール、ウォレットでの取引、ソーシャルメディア
  • すべてのURLおよびドメイン 詐欺師が使用した（以下を含む） heritagealliedfinance.com)
  • コミュニケーション — 詐欺師が使用したメール、テキストメッセージ、電話番号、ユーザー名

たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。

この詐欺はどこに通報すればいいですか？

  • FBI IC3 — インターネット犯罪通報センター（米国連邦政府の通報窓口）
  • ユーロポール — 欧州におけるサイバー犯罪の報告（EU）
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される

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?

  • 偽のウェブサイト — 正規サイトのドメインをわずかに変更した、ピクセル単位で完璧に再現されたクローンサイト
  • pig butchering — TelegramやWhatsApp、出会い系アプリを通じて数週間にわたって信頼関係を築き、その後、金銭をだまし取られる
  • 詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AIを利用した詐欺 — ディープフェイク、自動化されたフィッシング、AI生成サイトにより、詐欺の発見が難しくなっている

今後、どうすれば身を守ることができるでしょうか？

  • 公式サイトをブックマークする — メール、DM、広告に含まれるリンクは絶対にクリックしないでください
  • ドメインの確認 — 確認する PhishDestroy 操作を行う前に、HTTPS、スペル、ドメインの登録期間を確認してください。
  • 「良すぎて怪しい」＝詐欺 — 確実なリターン、有名人の推薦、差し迫った締め切り

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

任意のドメインを確認する

保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析

今すぐスキャン

フィッシングを報告する

不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう

レポート

リアルタイム脅威情報フィード

最近のフィッシングレポートと観察された可用性の変化

監視

最新情報を入手し、安全を確保しましょう

リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください

リアルタイム脅威情報フィード この掲載情報について異議を申し立てる
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.

Request a correction or appeal How PhishDestroy works
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  src="https://phishdestroy.io/ja/embed/domain/heritagealliedfinance.com"
  title="PhishDestroy threat report for heritagealliedfinance.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>