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.
unionfinanzas[.]com
“Account Suspended”
保存済み観測
観測されたタイトルの差異
証拠の概要
unionfinanzas.com was first observed on March 07, 2026 and is currently classified as a high‑risk generic phishing site targeting account takeover. The domain resolves to the IP address 66.45.23.50, which is hosted by OrangeHost LLC in the United States and belongs to ASN 19853. The hosting environment uses the nameservers ns1.orangehost.com and ns2.orangehost.com, and the web server presents a Let’s Encrypt R13 certificate while supporting HTTP/3.
The site returns an HTTP 302 redirect and displays the page title “Account Suspended”, a common tactic used to obscure the malicious landing page and evade casual inspection. The infrastructure is listed on a single security blocklist and has been actively blocked by PhishDestroy. VirusTotal scans have flagged the domain in 2 of 95 security vendors, indicating that detection is emerging but not yet ubiquitous.
Analysis of the observed behavior aligns with a generic phishing campaign designed for account takeover. The lack of overt branding suggests the operators may be leveraging the domain name to mimic a financial service, but no specific brand is referenced in the payload. The presence of modern protocols such as HTTP/3 and a valid TLS certificate indicates an effort to appear legitimate to unsuspecting victims.
Defenders should add 66.45.23.50 and unionfinanzas.com to network‑level deny lists, enforce DNS filtering, and monitor for similar domains registered through OrangeHost. Continuous re‑evaluation of VirusTotal and blocklist status is advised, as additional detections may emerge. Given the active status and high risk rating, immediate remediation is recommended to prevent credential compromise.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260306-05A658- 取得ページのタイトル
- UNION FINANZAS – Tu socio para prestamos rápidos y seguros
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
VirusTotal
0 → 1
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
-
VirusTotal
2 → 3
-
VirusTotal
3 → 6
-
VirusTotal
6 → 15
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of unionfinanzas.com · checked Mar 8, 2026
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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
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