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heritagealliedfinance.com

“Shipping Portal”

등록기관
TuringSign
Resolved IP
198.251.89.144
Registered
2022년 8월 3일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨 · HTTP probe
위험 신호
VirusTotal 탐지: 11/92 Spamhaus DBL: DBL_PHISH 자동 브랜드 라벨: Genericemail Google Safe Browsing: threat flag recorded
2026년 10월 16일
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 11. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
VirusTotal
11 / 92
engine detections
Google Safe Browsing
신고됨
Page captures
7
open gallery
Domain age
1540 days
보고서 요약

Genericemail 사칭: heritagealliedfinance.com — 마지막으로 알려진 활성 (HTTP 200). 증거 요약: VirusTotal 11/92 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker…

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

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

심각
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

관측됨: · Retrieved:

Uuid
01a05ba6-49c4-7372-aa9f-b63f33d4b9fc
Final url
https://heritagealliedfinance.com/sde/Shipping/index.html
상태
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

관측됨: · Retrieved:

Uuid
a6aad13e-306e-46aa-825a-8b1a35929d42
Final url
https://heritagealliedfinance.com/
상태
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

관측됨: · 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)"
}
등록기관
TuringSign Inc. d/b/a Cosmotown
생성됨
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

저장된 캡처 · 7 captures

Primary capture 1 / 7
출처Primary capture
Recorded2026-10-16 00:30 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://heritagealliedfinance.com/av/pr/
Position1 / 7
Open capture 웨이백 다운로드

Domain details

도메인
URLScan verdict 악성 score 100 Phishing brand: Genericemail report ↗
Google Safe Browsing 신고됨 Social engineering checked 2026년 10월 21일
IP 평판 abuse score 14/100 8 reports DDoS AttackPhishingEmail SpamPort ScanHackingBrute-ForceBad Web BotSSH checked 2026년 10월 16일
등록기관 TuringSign
악용 신고 연락처["abuse@cosmotown.com"]
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회heritagealliedfinance.com용 ICANN RDAP →
등록 정보생성됨 2022년 8월 3일 — Expires 2027년 8월 3일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 16일
DOM Analysisanalyzed 2026년 10월 16일score 98/100
Submitted URLhttp://heritagealliedfinance.com/av/pr
Favicon Hash
Observed page title
Shipping Portal
TLS 인증서
발급자 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

네임서버 1

  • ns16.asurahosting.com

Mail routing 1 MX record

  • heritagealliedfinance.compriority 0

Location describes the IP network.

TLS 인증서

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 활성 콘텐츠 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 활성 콘텐츠 Ordinary HTTP content served 90% 2026-10-21 10:29:36 UTC
RDAP registration 알 수 없음
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.
기술 · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

11 / 92 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
카스퍼스키
Lionic
소포스
VIPRE
Webroot

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

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.
대응
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

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→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

증거 및 외부 보고서

증권 분석
URLScan 악성 VirusTotal 11 det. 체인패트롤 URLQuery Google SB 신고됨 SSL 연구실 CF 레이더 보고서 열기 WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백 Archived
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

3 evidence signal groups linked 0 stored notification records 마지막으로 알려진 활성

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.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

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

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

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

지금 당장 어떻게 해야 할까요?

긴급

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

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

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.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 heritagealliedfinance.com)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

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?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

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

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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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