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; 2 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.
unifundsltd[.]com
“United Funds Bank- Your New Favorite Bank”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, unifundsltd.com, is identified as a brand impersonation threat designed to mimic a legitimate financial institution. The site presents itself as 'United Funds Bank- Your New Favorite Bank,' a fabricated entity intended to deceive visitors into entering sensitive credentials, such as login details or personal identification information. The fraudulent nature of this domain is reinforced by its use of familiar branding elements and financial terminology, which are commonly exploited to lower user vigilance and increase the likelihood of successful credential theft. Analysis indicates that unifundsltd.com was registered on November 26, 2025, through Porkbun LLC, a domain registrar. The site is flagged by 5 out of 95 security vendors on VirusTotal, and it appears on one security blocklist. Infrastructure analysis reveals the domain resolves to the IP address 198.251.84.200. Detected technologies include PHP, Bootstrap, LiteSpeed, jQuery, and HTTP/3, while the SSL certificate is issued by Let's Encrypt. The combination of recent registration, low detection but confirmed malicious status, and the use of modern web technologies suggests an attempt to evade automated detection while maintaining a plausible facade. If you visited unifundsltd.com or entered any information on the site, immediate action is required. First, cease all interaction with the domain and avoid clicking any links or downloading files from it. Change passwords for any accounts that may have been accessed or entered on the site, prioritizing financial and email accounts. Enable multi-factor authentication where available to add an additional layer of security. Monitor financial statements and credit reports for unauthorized activity, and report any suspicious transactions to the relevant institution. Consider using a reputable security tool to scan for potential malware or unauthorized access points on your device.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260529-5EE4BC- 캡처된 페이지 제목
- Human verification
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain unifundsltd.com is engaged in phishing activities, which are explicitly prohibited as they constitute deception and fraud.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for any domain involved in illegal activities, including phishing, which is evident in the operation of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which applies to the fraudulent activities conducted through this domain.
CAN-SPAM Act: This act regulates commercial email and prohibits deceptive practices in email marketing, which is relevant to phishing operations that mislead recipients.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, including potential fines and sanctions under applicable laws. Immediate compliance is necessary to mitigate these risks.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
2 → 5
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 5개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of unifundsltd.com · checked Jun 26, 2026
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