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.
unitedconcordinvestment[.]com
“United Concord Investm - Mortgages, Bank Accounts, Savings, Loans”
저장된 탐지
클로킹 경고
- 클로킹 유형
status_split- 클로킹 점수
- 1/6
증거 요약
Analysis of the domain unitedconcordinvestment.com indicates an active investment scam phishing campaign as of July 12, 2026. The domain was registered on March 11, 2026, through Ultahost, Inc., and currently resolves to the IP address 159.100.6.5, hosted on AS214036 (Ultahost, Inc.) in Germany. The page title, 'United Concord Investm - Mortgages, Bank Accounts, Savings, Loans,' suggests an attempt to impersonate a financial services provider, though no legitimate entity by that name has been verified in available intelligence. The domain employs nameservers ns1.ultahost.com through ns4.ultahost.com and utilizes a Let's Encrypt SSL certificate (R12), which is consistent with both legitimate and malicious infrastructure. Infrastructure analysis reveals the use of Bootstrap, LiteSpeed, Lightbox, and HTTP/3 technologies, which are commonly deployed in both genuine and fraudulent websites. The domain appears on one security blocklist, specifically PhishDestroy, and has been flagged by one of 95 security vendors on VirusTotal, though the specific detection context remains limited. Gridinsoft assigns a trust score of 0/100, reinforcing the assessment of high risk. The scam type is classified as an investment scam based on available intelligence, though the exact mechanics of the fraudulent scheme—such as whether it involves fake investment platforms, fraudulent loan offers, or other financial deception—have not been fully analyzed. Defenders should treat this domain as malicious and prioritize blocking or monitoring traffic associated with 159.100.6.5 and the ultahost.com nameserver infrastructure. Further investigation into related domains registered through Ultahost, Inc., may reveal additional components of this campaign.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260311-BE4A05- 캡처된 페이지 제목
- United Concord Investm - Mortgages, Bank Accounts, Savings, Loans & Investments
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | unitedconcordinvestment.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of unitedconcordinvestment.com · checked Mar 11, 2026
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