crdionglofin[.]com
“Credion Global Finance - Online Banking Platform”
Resumo das evidências
The domain crdionglofin.com is a generic phishing site posing as a banking platform. It was designed to harvest login credentials under the false pretense of 'Credion Global Finance - Online Banking Platform', though it does not impersonate a legitimate brand. As of analysis, crdionglofin.com has been taken offline, but it remains a confirmed phishing threat.
Technical indicators confirm crdionglofin.com as malicious. 1 of 95 VirusTotal security vendors flagged the domain, including Netcraft. The domain was registered on March 11, 2026, through HOSTINGER operations, UAB, and resolved to IP address 192.142.54.88, hosted in the Netherlands under AS214036 Ultahost, Inc. It appeared on 1 security blocklist (PhishDestroy) and had no SSL certificate. Nameservers were ns1.hostcreed.com and ns2.hostcreed.com. Technologies detected included PHP, Bootstrap, LiteSpeed, and jQuery components.
Victims of crdionglofin.com should immediately change any credentials entered on the site, enable two-factor authentication on all financial accounts, and monitor for unauthorized transactions. Report the domain to local cybercrime units, the registrar (HOSTINGER operations, UAB), and platforms like Google Safe Browsing or PhishTank to aid takedown efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-77F3EE- Título da página capturada
- Credion Global Finance - Online Banking Platform
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 1
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of crdionglofin.com · checked Mar 11, 2026
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