Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
unionfinancialbank[.]com
“Home - Union Financial Bank”
unionfinancialbank.com — Não verificado. Representação da marca: Genericbanking; Tipo de golpe: Banking Phishing. Resumo das evidências: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 95/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis indicates that unionfinancialbank.com is an active high-risk phishing domain targeting banking credentials. The domain was registered on March 11, 2026, through Global Domain Group LLC and currently resolves to IP address 192.142.54.88, hosted on AS214036 (Ultahost, Inc.) in the Netherlands. Nameservers dns5.fimgohost.com and dns6.fimgohost.com are associated with the infrastructure, which also employs a Let's Encrypt SSL certificate (R13) to present a secure connection. The page title, 'Home - Union Financial Bank,' suggests an attempt to impersonate a legitimate financial institution, though the exact brand target remains unconfirmed without further content analysis. Detection data from security vendors shows that 13 of 95 engines flag the domain as malicious. The domain appears on at least one security blocklist and has been assigned a trust score of 0/100 by Gridinsoft. Technologies detected on the site include PHP, Bootstrap, LiteSpeed, jQuery, and Smartsupp, which are consistent with phishing kit deployments but do not confirm a specific kit variant. Defenders should treat this domain as an active threat. The combination of recent registration, financial-themed branding, and detection by multiple security engines supports classification as a banking phishing operation. Network-level blocking of 192.142.54.88 and associated nameservers is recommended, alongside monitoring for related domains registered through the same registrar or infrastructure. Further investigation into the hosting provider and nameserver history may reveal additional linked phishing campaigns.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | unionfinancialbank.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Tecnologias · 10 identified
Server-side scripting language designed for web development.
Popular CSS framework for responsive, mobile-first web development.
High-performance web server compatible with Apache configurations.
Live chat and visitor recording tool for customer support.
Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.
Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of unionfinancialbank.com · checked Mar 11, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260311-17A0AF Recipient: abuse@globaldomaingroup.com Você foi afetado por este site?
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