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; 4 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.
heritagefbk[.]com
“Heritage First - Dedicated to innovating, simplifying, and humanizing digital banking.”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
Analysis indicates that heritagefbk.com is actively hosting a generic phishing page, as evidenced by a page title referencing "Heritage First - Dedicated to innovating, simplifying, and humanizing digital banking" and an HTTP 200 response. VirusTotal has flagged the domain in 14 of 95 security vendor scans, and it is currently listed on a security blocklist and blocked by PhishDestroy. The site’s technical stack includes Nginx and OpenResty, and it presents a valid Let's Encrypt certificate issued under the R13 profile.
Infrastructure assessment reveals that the domain resolves to IP address 159.100.6.5, which geolocates to Germany and is owned by UltaHost Inc. The domain was registered on April 11, 2025 through Ultahost, Inc., and utilizes four authoritative nameservers (ns1‑ns4.ultahost.com). The Gridinsoft trust score of 0 out of 100 further underscores the malicious nature of the host. MX records point to the same domain, suggesting potential use for email-based phishing delivery.
While the page title and technical fingerprints confirm the presence of a phishing operation, the specific content of the landing page, credential capture mechanisms, and any associated command‑and‑control infrastructure have not been publicly disclosed. Consequently, the full scope of the campaign, including whether this domain is part of a broader network of impersonated financial services, remains uncertain.
Defenders should prioritize immediate mitigation actions: block heritagefbk.com at DNS and proxy layers, add the associated IP 159.100.6.5 to network‑level deny lists, and ensure email security gateways flag any messages originating from the domain or its MX record. Continuous monitoring of UltaHost‑registered domains and the identified nameserver set is advised, as similar patterns may emerge in future phishing deployments.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-EF7E34- Заголовок сохранённой страницы
- Heritage First - Dedicated to innovating, simplifying, and humanizing digital banking.
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain heritagefbk.com is engaged in activities that constitute phishing, which is explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information.
Terms of Service (TOS): The ongoing use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, including phishing.
Wire Fraud (18 U.S.C. § 1343): This statute addresses schemes to defraud individuals or entities through electronic communications, which applies to phishing activities.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance with your AUP and TOS could expose your organization to legal risks and reputational harm.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of heritagefbk.com · checked Mar 18, 2026
Анализ конфигурации сайта
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