toronto-dominionsavings.com
“Toronto-Dominion Bank- Welcome to Online Banking”
toronto-dominionsavings.com — Последний известный активный (HTTP 200). Олицетворение бренда: Unknown. Сводка доказательств: VirusTotal 5/89 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, SOCRadar); PhishDestroy score 88/100. Регистратор: Global Domain Group.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed toronto-dominionsavings.com on Sep 19, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Toronto-Dominion Bank- Welcome to Online Banking”. Page analysis recorded additional brand references to Celer and Google. Current evidence score: 88/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, SOCRadar on Sep 20, 2026 at 12:24 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 20, 2026 at 12:25 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. URLQuery recorded no positive detection on Sep 19, 2026 at 22:39 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 12:24 UTC. URLScan completed without a malicious verdict (score 0) on Sep 20, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:26 UTC. Registration records for the domain list Global Domain Group LLC as the registrar and Oct 18, 2025 as the creation date. At collection time, the hostname resolved to 23.153.104.17 on AS32561 (Aquiryn LLC). The recorded endpoint location is Sheridan, US. The stored server header is LiteSpeed. DOM analysis on Sep 20, 2026 at 02:20 UTC returned 88/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists YR2 as the certificate issuer; checked Sep 20, 2026 at 01:02 UTC.
Stored content provides classification context, but only one source contains a positive finding. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 20, 2026 · 12:21 UTCVirusTotal scanner detections updated from 4 to 5. Added scanner alerts: alphaMountain.ai.
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VirusTotal Detections Update Sep 20, 2026 · 04:34 UTCVirusTotal scanner detections updated from 3 to 4. Added scanner alerts: CRDF.
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VirusTotal Detections Update Sep 20, 2026 · 04:03 UTCVirusTotal scanner detections updated from 2 to 3. Added scanner alerts: SOCRadar.
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VirusTotal Detections Update Sep 20, 2026 · 02:01 UTCVirusTotal scanner detections updated from 1 to 2. Added scanner alerts: Forcepoint ThreatSeeker.
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Threat First Observed Sep 20, 2026 · 00:26 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
23.153.104.17.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Технологии · 7 identified
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of toronto-dominionsavings.com · checked Sep 20, 2026
Доказательства и внешние отчеты
PD-20260919-EBE2EA Recipient: abuse@globaldomaingroup.com Abuse notice text as sent to the provider
Policy Violations: 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.
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