VirusTotal
7 / 91
“Universalsavefinance- Your New Favorite Bank”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 24 days 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.
universalsavefinance.com — Останній відомий активний (HTTP 200). Уособлення бренду: American express; Тип шахрайства: Impersonation. Зведення доказів: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Netcraft); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Реєстратор: Hosting Concepts.
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
7 / 91
DBL_SPAM
checked — no detections recorded
Повідомити4 community references
Повідомитиprovider verdict: clean
Повідомитизбережений звіт
Повідомити Аналіз завершено
ПовідомитиChecked; no threat flag recorded
Повідомитиuniversalsavefinance.com returned HTTP status 200 in an HTTP check dated 2026-10-01, one of the recorded observations for this domain. The same record set shows a registration date of 2026-04-18 with Hosting Concepts B.V. d/b/a Registrar.eu.
The domain was first observed on 2026-09-17, the same date as a PageSpeed check that recorded a performance score of 62. An SSL scan on 2026-09-18 named YR2 as the certificate issuer. OTX was checked on 2026-09-19 and returned 4 pulses. VirusTotal, checked on 2026-09-29, reported 7 detections across 91 scanners. The publisher-owned PhishDestroy catalogue listed the domain, and the blocklist check was dated 2026-10-01.
The HTTP, PageSpeed, SSL, OTX, VirusTotal, and PhishDestroy records describe separate checks made on different dates, so their values should be read as individual observations rather than a combined measurement. The chronology from first observation through the later checks shows the order in which these records were collected, but the dates alone do not establish that any condition changed. The VirusTotal detection count reflects scanner output on its check date, while the OTX pulse count reflects a separate source.
For universalsavefinance.com, preserve the HTTP, OTX, VirusTotal, and PhishDestroy records so future checks can be compared against the same source values. Compare later VirusTotal results with the recorded detection count and total scanners, and compare later OTX results with the recorded pulse count. Review the PhishDestroy listing alongside the other preserved records before deciding on any further action.
Збережені дані спостережень за взаємодією веб-сканера та браузера для цього хоста, а також перевірка відбитків у режимі реального часу для систем розподілу трафіку типу «Кейтаро».
hcdnПримітка щодо сканера: alive_content: raw=ok; http=200; via=https_proxy; server=hcdn
ns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.comuniversalsavefinance.compriority 0Location describes the IP network.
23ab364bf14aa4aa51c2e2597aa2230a921032879fe29a09829d8b40ae1cfa50www.universalsavefinance.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of universalsavefinance.com · checked Sep 17, 2026
23.153.104.17. 14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260917-F68C3E Recipient: abuse@registrar.eu 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 (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. 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.
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
Template-based draft · optional AI wording assistance requires separate consent
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога