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域安全和威胁情报

bankwitunited[.]site

“Personal Checking | United Bank”

威胁判定 关键 80/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:10/91 诈骗类型:Generic Phishing
2026年4月29日 1 Report Sent
报告概览

bankwitunited.site — 内容不可用. 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 10/91 (ADMINUSLabs, alphaMountain.ai, G-Data, Google Safebrowsing, Sophos); PhishDestroy score 80/100. 注册商: NameSilo.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
E65C4208
评分
80/100

PhishDestroy identifies bankwitunited.site as an active banking phishing domain designed to impersonate legitimate financial institutions. The domain was registered on April 28, 2026, through NameSilo, LLC, and currently resolves to IP address 37.49.229.75. A Let's Encrypt SSL certificate further legitimizes its appearance, increasing the risk of successful deception. While VirusTotal currently reports 10/95 detections, the absence of flags does not equate to safety, as phishing infrastructures often evade detection before exploitation. This domain poses a critical threat to users who may unknowingly enter sensitive banking credentials, believing they are interacting with a trusted institution. The recent creation date—less than a month prior—suggests a hastily deployed operation, possibly targeting recent events or seasonal financial activities. The combination of a newly registered domain, low detection rates, and a clean SSL certificate creates an appealing facade for phishing campaigns. Security researchers should monitor this domain closely, as its low-profile status may escalate rapidly once deployed in the wild. Users who have visited bankwitunited.site should assume potential exposure of their banking credentials and take immediate action. Disconnect from any sessions involving this domain, change passwords for financial accounts if entered, and enable two-factor authentication where possible. Report any suspicious transactions to your bank and run a malware scan on devices used to access the site. Avoid revisiting the domain entirely, as it remains active and unchecked by most security systems.

VirusTotal
VirusTotal
10 det.
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 10 / 91 URLQuery 未检查 PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13
Sent Report Recorded
Stored sent-report record for registrar NameSilo, LLC, hosting provider, 4 abuse contacts
abuse@estoxy.comkristaps@namesilo.comauroxhost@gmail.comabuse@namesilo.com
2026年4月29日

公共封禁名单状态

已保存的截图

页面标题
Personal Checking | United Bank
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS3920 PUSHPKT OU
IP 信誉 abuse score 0/100 2 reports checked 2026年7月13日
IP 地址 37.49.229.75 NL
地理位置NL Amsterdam, NL
网络AS3920 · ESTOXY OU
注册信息创建 2026年4月28日 (111d)
首次不可用所需时间 9 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月29日
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://bankwitunited.site/
域名服务器kay.ns.cloudflare.comram.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月28日scanned 2026年4月29日
TLS SAN Domainsmail.bankwitunited.sitewww.bankwitunited.site
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

Accountability draft 不会自动发送任何内容。
所用技术 · 2 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

10 / 91 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
G-Data
Google Safebrowsing
Sophos
网站性能分析

Google PageSpeed Insights — mobile performance audit of bankwitunited.site · checked Apr 29, 2026

98
Good
Performance
FCP
0.82s
First Contentful Paint
LCP
1.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260429-280FF0 Recipient: abuse@estoxy.com
URLScan evidence VirusTotal evidence Screenshot 195.4 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bankwitunited.site"
  title="PhishDestroy threat report for bankwitunited.site"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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