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该域名已被标记为恶意域名
安全引擎报告检测:6。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

citiuniononline[.]com

“Home - Citi Prime Trust”

威胁判定 关键 95/100 证据评分
可用性 未验证 未存储最终的当前响应
病毒检测总数:6/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充:Genericbanking
2026年2月19日 Genericbanking 1 Report Sent
报告概览

citiuniononline.com — 未验证. 品牌冒充:Genericbanking; 诈骗类型:Banking Phishing. 证据摘要: VirusTotal 6/93 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. 注册商: NiceNIC.

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
0CE10860
评分
95/100

Analysis of the domain citiuniononline.com reveals infrastructure consistent with a banking phishing campaign targeting Citi Prime Trust, as indicated by the page title 'Home - Citi Prime Trust' and the scam type classification. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and resolves to the IP address 216.244.83.203, hosted on AS27323 (Wowrack.com) in the United States. No SSL certificate is present, increasing the likelihood of insecure data transmission. Nameservers are configured as vivid1.gfireservers.in and vivid2.gfireservers.in, which may be associated with other malicious infrastructure.

Detection data shows the domain is flagged by six of 93 security vendors on VirusTotal and appears on one security blocklist, specifically PhishDestroy. The Gridinsoft trust score of 0/100 further supports its classification as high-risk. Technologies detected on the domain include Tailwind CSS, LiteSpeed, Alpine.js, jsDelivr, GetButton, and HTTP/3, which are commonly used in both legitimate and phishing sites but provide no inherent indication of intent. As of July 25, 2026, the domain is offline, though its prior activity and infrastructure remain relevant for threat intelligence purposes.

Defenders should treat this domain as part of a confirmed phishing operation targeting financial institutions. Network-level blocking of the IP 216.244.83.203 and associated nameservers is recommended, along with monitoring for re-registration or reuse of the same infrastructure. The absence of an SSL certificate and the use of a recently registered domain align with typical phishing tactics, though the exact content and functionality of the site remain unanalyzed due to its offline status.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/14
URLScan
URLScan
ScamAdviser
Scamadviser
86/100
TLS 证书
R12
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 6 / 93 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 3/14 TLS valid certificate, 76d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 86/100
安全信号
SA Scamadviser Warnings 86/100
According to Tranco this site has a low rank We tried to analyze the content of the site but failed
The SSL certificate is valid This website is safe according to DNSFilter
网络安全情报 Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU citiuniononline.com malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/18
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
abuse@wowrack.comabuse@nicenic.net
2026年2月19日

公共封禁名单状态

已保存的截图

页面标题
Home - Citi Prime Trust
Impersonates
Foundation
TLS 证书
Valid transport encryption · 颁发者 R12 · valid for 76 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN LiteSpeed · AS27323 Wowrack.com
IP 信誉 abuse score 0/100 0 reports checked 2026年8月10日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@wowrack.com, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 216.244.83.203 US
地理位置US Tukwila, US
网络AS27323 · Wowrack.com
Elapsed Since First Report 24 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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2月19日
DOM Analysisanalyzed 2026年7月29日score 0/1001 brand signal
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://citiuniononline.com/
域名服务器vivid2.gfireservers.in
TLS Observationscanned 2026年3月15日
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。

Latest Classified Outcome 2026-08-15 02:55:44 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-15 02:31:28 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-14 19:54:59 UTC checked 2026-08-15 02:55:44 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-03-11 00:24:05 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-11 00:24:05 UTC → 2026-08-05 01:45:38 UTC · 3,529.36h midpoint estimate ≈ 2026-05-23 13:04:51 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
所用技术 · 6 identified
Tailwind CSS
UI frameworks

Utility-first CSS framework for rapid custom UI development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Alpine.js
JavaScript frameworks

Lightweight JavaScript framework for composing behavior directly in markup.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

GetButton
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal 分析

6 / 93 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Netcraft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of citiuniononline.com · checked Mar 2, 2026

60
Needs Work
Performance
FCP
5.88s
First Contentful Paint
LCP
8.58s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.88s
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-20260219-20C910 Recipient: abuse@wowrack.com
Page title stored with report: Home - Citi Prime Trust
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 570.8 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/citiuniononline.com"
  title="PhishDestroy threat report for citiuniononline.com"
  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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