域安全和威胁情报

civilunionfinancial[.]com

“CivilUnionFinancial SAVINGS - BANK”

威胁判定关键 74/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：8/93 品牌冒充：Across 最后已知的活跃状态

2026年2月26日 Across CDN

报告概览

civilunionfinancial.com — 隐形 · 可达. 品牌冒充：Across; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 8/93 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet); cloaking observed; PhishDestroy score 74/100. 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

The site civilunionfinancial.com presented a page titled "CivilUnionFinancial SAVINGS - BANK" and is classified as an impersonation scam. It poses a threat by attempting to deceive users into believing it represents a legitimate financial institution, potentially to harvest credentials or sensitive financial data.

Technical evidence shows the site was flagged by 8 of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. It is listed on 1 blocklist. The domain was registered through NameSilo, LLC on 2026-02-21, hosted on IP 163.61.188.5 (US) under AS153568 NEW DHAKA HARDWARE. SSL is provided by Google Trust Services (WE1), and nameservers are aryanna.ns.cloudflare.com and rob.ns.cloudflare.com.

The site is currently offline. Its GridinSoft trust score is 0/100, and the DOM risk score is 93. Cloaking was detected due to content divergence. The risk level is high based on the impersonation of a financial brand, low trust score, and high risk assessment.

VirusTotal

8 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证 -106d

年龄

6 mo

观测状态

隐形 · 可达

DestroyList

已列入

数据覆盖范围 VirusTotal 8 / 93 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 6 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

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月27日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

8/93 recorded on VirusTotal

2026年2月25日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月27日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月16日

Content Observed Unavailable

监控记录了一个不可用的响应 (HTTP 403)；原因尚未独立确定。

2026年3月3日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月2日

公共封禁名单状态

已保存的截图

Screenshot of civilunionfinancial.com — **URLScan capture**2026-03-27 12:27 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

CivilUnionFinancial SAVINGS - BANK

Impersonates

Across Google

TLS 证书

已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD

IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询civilunionfinancial.com 的 ICANN RDAP →

IP 地址 163.61.188.5 CDN

地理位置

New York City, US

网络AS153568 · NEW DHAKA HARDWARE

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年2月21日 (176d)

Cloaking Cloaking Detected Content divergence · score 2/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='82.29.229.214', port=6569): Max retries exceeded with url: http://civilunionfinancial.com/ (Cau

checked 2026年8月15日

Elapsed Since First Report 77 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: 隐形 · 可达.

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26日

DOM Analysisanalyzed 2026年4月23日score 10/1002 brand signals

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

域名服务器rob.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年2月2日scanned 2026年3月15日

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 2 identified

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.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

8 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-25 01:12:22 UTC

alphaMountain.ai

BitDefender

CRDF

CyRadar

Fortinet

G-Data

卡巴斯基

Sophos

网站性能分析

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

Good

Performance

FCP

0.77s

First Contentful Paint

LCP

2.25s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

108ms

Total Blocking Time

1.05s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

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

civilunionfinancial[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图