crdionglofin[.]com
“Credion Global Finance - Online Banking Platform”
证据摘要
The domain crdionglofin.com is a generic phishing site posing as a banking platform. It was designed to harvest login credentials under the false pretense of 'Credion Global Finance - Online Banking Platform', though it does not impersonate a legitimate brand. As of analysis, crdionglofin.com has been taken offline, but it remains a confirmed phishing threat.
Technical indicators confirm crdionglofin.com as malicious. 1 of 95 VirusTotal security vendors flagged the domain, including Netcraft. The domain was registered on March 11, 2026, through HOSTINGER operations, UAB, and resolved to IP address 192.142.54.88, hosted in the Netherlands under AS214036 Ultahost, Inc. It appeared on 1 security blocklist (PhishDestroy) and had no SSL certificate. Nameservers were ns1.hostcreed.com and ns2.hostcreed.com. Technologies detected included PHP, Bootstrap, LiteSpeed, and jQuery components.
Victims of crdionglofin.com should immediately change any credentials entered on the site, enable two-factor authentication on all financial accounts, and monitor for unauthorized transactions. Report the domain to local cybercrime units, the registrar (HOSTINGER operations, UAB), and platforms like Google Safe Browsing or PhishTank to aid takedown efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260311-77F3EE- 已捕获页面标题
- Credion Global Finance - Online Banking Platform
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
VirusTotal
0 → 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of crdionglofin.com · checked Mar 11, 2026
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