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heritagealliedfinance.com

“Shipping Portal”

注册商
TuringSign
Resolved IP
198.251.89.144
Registered
2022年8月3日
PhishDestroy assessment 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
病毒检测总数:11/92 Spamhaus DBL: DBL_PHISH 自动品牌标签:Genericemail Google Safe Browsing: threat flag recorded
2026年10月16日
API
该域名已被标记为恶意域名
安全引擎报告检测:11。 请格外小心——不要输入凭据或个人信息。
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
报告概览

冒充 Genericemail: heritagealliedfinance.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 11/92 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet…

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

Source evidenceVirusTotal 11 / 92 · Google Safe Browsing: flagged 6 sources

VirusTotal

11 / 92 engine detections

打开报告

Google Safe Browsing

Threat flag recorded

打开报告

Spamhaus DBL

DBL_PHISH

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

关键
VirusTotal
11 / 92
Page captures
7

PhishDestroy threat report

Overview

heritagealliedfinance.com is an impersonation phishing page that presents itself as a "Shipping Portal" and imitates a generic email sign-in to capture account credentials. It targets ordinary email users, especially anyone expecting a parcel, invoice or delivery notice. PhishDestroy first saw the domain on 2026-10-16. As of 2026-10-19 the site was still online and serving its phishing content. The finance-sounding domain name does not match the shipping-themed page title, but the site is classified as impersonation phishing.

How the scam works

Schemes like this usually start with an email or text about a pending shipment, a customs fee or a document waiting for review. The link opens a page titled "Shipping Portal" that asks the visitor to log in with their email address and password to view the item. Whatever is typed into the form goes straight to the operators. A hijacked mailbox can then be used to reset passwords for other services, including banking and crypto exchange accounts, and to send fresh phishing to the victim's contacts.

Evidence

On 2026-10-16, VirusTotal showed 11 of 92 engines flagging the domain, among them alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky and Lionic. Google Safe Browsing lists it under SOCIAL_ENGINEERING. urlscan.io returned a malicious verdict and detected a generic email login brand on the page. Spamhaus DBL lists the domain as DBL_PHISH, and it is on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2022-08-03 through TuringSign Inc. d/b/a Cosmotown, years before it was seen hosting phishing. It resolves to 198.251.89.144 on the PONYNET - FranTech Solutions network in the US. Its TLS certificate was issued by Let's Encrypt (YR1), so the padlock in the browser says nothing about whether the site is legitimate.

What to do

If you opened the page but entered nothing, close it and delete the message that led you there. If you submitted an email password, change it immediately from a trusted device. Also change it on any other account that uses the same password, enable two-factor authentication, and review your mailbox for new forwarding rules, unfamiliar sessions and recovery addresses. Then reset passwords on accounts that can be recovered through that mailbox, starting with financial and crypto services. Defenders should block the domain and its IP at the mail gateway, DNS and proxy layers, search mail logs for messages linking to it, and report it to the registrar and hosting provider for takedown.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-01T06:27:06Z

观察到: · Retrieved:

Uuid
01a05ba6-49c4-7372-aa9f-b63f33d4b9fc
Final url
https://heritagealliedfinance.com/sde/Shipping/index.html
状态
200
Ip
198.251.89.144
Ptr
s11.my-control-panel.com
Contacted domains
[
    "code.jquery.com",
    "maxcdn.bootstrapcdn.com",
    "cdnjs.cloudflare.com",
    "stackpath.bootstrapcdn.com",
    "ajax.googleapis.com",
    "transtrack.co"
]
Contacted IP addresses
[
    "104.18.11.207",
    "104.17.25.14",
    "151.101.65.155",
    "192.178.183.95",
    "198.251.89.144"
]
Asns
[
    "13335",
    "54113",
    "15169",
    "53667"
]
Countries
[
    "US",
    "LU"
]
Document hash
bc3a33fd1256ff76f285c2a6f57627adee08fa2aa60663618418b5c866c3e374
Globals
[
    "$",
    "jQuery",
    "Popper",
    "bootstrap",
    "file",
    "dd",
    "tt"
]
Tls
{
    "san": [
        "*.heritagealliedfinance.com",
        "heritagealliedfinance.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "heritagealliedfinance.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-28T05:55:02Z",
    "valid_from": "2026-08-30T05:55:03Z"
}
Domain age days
1489
Apex age days
1489
Tls age days
2
Tls valid days
89
Requests
13
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericemail"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Email"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-16T00:33:44Z

观察到: · Retrieved:

Uuid
a6aad13e-306e-46aa-825a-8b1a35929d42
Final url
https://heritagealliedfinance.com/
状态
200
History
[
    {
        "url": "https://heritagealliedfinance.com/",
        "status": 200
    }
]
DOM structure hash
6dfb7d038d76b4a762d4b7b4e58e66d81f21fffee254404173d773efa9a5098a
Document hash
189b230179fb27273d62321a777c6c12e56d3f5faf069432a7d8e9aba7b21803
Domain risks
[
    "Personal Finance",
    "Business & Economy"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "heritagealliedfinance.com",
        "type": "A",
        "value": "198.251.89.144"
    }
]
Dnssec valid
false
Ip
198.251.89.144
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2022-08-03T15:20:36Z",
    "updated": "2026-08-28T11:06:04Z",
    "expires": "2027-08-03T15:20:36Z",
    "nameservers": [
        "ns15.asurahosting.com",
        "ns16.asurahosting.com"
    ]
}
VirusTotal · 2026-10-16T16:34:22Z

观察到: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 50,
    "malicious": 10,
    "suspicious": 2,
    "undetected": 30
}
Vendor labels
{
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
注册商
TuringSign Inc. d/b/a Cosmotown
创建
2022-08-03T15:20:36Z
Expires
2027-08-03T15:20:36Z
Updated
2026-08-28T11:06:04Z
First seen
2024-03-05T04:27:46Z
DNS records
[
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns16.asurahosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "buyvcc77.yahoo.com",
        "value": "ns15.asurahosting.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "198.251.89.144"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns15.asurahosting.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "heritagealliedfinance.com",
        "priority": 0
    }
]
Dns at
2026-10-16T16:34:51Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.heritagealliedfinance.com",
        "heritagealliedfinance.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "62bfd6090d098712bfd8b14a960f742922",
    "sha256": "fb341bf09907df2db0409ee5fe86d41eb518563dccccbe9350db1827cb80f4b3",
    "subject": "heritagealliedfinance.com",
    "valid_to": "2026-11-28T05:55:02Z",
    "valid_from": "2026-08-30T05:55:03Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2022-08-03T15:20:36Z",
    "updated": "2026-08-28T11:06:04Z",
    "expires": "2027-08-03T15:20:36Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns15.asurahosting.com",
        "ns16.asurahosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2026-08-28T11:06:04Z",
        "registration": "2023-06-01T04:20:47Z",
        "registrar expiration": "2027-08-03T15:20:36Z",
        "last update of RDAP database": "2026-10-15T13:30:14Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

已保存的截图 · 7 captures

Domain details

域名
URLScan verdict 恶意 score 100 Phishing brand: Genericemail report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年10月21日
IP 信誉 abuse score 14/100 8 reports DDoS AttackPhishingEmail SpamPort ScanHackingBrute-ForceBad Web BotSSH checked 2026年10月16日
注册商 TuringSign
滥用举报联系方式["abuse@cosmotown.com"]
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2022年8月3日 — Expires 2027年8月3日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月16日
DOM Analysisanalyzed 2026年10月16日score 98/100
Submitted URLhttp://heritagealliedfinance.com/av/pr
Favicon Hash
Observed page title
Shipping Portal
TLS 证书
颁发者 Let's Encrypt / YR1 · stored validity ends in 37 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.144
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed

域名服务器 1

  • ns16.asurahosting.com

Mail routing 1 MX record

  • heritagealliedfinance.compriority 0

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YR1
Valid from
2026-08-30 05:55:03
Valid until
2026-11-28 05:55:02
Validity
Within stored validity dates
Collection time
2026-10-16 10:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintfb341bf09907df2db0409ee5fe86d41eb518563dccccbe9350db1827cb80f4b3

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:29:36 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-21 10:29:36 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-21 10:29:36 UTC last content: 2026-10-21 10:29:36 UTC
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.
技术 · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

11 / 92 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE
Webroot

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 heritagealliedfinance.com · checked Oct 16, 2026

68
Needs Work
Performance
FCP
2.51s
First Contentful Paint
LCP
8.26s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://heritagealliedfinance.com/av/pr
Final URL: http://heritagealliedfinance.com/av/pr/
PROFORMA
A blog with personal insights and updates.
响应
HTTP 200
HTML body
18.0 KB
Compressed
4.3 KB
Links
0 internal · 0 external
Detected technologies
jquerybootstrap
Selected response headers
X-Powered-By: PHP/7.3.33
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, must-revalidate
Content-Encoding: gzip
Server: LiteSpeed
Security headers present
X-Frame-OptionsX-Content-Type-Options
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 13
Cache-Control
no-cache, must-revalidate
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
5078
Content-Type
text/html; charset=UTF-8
Date
Fri, 16 Oct 2026 00:32:24 GMT
Keep-Alive
timeout=5, max=100
Pragma
no-cache
Server
LiteSpeed
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
DENY
X-Powered-By
PHP/7.3.33

Values retained by the collector; long values may be shortened during collection.

Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
Shipping Portal
Crawler
Heritage Allied Finance | Online banking
heritagealliedfinance.com
Stored observation history6

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    未知→live_content

    content_served

  2. Availability monitor · Recorded state

    未知→live_content

    content_served

  3. Availability monitor · Recorded state

    未知→live_content

    content_served

  4. Availability monitor · Recorded state

    未知→live_content

    content_served

  5. Availability monitor · Recorded state

    未知→live_content

    content_served

Earlier observations 1
  1. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

Recorded activity

3 entries
  1. Google Safe Browsing

    Threat flag recorded

    View source
  2. VirusTotal

    11/92 engine detections

    View source
  3. Added to PhishDestroy

    heritagealliedfinance.com

    View source

证据与外部报告

深度分析
Help & reporting

您是否受到本网站的影响?

3 evidence signal groups linked 0 stored notification records 最后已知的活跃状态

Listed domains receive at least one abuse report; this entry has no retained notification history.

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。

Official reporting routes

警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施?

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息?

联邦调查局(FBI)指南

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 heritagealliedfinance.com)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

随时掌握最新信息,确保安全

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

实时威胁动态 对该列表提出异议
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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
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  src="https://phishdestroy.io/zh/embed/domain/heritagealliedfinance.com"
  title="PhishDestroy threat report for heritagealliedfinance.com"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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