Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
heritageunionfb[.]com
“Heritage Union Fb – Secured Online Bank for Everyone”
证据摘要
This domain, heritageunionfb.com, is actively engaged in credential theft targeting users of Heritage Union Bank. Analysis confirms the site impersonates the financial institution's branding, including logos, color schemes, and the page title 'Heritage Union Fb – Secured Online Bank for Everyone,' to deceive visitors into submitting sensitive login credentials. The campaign remains operational as of the latest verification, posing a significant risk to individuals and organizations associated with the legitimate bank. Infrastructure analysis reveals the domain was registered on January 21, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently observed in fraudulent registrations. The domain resolves to the IP address 163.61.188.2, which has been linked to prior phishing activity in independent threat intelligence reports. Detection metrics indicate limited but concerning visibility, with only 2 of 95 security vendors on VirusTotal flagging the domain as malicious. The SSL certificate is issued by Let's Encrypt, a common tactic to lend superficial legitimacy to fraudulent sites. No additional blocklist entries or trust scores were identified in public repositories at the time of analysis. The current status of heritageunionfb.com is active, with no indications of takedown or mitigation efforts. Users are strongly advised to avoid interaction with the domain and report it to their financial institution and relevant cybersecurity authorities. Organizations should implement network-level blocking of the IP address 163.61.188.2 and monitor for related domains registered through TuringSign Inc. d/b/a Cosmotown. End-users are reminded to verify the authenticity of banking portals by cross-referencing URLs with official communications and enabling multi-factor authentication to mitigate credential theft risks.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260701-A47F6A- 已捕获页面标题
- Heritage Union Fb – Secured Online Bank for Everyone
- 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10日
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.
技术
识别出 10 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of heritageunionfb.com · checked Jul 1, 2026
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