ABUSE NOTICE · 24H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is u-abuse@ultahost.com.
The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
On 2026-10-09 the domain nationalcitiprime.com returned an HTTP 200 response, as recorded by the current HTTP check. The page title observed was National Citi Prime Bank and the server header noted LiteSpeed.
Recorded Evidence
On 2026-10-09 VirusTotal recorded 5 detections out of 92 scanners for nationalcitiprime.com. The same date shows OTX had 4 pulses referencing the domain and PhishDestroy listed it internally. Recorded technologies included Bootstrap, jQuery, WOW, Magnific Popup, Mixitup, OWL Carousel, and Popper.
Interpretation
The dated records from HTTP, VirusTotal, OTX, and PhishDestroy provide a snapshot of observed indicators for nationalcitiprime.com. These entries reflect external and internal security intelligence captures on a single calendar date, enabling comparison across sources.
Recommended Actions
Preserve the VirusTotal detection record and OTX pulse entries as reference points for nationalcitiprime.com. Retain the PhishDestroy listing and HTTP response snapshot for future technical assessments and timeline reviews.
DOM Analysisanalyzed 2026年10月9日score 88/1005 brand signals
Submitted URLhttps://nationalcitiprime.com/
Favicon Hash
案件 ID
页面标题
National Citi Prime Bank
Impersonates
FacebookInstagramLinkedInMastercardVisa
TLS 证书
Certificate hostname mismatch·
颁发者 Let's Encrypt / YR1· stored validity ends in 57 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
192.142.10.5
Network ASN
AS214036
Organization
ULTAHOST-AS Ultahost, Inc., US
Observed location
Amsterdam, NL
Server header
LiteSpeed
域名服务器 4
ns1.ultahost.com
ns2.ultahost.com
ns3.ultahost.com
ns4.ultahost.com
Mail routing 1 MX record
mail.nationalcitiprime.compriority 0
Location describes the IP network.
TLS 证书
Issuer
Let's Encrypt / YR1
Valid from
2026-09-08 20:39:37
Valid until
2026-12-07 20:39:36
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9cf57ea17ad305c349e031603b8a582a5a7bb5a0095c24a05682f2491c9f47e5Certificate names · 9 SANs
autoconfig.nationalcitiprime.com
autodiscover.nationalcitiprime.com
cpanel.nationalcitiprime.com
cpcalendars.nationalcitiprime.com
cpcontacts.nationalcitiprime.com
mail.nationalcitiprime.com
webdisk.nationalcitiprime.com
webmail.nationalcitiprime.com
www.nationalcitiprime.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-11 10:41:50 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-11 10:41:50 UTClast content: 2026-10-11 10:41:50 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 · 8 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Fortinet
卡巴斯基
Netcraft
网站性能分析
Google PageSpeed Insights — mobile performance audit of nationalcitiprime.com· checked Oct 9, 2026
63
Needs Work
Performance
FCP
4.53s
First Contentful Paint
LCP
7.4s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
41ms
Total Blocking Time
SI
5.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-09 02:44:36 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 192.142.10.5.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (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.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
