域安全和威胁情报

syntagmnexumholdings[.]com

“Syntagm Holdings - Dedicated to innovating, simplifying, and humanizing digital banking.”

威胁判定高 68/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：6/94 品牌冒充：Genericbanking

2026年3月18日 Genericbanking 1 Report Sent

报告概览

syntagmnexumholdings.com — 内容不可用 (HTTP 502). 品牌冒充：Genericbanking; 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 6/94 (alphaMountain.ai, CRDF, Fortinet, Hunt.io Intelligence, Netcraft); URLScan malicious verdict; PhishDestroy score 68/100. 注册商: Ultahost.

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

HIGH

The website syntagmnexumholdings.com claims to represent Syntagm Holdings, a brand dedicated to innovating, simplifying, and humanizing digital banking. The site poses a threat as a potentially fraudulent or malicious domain, likely used for phishing, credential theft, or financial scams, based on its low trust score and detection by security vendors.

Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors and appears on 1 blocklist. It was created on 2025-05-03, registered through Ultahost, Inc., and hosted on IP address 84.200.205.134 located in Germany (UltaHost Inc). The SSL certificate is issued by Let's Encrypt (R13), and nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The GridinSoft trust rating is 0 out of 100.

The site is currently offline or down. Its DOM risk score is 63 out of 100, indicating a high risk level. The combination of recent creation, low trust rating, and multiple detections suggests this domain should be treated as a significant threat and blocked from access.

VirusTotal

6 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

1.3 yr

观测状态

内容不可用 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 6 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 66d WHOIS 16 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan returned a malicious verdict · score 100

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

6/94 recorded on VirusTotal

2026年3月19日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月18日

Brand Impersonation

Impersonation of Genericbanking

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月20日

公共封禁名单状态

已保存的截图

Screenshot of syntagmnexumholdings.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Syntagm Holdings - Dedicated to innovating, simplifying, and humanizing digital banking.

Impersonates

Across Google Revolut

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 66 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN nginx · AS214036 Ultahost, Inc.

IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日

注册商 Ultahost

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询syntagmnexumholdings.com 的 ICANN RDAP →

IP 地址 84.200.205.134

地理位置

Frankfurt am Main, DE

网络AS214036 · UltaHost Inc

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年5月3日

HTTP 状态码502 Error

首次不可用所需时间 35 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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3月18日

DOM Analysisanalyzed 2026年7月29日score 63/1003 brand signals

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://syntagmnexumholdings.com/

域名服务器ns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS Fingerprint

TLS Observationvalid from 2026年2月23日scanned 2026年3月24日

TLS SAN Domainswww.syntagmnexumholdings.com

Case ID

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 · 6 identified

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

GSAP

OWL Carousel

JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

JivoChat

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-19 11:25:15 UTC

alphaMountain.ai

CRDF

Fortinet

Hunt.io Intelligence

Netcraft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of syntagmnexumholdings.com · checked Mar 18, 2026

Needs Work

Performance

FCP

4.11s

First Contentful Paint

LCP

11.53s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

166ms

Total Blocking Time

7.67s

Speed Index

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 6 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-18 16:32:10 UTC Ledger records: 1 Case ID: PD-20260318-6A2C6E Recipient: abuse@first-colo.net

Page title stored with report: Syntagm Holdings - Dedicated to innovating, simplifying, and humanizing digital banking.

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 629.1 KB

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

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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/syntagmnexumholdings.com"
  title="PhishDestroy threat report for syntagmnexumholdings.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>

syntagmnexumholdings[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图