ABUSE NOTICE · 7D+ 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 2026-03-11 03:37:37 UTC. The recorded recipient is abuse@first-colo.net. The latest stored availability evidence still shows the domain reachable; 5 months 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.

Elapsed since first report

5 months

Reports sent

Latest case ID

PD-20260311-BE4A05

Current status

Observed active at latest stored check

域安全和威胁情报

unitedconcordinvestment[.]com

“United Concord Investm - Mortgages, Bank Accounts, Savings, Loans”

威胁判定关键 86/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：5/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert 诈骗类型：Investment Scam 最后已知的活跃状态

2026年3月11日 1 Report Sent

报告概览

unitedconcordinvestment.com — 隐形 · 可达. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_SPAM; cloaking observed; PhishDestroy score 86/100. 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

重要

Analysis of the domain unitedconcordinvestment.com indicates an active investment scam phishing campaign as of July 12, 2026. The domain was registered on March 11, 2026, through Ultahost, Inc., and currently resolves to the IP address 159.100.6.5, hosted on AS214036 (Ultahost, Inc.) in Germany. The page title, 'United Concord Investm - Mortgages, Bank Accounts, Savings, Loans,' suggests an attempt to impersonate a financial services provider, though no legitimate entity by that name has been verified in available intelligence. The domain employs nameservers ns1.ultahost.com through ns4.ultahost.com and utilizes a Let's Encrypt SSL certificate (R12), which is consistent with both legitimate and malicious infrastructure. Infrastructure analysis reveals the use of Bootstrap, LiteSpeed, Lightbox, and HTTP/3 technologies, which are commonly deployed in both genuine and fraudulent websites. The domain appears on one security blocklist, specifically PhishDestroy, and has been flagged by one of 95 security vendors on VirusTotal, though the specific detection context remains limited. Gridinsoft assigns a trust score of 0/100, reinforcing the assessment of high risk. The scam type is classified as an investment scam based on available intelligence, though the exact mechanics of the fraudulent scheme—such as whether it involves fake investment platforms, fraudulent loan offers, or other financial deception—have not been fully analyzed. Defenders should treat this domain as malicious and prioritize blocking or monitoring traffic associated with 159.100.6.5 and the ultahost.com nameserver infrastructure. Further investigation into related domains registered through Ultahost, Inc., may reveal additional components of this campaign.

VirusTotal

5 det.

URLQuery

1 threat alert

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

5 mo

观测状态

隐形 · 可达

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 85d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`unitedconcordinvestment.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

Sent Report Recorded

Stored sent-report record for registrar Ultahost, Inc., hosting provider, 2 abuse contacts

abuse@first-colo.netu-abuse@ultahost.com

2026年3月11日

公共封禁名单状态

已保存的截图

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

查看原图来源报告 Wayback 下载

页面标题

United Concord Investm - Mortgages, Bank Accounts, Savings, Loans

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 85 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS214036 Ultahost, Inc.

IP 信誉 abuse score 39/100 11 reports checked 2026年8月13日

注册商 Ultahost

滥用举报联系方式abuse@first-colo.net, u-abuse@ultahost.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询unitedconcordinvestment.com 的 ICANN RDAP →

IP 地址 159.100.6.5

地理位置

Mörfelden-Walldorf, DE

网络AS214036 · Ultahost, Inc.

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月11日 (157d)

Cloaking Cloaking Detected Status split · score 1/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='154.6.113.206', port=7675): Max retries exceeded with url: http://unitedconcordinvestment.com/

checked 2026年8月15日

Elapsed Since First Report 4 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.

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11日

DOM Analysisanalyzed 2026年7月9日score 86/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://unitedconcordinvestment.com/

域名服务器ns4.ultahost.com

TLS Fingerprint

TLS Observationvalid from 2026年3月6日scanned 2026年3月15日

TLS SAN Domainsautodiscover.unitedconcordinvestment.comcpanel.unitedconcordinvestment.comcpcalendars.unitedconcordinvestment.comcpcontacts.unitedconcordinvestment.commail.unitedconcordinvestment.comunitedconcordinvestment.com.smartchainweb.comwebdisk.unitedconcordinvestment.comwebmail.unitedconcordinvestment.comwww.unitedconcordinvestment.comwww.unitedconcordinvestment.com.smartchainweb.com

Favicon Hash

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 · 4 identified

Bootstrap

UI frameworks

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

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

Lightbox

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-12 04:33:44 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

Chong Lua Dao

Fortinet

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of unitedconcordinvestment.com · checked Mar 11, 2026

Needs Work

Performance

FCP

First Contentful Paint

LCP

9.38s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

7.31s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert 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: 2026-03-11 03:37:37 UTC Ledger records: 1 Case ID: PD-20260311-BE4A05 Recipient: abuse@first-colo.net

Page title stored with report: United Concord Investm - Mortgages, Bank Accounts, Savings, Loans & Investments

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 309.1 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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Federal tips line1-800-CALL-FBI

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National police directory

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举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

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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

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

unitedconcordinvestment[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图