Submitted URL: https://bam.bz/txp
Effective URL: https://billingppl.com/signin?country.x=UK&locale.x=_UK
Submission Tags: phishing malicious Search All
Submission: On September 16 via api from US

Summary

This website contacted 1 IPs in 2 countries across 2 domains to perform 8 HTTP transactions. The main IP is 37.120.140.221, located in Bucharest, Romania and belongs to M247, GB. The main domain is billingppl.com.
TLS certificate: Issued by Let's Encrypt Authority X3 on September 16th 2019. Valid for: 3 months.
This is the only time billingppl.com was scanned on urlscan.io!

urlscan.io Verdict: Potentially Malicious

Targeting these brands: PayPal (Financial)

Domain & IP information

IP Address AS Autonomous System
1 1 2606:4700:30:... 13335 (CLOUDFLAR...)
1 9 37.120.140.221 9009 (M247)
8 1
Apex Domain
Subdomains
Transfer
9 billingppl.com
billingppl.com
275 KB
1 bam.bz
bam.bz
276 B
8 2
Domain Requested by
9 billingppl.com 1 redirects billingppl.com
1 bam.bz 1 redirects
8 2

This site contains no links.

Subject Issuer Validity Valid
billingppl.com
Let's Encrypt Authority X3
2019-09-16 -
2019-12-15
3 months crt.sh

This page contains 1 frames:

Primary Page: https://billingppl.com/signin?country.x=UK&locale.x=_UK
Frame ID: 2215B80E84DA4A8B89DA87BC2839F6B4
Requests: 8 HTTP requests in this frame

Screenshot


Page URL History Show full URLs

  1. https://bam.bz/txp HTTP 301
    https://billingppl.com/ HTTP 302
    https://billingppl.com/signin?country.x=UK&locale.x=_UK Page URL

Detected technologies

Overall confidence: 100%
Detected patterns
  • headers server /(?:Apache(?:$|\/([\d.]+)|[^\/-])|(?:^|\b)HTTPD)/i

Overall confidence: 100%
Detected patterns
  • script /jquery.*\.js(?:\?ver(?:sion)?=([\d.]+))?/i

Page Statistics

8
Requests

100 %
HTTPS

50 %
IPv6

2
Domains

2
Subdomains

1
IPs

2
Countries

274 kB
Transfer

272 kB
Size

0
Cookies

Page URL History

This captures the URL locations of the websites, including HTTP redirects and client-side redirects via JavaScript or Meta fields.

  1. https://bam.bz/txp HTTP 301
    https://billingppl.com/ HTTP 302
    https://billingppl.com/signin?country.x=UK&locale.x=_UK Page URL

Redirected requests

There were HTTP redirect chains for the following requests:

8 HTTP transactions

Resource
Path
Size
x-fer
Type
MIME-Type
Primary Request signin
billingppl.com/
Redirect Chain
  • https://bam.bz/txp
  • https://billingppl.com/
  • https://billingppl.com/signin?country.x=UK&locale.x=_UK
3 KB
4 KB
Document
General
Full URL
https://billingppl.com/signin?country.x=UK&locale.x=_UK
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
37.120.140.221 Bucharest, Romania, ASN9009 (M247, GB),
Reverse DNS
Software
Apache /
Resource Hash
556a7526a8b740021079fe65abcfbd41c501a7f4293c8f332f6aed364a26cdef

Request headers

Host
billingppl.com
Connection
keep-alive
Pragma
no-cache
Cache-Control
no-cache
Upgrade-Insecure-Requests
1
User-Agent
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/74.0.3729.169 Safari/537.36
Sec-Fetch-Mode
navigate
Sec-Fetch-User
?1
Accept
text/html,application/xhtml+xml,application/xml;q=0.9,image/webp,image/apng,*/*;q=0.8,application/signed-exchange;v=b3
Sec-Fetch-Site
none
Accept-Encoding
gzip, deflate, br
Cookie
PHPSESSID=38f0a739bde244c4aa831eb6df92fe4b; access_key=26f8363e35c6e1169b5fd9e5ff03f1e0
Upgrade-Insecure-Requests
1
User-Agent
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/74.0.3729.169 Safari/537.36
Sec-Fetch-Mode
navigate
Sec-Fetch-User
?1

Response headers

Date
Mon, 16 Sep 2019 21:22:50 GMT
Server
Apache
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Cache-Control
no-store, no-cache, must-revalidate
Pragma
no-cache
Keep-Alive
timeout=5, max=99
Connection
Keep-Alive
Transfer-Encoding
chunked
Content-Type
text/html; charset=UTF-8

Redirect headers

Date
Mon, 16 Sep 2019 21:22:50 GMT
Server
Apache
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Cache-Control
no-store, no-cache, must-revalidate
Pragma
no-cache
Set-Cookie
PHPSESSID=38f0a739bde244c4aa831eb6df92fe4b; path=/ access_key=26f8363e35c6e1169b5fd9e5ff03f1e0
location
signin?country.x=UK&locale.x=_UK
Keep-Alive
timeout=5, max=100
Connection
Keep-Alive
Transfer-Encoding
chunked
Content-Type
text/html; charset=UTF-8
signin_style.css
billingppl.com/assets/css/
74 KB
75 KB
Stylesheet
General
Full URL
https://billingppl.com/assets/css/signin_style.css
Requested by
Host: billingppl.com
URL: https://billingppl.com/signin?country.x=UK&locale.x=_UK
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
37.120.140.221 Bucharest, Romania, ASN9009 (M247, GB),
Reverse DNS
Software
Apache /
Resource Hash
c4102f3cf1e4485b1287e73470cd639eebe590d19aa8880ed1808fd5a8079b7f

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://billingppl.com/signin?country.x=UK&locale.x=_UK
User-Agent
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/74.0.3729.169 Safari/537.36

Response headers

Date
Mon, 16 Sep 2019 21:22:51 GMT
Last-Modified
Wed, 30 Jan 2019 18:08:42 GMT
Server
Apache
Content-Type
text/css
Connection
Keep-Alive
Accept-Ranges
bytes
Keep-Alive
timeout=5, max=99
Content-Length
76177
jquery.min.js
billingppl.com/assets/js/
125 KB
125 KB
Script
General
Full URL
https://billingppl.com/assets/js/jquery.min.js
Requested by
Host: billingppl.com
URL: https://billingppl.com/signin?country.x=UK&locale.x=_UK
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
37.120.140.221 Bucharest, Romania, ASN9009 (M247, GB),
Reverse DNS
Software
Apache /
Resource Hash
f763bcb0fb63903ddd6d99311c4c6316122f0a1262b564059a635c51ac9042c2

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://billingppl.com/signin?country.x=UK&locale.x=_UK
User-Agent
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/74.0.3729.169 Safari/537.36

Response headers

Date
Mon, 16 Sep 2019 21:22:51 GMT
Last-Modified
Fri, 24 Nov 2017 18:31:30 GMT
Server
Apache
Content-Type
application/javascript
Connection
Keep-Alive
Accept-Ranges
bytes
Keep-Alive
timeout=5, max=98
Content-Length
128148
jquery.validate.js
billingppl.com/assets/js/
55 KB
55 KB
Script
General
Full URL
https://billingppl.com/assets/js/jquery.validate.js
Requested by
Host: billingppl.com
URL: https://billingppl.com/signin?country.x=UK&locale.x=_UK
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
37.120.140.221 Bucharest, Romania, ASN9009 (M247, GB),
Reverse DNS
Software
Apache /
Resource Hash
656b81fc8ce755e7cdacde6bcb9e9c2af44902025e0c10cd1ac897ca3945dacb

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://billingppl.com/signin?country.x=UK&locale.x=_UK
User-Agent
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/74.0.3729.169 Safari/537.36

Response headers

Date
Mon, 16 Sep 2019 21:22:51 GMT
Last-Modified
Sun, 03 Mar 2019 21:42:46 GMT
Server
Apache
Content-Type
application/javascript
Connection
Keep-Alive
Accept-Ranges
bytes
Keep-Alive
timeout=5, max=98
Content-Length
55810
signin.auth.js
billingppl.com/assets/js/
4 KB
4 KB
Script
General
Full URL
https://billingppl.com/assets/js/signin.auth.js
Requested by
Host: billingppl.com
URL: https://billingppl.com/signin?country.x=UK&locale.x=_UK
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
37.120.140.221 Bucharest, Romania, ASN9009 (M247, GB),
Reverse DNS
Software
Apache /
Resource Hash
27a87a2d24c4f9338b2108fda343272af89e90fabe54022a1dceedd04c5f4e34

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://billingppl.com/signin?country.x=UK&locale.x=_UK
User-Agent
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/74.0.3729.169 Safari/537.36

Response headers

Date
Mon, 16 Sep 2019 21:22:51 GMT
Last-Modified
Fri, 24 Nov 2017 18:29:24 GMT
Server
Apache
Content-Type
application/javascript
Connection
Keep-Alive
Accept-Ranges
bytes
Keep-Alive
timeout=5, max=99
Content-Length
4201
favicon.svg
billingppl.com/assets/img/
5 KB
5 KB
Image
General
Full URL
https://billingppl.com/assets/img/favicon.svg
Requested by
Host: billingppl.com
URL: https://billingppl.com/signin?country.x=UK&locale.x=_UK
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
37.120.140.221 Bucharest, Romania, ASN9009 (M247, GB),
Reverse DNS
Software
Apache /
Resource Hash
b3cc50b9e94bbecaaeb1079b64b8ca50616d1732824964c1cc2c5422627a0ec5

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://billingppl.com/assets/css/signin_style.css
User-Agent
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/74.0.3729.169 Safari/537.36

Response headers

Date
Mon, 16 Sep 2019 21:22:52 GMT
Last-Modified
Mon, 13 Nov 2017 11:57:52 GMT
Server
Apache
Content-Type
image/svg+xml
Connection
Keep-Alive
Accept-Ranges
bytes
Keep-Alive
timeout=5, max=97
Content-Length
4945
sprite_icon.png
billingppl.com/assets/img/
5 KB
5 KB
Image
General
Full URL
https://billingppl.com/assets/img/sprite_icon.png
Requested by
Host: billingppl.com
URL: https://billingppl.com/signin?country.x=UK&locale.x=_UK
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
37.120.140.221 Bucharest, Romania, ASN9009 (M247, GB),
Reverse DNS
Software
Apache /
Resource Hash
54436312813c5ba0070898ec0ac998a94e0486d12417a8fa4602cc501a94029e

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://billingppl.com/assets/css/signin_style.css
User-Agent
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/74.0.3729.169 Safari/537.36

Response headers

Date
Mon, 16 Sep 2019 21:22:52 GMT
Last-Modified
Mon, 13 Nov 2017 22:10:14 GMT
Server
Apache
Content-Type
image/png
Connection
Keep-Alive
Accept-Ranges
bytes
Keep-Alive
timeout=5, max=98
Content-Length
4675
signin.post.js
billingppl.com/assets/js/
962 B
1 KB
Script
General
Full URL
https://billingppl.com/assets/js/signin.post.js
Requested by
Host: billingppl.com
URL: https://billingppl.com/signin?country.x=UK&locale.x=_UK
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
37.120.140.221 Bucharest, Romania, ASN9009 (M247, GB),
Reverse DNS
Software
Apache /
Resource Hash
3f32c439b9bbcaa7c693ffa3be108ffc6fbc33fa9e0bbd03373d0d9f53d05d6f

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://billingppl.com/signin?country.x=UK&locale.x=_UK
User-Agent
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/74.0.3729.169 Safari/537.36

Response headers

Date
Mon, 16 Sep 2019 21:22:56 GMT
Last-Modified
Sun, 26 Nov 2017 06:16:24 GMT
Server
Apache
Content-Type
application/javascript
Connection
Keep-Alive
Accept-Ranges
bytes
Keep-Alive
timeout=5, max=95
Content-Length
962

Verdicts & Comments Add Verdict or Comment

Potentially malicious activity detected
Disclaimer: These verdicts should be used to detect potentially malicious websites, not as a final verdict!

urlscan

Phishing against: PayPal (Financial)

4 JavaScript Global Variables

These are the non-standard "global" variables defined on the window object. These can be helpful in identifying possible client-side frameworks and code.

function| $ function| jQuery function| validateEmail function| ngerandom

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