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bank-e-transfer.cf Open in urlscan Pro
195.20.52.154  Malicious Activity! Public Scan

Go To Rescan Add Verdict Report
URL: http://bank-e-transfer.cf/
Submission: On October 28 via api from CZ
 Behaviour Indicators
Similar DOM Content API
Verdicts

Summary

This website contacted 3 IPs in 3 countries across 3 domains to perform 4 HTTP transactions. The main IP is 195.20.52.154, located in Netherlands and belongs to VFMNL-AS Amsterdam Location BGP Setup, NL. The main domain is bank-e-transfer.cf.
This is the only time bank-e-transfer.cf was scanned on urlscan.io!

urlscan.io Verdict: Potentially Malicious

Targeting these brands: Interac (Banking)

Domain & IP information

IP Address AS Autonomous System
1 195.20.52.154 31624 (VFMNL-AS ...)
2 2a00:1450:400... 15169 (GOOGLE)
1 2 125.212.243.110 7552 (VIETEL-AS...)
4 3
Domain Requested by
2 thegioithuyluc.com.vn 1 redirects bank-e-transfer.cf
2 www.google-analytics.com bank-e-transfer.cf
1 bank-e-transfer.cf
4 3

This site contains no links.

Subject Issuer Validity Valid
*.google-analytics.com
GTS CA 1O1		 2020-10-06 -
2020-12-29		 3 months crt.sh
thegioithuyluc.com.vn
cPanel, Inc. Certification Authority		 2020-09-27 -
2020-12-26		 3 months crt.sh

This page contains 2 frames:

Primary Page: http://bank-e-transfer.cf/
Frame ID: 53205064B0D8A054FC43B0EBF5F3D6E0
Requests: 3 HTTP requests in this frame

Frame: https://thegioithuyluc.com.vn/eTransf/
Frame ID: 69B5BC60BCCE4CF18B5E9AA7452CBAB8
Requests: 1 HTTP requests in this frame

Screenshot
Live screenshot
Full Image

Detected technologies

Overall confidence: 100%
Detected patterns
  • headers server /nginx(?:\/([\d.]+))?/i
Overall confidence: 100%
Detected patterns
  • script /google-analytics\.com\/(?:ga|urchin|analytics)\.js/i

Page Statistics

4
Requests

75 %
HTTPS

33 %
IPv6

3
Domains

3
Subdomains

3
IPs

3
Countries

18 kB
Transfer

46 kB
Size

6
Cookies

Redirected requests

There were HTTP redirect chains for the following requests:

Request Chain 0
  • http://www.google-analytics.com/ga.js HTTP 307
  • https://www.google-analytics.com/ga.js
Request Chain 1
  • https://thegioithuyluc.com.vn/eTransf HTTP 301
  • https://thegioithuyluc.com.vn/eTransf/
Request Chain 2
  • http://www.google-analytics.com/r/__utm.gif?utmwv=5.7.2&utms=1&utmn=1985799448&utmhn=bank-e-transfer.cf&utmcs=UTF-8&utmsr=1600x1200&utmvp=1600x1200&utmsc=24-bit&utmul=en-us&utmje=0&utmfl=-&utmdt=bank-e-transfer.cf&utmhid=941274406&utmr=-&utmp=%2F&utmht=1603901662193&utmac=UA-23441223-3&utmcc=__utma%3D1.903388287.1603901662.1603901662.1603901662.1%3B%2B__utmz%3D1.1603901662.1.1.utmcsr%3D(direct)%7Cutmccn%3D(direct)%7Cutmcmd%3D(none)%3B&utmjid=1120694919&utmredir=1&utmu=qhAAAAAAAAAAAAAAAAAAAAAE~ HTTP 307
  • https://www.google-analytics.com/r/__utm.gif?utmwv=5.7.2&utms=1&utmn=1985799448&utmhn=bank-e-transfer.cf&utmcs=UTF-8&utmsr=1600x1200&utmvp=1600x1200&utmsc=24-bit&utmul=en-us&utmje=0&utmfl=-&utmdt=bank-e-transfer.cf&utmhid=941274406&utmr=-&utmp=%2F&utmht=1603901662193&utmac=UA-23441223-3&utmcc=__utma%3D1.903388287.1603901662.1603901662.1603901662.1%3B%2B__utmz%3D1.1603901662.1.1.utmcsr%3D(direct)%7Cutmccn%3D(direct)%7Cutmcmd%3D(none)%3B&utmjid=1120694919&utmredir=1&utmu=qhAAAAAAAAAAAAAAAAAAAAAE~

4 HTTP transactions

Resource
Path		 Size
x-fer		 Type
MIME-Type
Primary Request Cookie set /
bank-e-transfer.cf/ 		1 KB
1005 B 		Document
General
Check archive.org
Download Go to
Full URL
http://bank-e-transfer.cf/
Protocol
HTTP/1.1
Server
195.20.52.154 , Netherlands, ASN31624 (VFMNL-AS Amsterdam Location BGP Setup, NL),
Reverse DNS
Software
nginx /
Resource Hash
a7864820b46375b77bf4800da1208569aacec1213115938e2c835aa287bd1e05

Request headers

Host
bank-e-transfer.cf
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/83.0.4103.61 Safari/537.36
Accept
text/html,application/xhtml+xml,application/xml;q=0.9,image/avif,image/webp,image/apng,*/*;q=0.8,application/signed-exchange;v=b3;q=0.9
Accept-Encoding
gzip, deflate
Accept-Language
en-US
Upgrade-Insecure-Requests
1
User-Agent
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.61 Safari/537.36

Response headers

Server
nginx
Date
Wed, 28 Oct 2020 16:14:23 GMT
Content-Type
text/html;charset=UTF-8
Content-Length
619
Connection
keep-alive
Cache-Control
no-cache
Pragma
no-cache
Expires
Thu, 01 Jan 1970 00:00:01 GMT
X-Server
ip-172-31-32-214
Set-Cookie
JSESSIONID=28DDCB17412571AD3871807B41669B12; Path=/; HttpOnly
Vary
Accept-Encoding
Content-Encoding
gzip
ga.js
www.google-analytics.com/
Redirect Chain
  • http://www.google-analytics.com/ga.js
  • https://www.google-analytics.com/ga.js
45 KB
17 KB 		Script
General
Check archive.org
Download Go to
Full URL
https://www.google-analytics.com/ga.js
Requested by
Host: bank-e-transfer.cf
URL: http://bank-e-transfer.cf/
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2a00:1450:4001:806::200e Frankfurt am Main, Germany, ASN15169 (GOOGLE, US),
Reverse DNS
Software
Golfe2 /
Resource Hash
1259ea99bd76596239bfd3102c679eb0a5052578dc526b0452f4d42f8bcdd45f
Security Headers
Name Value
Strict-Transport-Security max-age=10886400; includeSubDomains; preload
X-Content-Type-Options nosniff

Request headers

Referer
http://bank-e-transfer.cf/
User-Agent
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.61 Safari/537.36

Response headers

strict-transport-security
max-age=10886400; includeSubDomains; preload
content-encoding
gzip
x-content-type-options
nosniff
last-modified
Wed, 09 Sep 2020 01:50:37 GMT
server
Golfe2
age
3708
date
Wed, 28 Oct 2020 15:12:34 GMT
vary
Accept-Encoding
content-type
text/javascript
status
200
cache-control
public, max-age=7200
cross-origin-resource-policy
cross-origin
alt-svc
h3-Q050=":443"; ma=2592000,h3-29=":443"; ma=2592000,h3-T051=":443"; ma=2592000,h3-T050=":443"; ma=2592000,h3-Q046=":443"; ma=2592000,h3-Q043=":443"; ma=2592000,quic=":443"; ma=2592000; v="46,43"
content-length
17168
expires
Wed, 28 Oct 2020 17:12:34 GMT

Redirect headers

Location
https://www.google-analytics.com/ga.js
Non-Authoritative-Reason
HSTS
/
thegioithuyluc.com.vn/eTransf/ Frame 69B5
Redirect Chain
  • https://thegioithuyluc.com.vn/eTransf
  • https://thegioithuyluc.com.vn/eTransf/
0
0 		Document
General
Check archive.org
Download Go to
Full URL
https://thegioithuyluc.com.vn/eTransf/
Requested by
Host: bank-e-transfer.cf
URL: http://bank-e-transfer.cf/
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
125.212.243.110 Ho Chi Minh City, Viet Nam, ASN7552 (VIETEL-AS-AP Viettel Group, VN),
Reverse DNS
Software
LiteSpeed /
Resource Hash

Request headers

:method
GET
:authority
thegioithuyluc.com.vn
:scheme
https
:path
/eTransf/
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/83.0.4103.61 Safari/537.36
accept
text/html,application/xhtml+xml,application/xml;q=0.9,image/avif,image/webp,image/apng,*/*;q=0.8,application/signed-exchange;v=b3;q=0.9
sec-fetch-site
cross-site
sec-fetch-mode
navigate
sec-fetch-dest
frame
referer
http://bank-e-transfer.cf/
accept-encoding
gzip, deflate, br
accept-language
en-US
Upgrade-Insecure-Requests
1
User-Agent
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.61 Safari/537.36
Referer
http://bank-e-transfer.cf/

Response headers

status
200
content-type
text/html
last-modified
Wed, 28 Oct 2020 14:28:51 GMT
accept-ranges
bytes
content-encoding
br
vary
Accept-Encoding
content-length
13305
date
Wed, 28 Oct 2020 16:14:24 GMT
server
LiteSpeed

Redirect headers

status
301
content-type
text/html
content-length
706
date
Wed, 28 Oct 2020 16:14:23 GMT
server
LiteSpeed
location
https://thegioithuyluc.com.vn/eTransf/
alt-svc
quic=":443"; ma=2592000; v="43,46", h3-Q043=":443"; ma=2592000, h3-Q046=":443"; ma=2592000, h3-Q050=":443"; ma=2592000, h3-25=":443"; ma=2592000, h3-27=":443"; ma=2592000
__utm.gif
www.google-analytics.com/r/
Redirect Chain
  • http://www.google-analytics.com/r/__utm.gif?utmwv=5.7.2&utms=1&utmn=1985799448&utmhn=bank-e-transfer.cf&utmcs=UTF-8&utmsr=1600x1200&utmvp=1600x1200&utmsc=24-bit&utmul=en-us&utmje=0&utmfl=-&utmdt=ba...
  • https://www.google-analytics.com/r/__utm.gif?utmwv=5.7.2&utms=1&utmn=1985799448&utmhn=bank-e-transfer.cf&utmcs=UTF-8&utmsr=1600x1200&utmvp=1600x1200&utmsc=24-bit&utmul=en-us&utmje=0&utmfl=-&utmdt=b...
35 B
399 B 		Image
General
Check archive.org
Download Go to Show image
Full URL
https://www.google-analytics.com/r/__utm.gif?utmwv=5.7.2&utms=1&utmn=1985799448&utmhn=bank-e-transfer.cf&utmcs=UTF-8&utmsr=1600x1200&utmvp=1600x1200&utmsc=24-bit&utmul=en-us&utmje=0&utmfl=-&utmdt=bank-e-transfer.cf&utmhid=941274406&utmr=-&utmp=%2F&utmht=1603901662193&utmac=UA-23441223-3&utmcc=__utma%3D1.903388287.1603901662.1603901662.1603901662.1%3B%2B__utmz%3D1.1603901662.1.1.utmcsr%3D(direct)%7Cutmccn%3D(direct)%7Cutmcmd%3D(none)%3B&utmjid=1120694919&utmredir=1&utmu=qhAAAAAAAAAAAAAAAAAAAAAE~
Requested by
Host: bank-e-transfer.cf
URL: http://bank-e-transfer.cf/
Protocol
H3-Q050
Security
QUIC, , AES_128_GCM
Server
2a00:1450:4001:806::200e Frankfurt am Main, Germany, ASN15169 (GOOGLE, US),
Reverse DNS
Software
Golfe2 /
Resource Hash
8337212354871836e6763a41e615916c89bac5b3f1f0adf60ba43c7c806e1015
Security Headers
Name Value
X-Content-Type-Options nosniff

Request headers

Referer
http://bank-e-transfer.cf/
User-Agent
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_14_5) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4103.61 Safari/537.36

Response headers

pragma
no-cache
date
Wed, 28 Oct 2020 16:14:22 GMT
x-content-type-options
nosniff
last-modified
Sun, 17 May 1998 03:00:00 GMT
server
Golfe2
status
200
content-type
image/gif
access-control-allow-origin
*
cache-control
no-cache, no-store, must-revalidate
cross-origin-resource-policy
cross-origin
alt-svc
h3-Q050=":443"; ma=2592000,h3-29=":443"; ma=2592000,h3-T051=":443"; ma=2592000,h3-T050=":443"; ma=2592000,h3-Q046=":443"; ma=2592000,h3-Q043=":443"; ma=2592000,quic=":443"; ma=2592000; v="46,43"
content-length
35
expires
Fri, 01 Jan 1990 00:00:00 GMT

Redirect headers

Location
https://www.google-analytics.com/r/__utm.gif?utmwv=5.7.2&utms=1&utmn=1985799448&utmhn=bank-e-transfer.cf&utmcs=UTF-8&utmsr=1600x1200&utmvp=1600x1200&utmsc=24-bit&utmul=en-us&utmje=0&utmfl=-&utmdt=bank-e-transfer.cf&utmhid=941274406&utmr=-&utmp=%2F&utmht=1603901662193&utmac=UA-23441223-3&utmcc=__utma%3D1.903388287.1603901662.1603901662.1603901662.1%3B%2B__utmz%3D1.1603901662.1.1.utmcsr%3D(direct)%7Cutmccn%3D(direct)%7Cutmcmd%3D(none)%3B&utmjid=1120694919&utmredir=1&utmu=qhAAAAAAAAAAAAAAAAAAAAAE~
Non-Authoritative-Reason
HSTS

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: Interac (Banking)

5 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.

object| 0 object| trustedTypes object| _gaq object| _gat object| gaGlobal

6 Cookies

Domain/Path Name / Value
bank-e-transfer.cf/ Name: __utmb
Value: 1.1.10.1603901662
bank-e-transfer.cf/ Name: __utmc
Value: 1
bank-e-transfer.cf/ Name: __utmt
Value: 1
bank-e-transfer.cf/ Name: __utmz
Value: 1.1603901662.1.1.utmcsr=(direct)|utmccn=(direct)|utmcmd=(none)
bank-e-transfer.cf/ Name: __utma
Value: 1.903388287.1603901662.1603901662.1603901662.1
bank-e-transfer.cf/ Name: JSESSIONID
Value: 28DDCB17412571AD3871807B41669B12