Submitted URL: https://redirecting.dinace.me/Transfering.php
Effective URL: https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
Submission: On August 20 via api from US

Summary

This website contacted 2 IPs in 1 countries across 2 domains to perform 9 HTTP transactions. The main IP is 192.185.5.139, located in United States and belongs to UNIFIEDLAYER-AS-1 - Unified Layer, US. The main domain is mail.cashq.in.
TLS certificate: Issued by Let's Encrypt Authority X3 on June 29th 2019. Valid for: 3 months.
This is the only time mail.cashq.in was scanned on urlscan.io!

urlscan.io Verdict: Potentially Malicious

Targeting these brands: PayPal (Financial)

Domain & IP information

IP Address AS Autonomous System
1 148.163.124.14 53755 (IOFLOOD)
1 9 192.185.5.139 46606 (UNIFIEDLA...)
9 2
Apex Domain
Subdomains
Transfer
9 cashq.in
mail.cashq.in
95 KB
1 dinace.me
redirecting.dinace.me
2 KB
9 2
Domain Requested by
9 mail.cashq.in 1 redirects mail.cashq.in
1 redirecting.dinace.me
9 2

This site contains no links.

Subject Issuer Validity Valid
redirecting.dinace.me
cPanel, Inc. Certification Authority
2019-08-19 -
2019-11-17
3 months crt.sh
cashq.in
Let's Encrypt Authority X3
2019-06-29 -
2019-09-27
3 months crt.sh

This page contains 1 frames:

Primary Page: https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
Frame ID: 2B85F76B8379E9DE1C3C3BAC6CDBE510
Requests: 9 HTTP requests in this frame

Screenshot


Page URL History Show full URLs

  1. https://redirecting.dinace.me/Transfering.php Page URL
  2. https://mail.cashq.in/UP/ID99143/ HTTP 302
    https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE Page URL

Detected technologies

Overall confidence: 100%
Detected patterns
  • url /\.php(?:$|\?)/i

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

9
Requests

100 %
HTTPS

0 %
IPv6

2
Domains

2
Subdomains

2
IPs

1
Countries

97 kB
Transfer

274 kB
Size

2
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://redirecting.dinace.me/Transfering.php Page URL
  2. https://mail.cashq.in/UP/ID99143/ HTTP 302
    https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE Page URL

Redirected requests

There were HTTP redirect chains for the following requests:

9 HTTP transactions

Resource
Path
Size
x-fer
Type
MIME-Type
Transfering.php
redirecting.dinace.me/
2 KB
2 KB
Document
General
Full URL
https://redirecting.dinace.me/Transfering.php
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
148.163.124.14 Phoenix, United States, ASN53755 (IOFLOOD - Input Output Flood LLC, US),
Reverse DNS
usm1.noc41.com
Software
Apache /
Resource Hash
d6b8ca2a2b9bc253ee55a76a108e114038e723caf9cbcc32db0a78425ce11420

Request headers

Host
redirecting.dinace.me
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
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
Tue, 20 Aug 2019 00:59:10 GMT
Server
Apache
Keep-Alive
timeout=5, max=100
Connection
Keep-Alive
Transfer-Encoding
chunked
Content-Type
text/html; charset=UTF-8
Primary Request signin
mail.cashq.in/UP/ID99143/
Redirect Chain
  • https://mail.cashq.in/UP/ID99143/
  • https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
3 KB
1 KB
Document
General
Full URL
https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
Protocol
H2
Security
TLS 1.2, ECDHE_RSA, AES_256_GCM
Server
192.185.5.139 , United States, ASN46606 (UNIFIEDLAYER-AS-1 - Unified Layer, US),
Reverse DNS
Software
Apache /
Resource Hash
f34a01ae38756609adbde15c0710a9a392802aa00c15a80fffa233e075bd0ae3

Request headers

:method
GET
:authority
mail.cashq.in
:scheme
https
:path
/UP/ID99143/signin?country.x=DE&locale.x=_DE
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
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
cross-site
referer
https://redirecting.dinace.me/Transfering.php
accept-encoding
gzip, deflate, br
cookie
access_key=0e3e000ea023fb30ecb54245a6791f41; PHPSESSID=e8cac52d04a9241ffa8030a82c3153f0
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
Referer
https://redirecting.dinace.me/Transfering.php

Response headers

status
200
date
Tue, 20 Aug 2019 00:59:13 GMT
server
Apache
expires
Thu, 19 Nov 1981 08:52:00 GMT
cache-control
no-store, no-cache, must-revalidate, post-check=0, pre-check=0
pragma
no-cache
vary
Accept-Encoding
content-encoding
gzip
content-length
1351
content-type
text/html; charset=UTF-8

Redirect headers

status
302
date
Tue, 20 Aug 2019 00:59:12 GMT
server
Apache
expires
Thu, 19 Nov 1981 08:52:00 GMT
cache-control
no-store, no-cache, must-revalidate, post-check=0, pre-check=0
pragma
no-cache
set-cookie
PHPSESSID=e8cac52d04a9241ffa8030a82c3153f0; path=/ access_key=0e3e000ea023fb30ecb54245a6791f41
location
signin?country.x=DE&locale.x=_DE
content-length
0
content-type
text/html; charset=UTF-8
signin_style.css
mail.cashq.in/UP/ID99143/assets/css/
74 KB
19 KB
Stylesheet
General
Full URL
https://mail.cashq.in/UP/ID99143/assets/css/signin_style.css
Requested by
Host: mail.cashq.in
URL: https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
Protocol
H2
Security
TLS 1.2, ECDHE_RSA, AES_256_GCM
Server
192.185.5.139 , United States, ASN46606 (UNIFIEDLAYER-AS-1 - Unified Layer, US),
Reverse DNS
Software
Apache /
Resource Hash
c4102f3cf1e4485b1287e73470cd639eebe590d19aa8880ed1808fd5a8079b7f

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
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
Tue, 20 Aug 2019 00:59:16 GMT
content-encoding
gzip
last-modified
Thu, 31 Jan 2019 01:08:42 GMT
server
Apache
vary
Accept-Encoding
content-type
text/css
status
200
accept-ranges
bytes
jquery.min.js
mail.cashq.in/UP/ID99143/assets/js/
125 KB
45 KB
Script
General
Full URL
https://mail.cashq.in/UP/ID99143/assets/js/jquery.min.js
Requested by
Host: mail.cashq.in
URL: https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
Protocol
H2
Security
TLS 1.2, ECDHE_RSA, AES_256_GCM
Server
192.185.5.139 , United States, ASN46606 (UNIFIEDLAYER-AS-1 - Unified Layer, US),
Reverse DNS
Software
Apache /
Resource Hash
f763bcb0fb63903ddd6d99311c4c6316122f0a1262b564059a635c51ac9042c2

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
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
Tue, 20 Aug 2019 00:59:16 GMT
content-encoding
gzip
last-modified
Sat, 25 Nov 2017 01:31:30 GMT
server
Apache
vary
Accept-Encoding
content-type
application/javascript
status
200
accept-ranges
bytes
jquery.validate.js
mail.cashq.in/UP/ID99143/assets/js/
55 KB
18 KB
Script
General
Full URL
https://mail.cashq.in/UP/ID99143/assets/js/jquery.validate.js
Requested by
Host: mail.cashq.in
URL: https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
Protocol
H2
Security
TLS 1.2, ECDHE_RSA, AES_256_GCM
Server
192.185.5.139 , United States, ASN46606 (UNIFIEDLAYER-AS-1 - Unified Layer, US),
Reverse DNS
Software
Apache /
Resource Hash
656b81fc8ce755e7cdacde6bcb9e9c2af44902025e0c10cd1ac897ca3945dacb

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
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
Tue, 20 Aug 2019 00:59:16 GMT
content-encoding
gzip
last-modified
Sat, 25 Nov 2017 01:29:24 GMT
server
Apache
vary
Accept-Encoding
content-type
application/javascript
status
200
accept-ranges
bytes
signin.auth.js
mail.cashq.in/UP/ID99143/assets/js/
4 KB
1 KB
Script
General
Full URL
https://mail.cashq.in/UP/ID99143/assets/js/signin.auth.js
Requested by
Host: mail.cashq.in
URL: https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
Protocol
H2
Security
TLS 1.2, ECDHE_RSA, AES_256_GCM
Server
192.185.5.139 , United States, ASN46606 (UNIFIEDLAYER-AS-1 - Unified Layer, US),
Reverse DNS
Software
Apache /
Resource Hash
27a87a2d24c4f9338b2108fda343272af89e90fabe54022a1dceedd04c5f4e34

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
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
Tue, 20 Aug 2019 00:59:16 GMT
content-encoding
gzip
last-modified
Sat, 25 Nov 2017 01:29:24 GMT
server
Apache
vary
Accept-Encoding
content-type
application/javascript
status
200
accept-ranges
bytes
content-length
1000
signin.post.js
mail.cashq.in/UP/ID99143/assets/js/
962 B
537 B
Script
General
Full URL
https://mail.cashq.in/UP/ID99143/assets/js/signin.post.js
Requested by
Host: mail.cashq.in
URL: https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
Protocol
H2
Security
TLS 1.2, ECDHE_RSA, AES_256_GCM
Server
192.185.5.139 , United States, ASN46606 (UNIFIEDLAYER-AS-1 - Unified Layer, US),
Reverse DNS
Software
Apache /
Resource Hash
3f32c439b9bbcaa7c693ffa3be108ffc6fbc33fa9e0bbd03373d0d9f53d05d6f

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
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
Tue, 20 Aug 2019 00:59:16 GMT
content-encoding
gzip
last-modified
Sun, 26 Nov 2017 13:16:24 GMT
server
Apache
vary
Accept-Encoding
content-type
application/javascript
status
200
accept-ranges
bytes
content-length
482
favicon.svg
mail.cashq.in/UP/ID99143/assets/img/
5 KB
5 KB
Image
General
Full URL
https://mail.cashq.in/UP/ID99143/assets/img/favicon.svg
Requested by
Host: mail.cashq.in
URL: https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
Protocol
H2
Security
TLS 1.2, ECDHE_RSA, AES_256_GCM
Server
192.185.5.139 , United States, ASN46606 (UNIFIEDLAYER-AS-1 - Unified Layer, US),
Reverse DNS
Software
Apache /
Resource Hash
b3cc50b9e94bbecaaeb1079b64b8ca50616d1732824964c1cc2c5422627a0ec5

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://mail.cashq.in/UP/ID99143/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

status
200
date
Tue, 20 Aug 2019 00:59:16 GMT
last-modified
Mon, 13 Nov 2017 18:57:52 GMT
server
Apache
accept-ranges
bytes
content-length
4945
content-type
image/svg+xml
sprite_icon.png
mail.cashq.in/UP/ID99143/assets/img/
5 KB
5 KB
Image
General
Full URL
https://mail.cashq.in/UP/ID99143/assets/img/sprite_icon.png
Requested by
Host: mail.cashq.in
URL: https://mail.cashq.in/UP/ID99143/signin?country.x=DE&locale.x=_DE
Protocol
H2
Security
TLS 1.2, ECDHE_RSA, AES_256_GCM
Server
192.185.5.139 , United States, ASN46606 (UNIFIEDLAYER-AS-1 - Unified Layer, US),
Reverse DNS
Software
Apache /
Resource Hash
54436312813c5ba0070898ec0ac998a94e0486d12417a8fa4602cc501a94029e

Request headers

Sec-Fetch-Mode
no-cors
Referer
https://mail.cashq.in/UP/ID99143/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

status
200
date
Tue, 20 Aug 2019 00:59:16 GMT
last-modified
Tue, 14 Nov 2017 05:10:14 GMT
server
Apache
accept-ranges
bytes
content-length
4675
content-type
image/png

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

2 Cookies

Domain/Path Name / Value
mail.cashq.in/ Name: PHPSESSID
Value: e8cac52d04a9241ffa8030a82c3153f0
mail.cashq.in/UP/ID99143 Name: access_key
Value: 0e3e000ea023fb30ecb54245a6791f41