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www.controllotransazioni.com Open in urlscan Pro
198.54.115.150  Malicious Activity! Public Scan

Go To Rescan Add Verdict Report
URL: https://www.controllotransazioni.com/
Submission: On March 30 via automatic, source certstream-suspicious — Scanned from DE
 Behaviour Indicators
Similar DOM Content API
Verdicts

Summary

This website contacted 4 IPs in 3 countries across 4 domains to perform 8 HTTP transactions. The main IP is 198.54.115.150, located in United States and belongs to NAMECHEAP-NET, US. The main domain is www.controllotransazioni.com.
TLS certificate: Issued by Sectigo RSA Domain Validation Secure ... on March 30th 2022. Valid for: a year.
This is the only time www.controllotransazioni.com was scanned on urlscan.io!

urlscan.io Verdict: Potentially Malicious

Targeting these brands: Banca Monte dei Paschi (Banking)

Domain & IP information

IP Address AS Autonomous System
4 198.54.115.150 22612 (NAMECHEAP...)
2 2606:4700::68... 13335 (CLOUDFLAR...)
1 2a00:1450:400... 15169 (GOOGLE)
1 2001:4de0:ac1... 20446 (STACKPATH...)
8 4
Apex Domain
Subdomains		 Transfer
4 controllotransazioni.com
www.controllotransazioni.com
22 KB
2 jsdelivr.net
cdn.jsdelivr.net — Cisco Umbrella Rank: 431
46 KB
1 jquery.com
code.jquery.com — Cisco Umbrella Rank: 652
83 KB
1 googleapis.com
fonts.googleapis.com — Cisco Umbrella Rank: 45
2 KB
8 4
Domain Requested by
4 www.controllotransazioni.com www.controllotransazioni.com
2 cdn.jsdelivr.net www.controllotransazioni.com
1 code.jquery.com www.controllotransazioni.com
1 fonts.googleapis.com www.controllotransazioni.com
8 4

This site contains no links.

Subject Issuer Validity Valid
controllotransazioni.com
Sectigo RSA Domain Validation Secure Server CA		 2022-03-30 -
2023-03-30		 a year crt.sh
sni.cloudflaressl.com
Cloudflare Inc ECC CA-3		 2021-07-03 -
2022-07-02		 a year crt.sh
upload.video.google.com
GTS CA 1C3		 2022-03-17 -
2022-06-09		 3 months crt.sh
*.jquery.com
Sectigo RSA Domain Validation Secure Server CA		 2021-07-14 -
2022-08-14		 a year crt.sh

This page contains 1 frames:

Primary Page: https://www.controllotransazioni.com/
Frame ID: E730124DD61BCA81963833F33C0ACF76
Requests: 8 HTTP requests in this frame

Screenshot
Live screenshot
Full Image

Page Title

Βаncа МРЅ

Detected technologies

Overall confidence: 100%
Detected patterns
  • <link[^>]* href=[^>]*?bootstrap(?:[^>]*?([0-9a-fA-F]{7,40}|[\d]+(?:.[\d]+(?:.[\d]+)?)?)|)[^>]*?(?:\.min)?\.css
  • bootstrap(?:[^>]*?([0-9a-fA-F]{7,40}|[\d]+(?:.[\d]+(?:.[\d]+)?)?)|)[^>]*?(?:\.min)?\.js
Overall confidence: 100%
Detected patterns
  • <link[^>]* href=[^>]+fonts\.(?:googleapis|google)\.com
Overall confidence: 100%
Detected patterns
  • jquery[.-]([\d.]*\d)[^/]*\.js
  • jquery.*\.js(?:\?ver(?:sion)?=([\d.]+))?
Overall confidence: 100%
Detected patterns
  • <link [^>]*?href="?[a-zA-Z]*?:?//cdn\.jsdelivr\.net/
  • //cdn\.jsdelivr\.net/

Page Statistics

8
Requests

100 %
HTTPS

75 %
IPv6

4
Domains

4
Subdomains

4
IPs

3
Countries

152 kB
Transfer

556 kB
Size

0
Cookies

Redirected requests

There were HTTP redirect chains for the following requests:

8 HTTP transactions

Resource
Path		 Size
x-fer		 Type
MIME-Type
Primary Request /
www.controllotransazioni.com/ 		8 KB
2 KB 		Document
General
Check archive.org
Download Go to
Full URL
https://www.controllotransazioni.com/
Protocol
H2
Security
TLS 1.3, , AES_256_GCM
Server
198.54.115.150 , United States, ASN22612 (NAMECHEAP-NET, US),
Reverse DNS
server210-3.web-hosting.com
Software
LiteSpeed /
Resource Hash
c429476b25e64c3f762e9f5610df93dac59bab7c305077eab66daab72a1ecfed

Request headers

Accept-Language
de-DE,de;q=0.9
Upgrade-Insecure-Requests
1
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/100.0.4896.60 Safari/537.36

Response headers

accept-ranges
bytes
content-encoding
br
content-length
2256
content-type
text/html
date
Wed, 30 Mar 2022 13:31:24 GMT
last-modified
Tue, 06 Apr 2021 10:29:33 GMT
server
LiteSpeed
vary
Accept-Encoding
x-turbo-charged-by
LiteSpeed
bootstrap.min.css
cdn.jsdelivr.net/npm/bootstrap@5.0.0-beta1/dist/css/ 		150 KB
23 KB 		Stylesheet
General
Check archive.org
Download Go to
Full URL
https://cdn.jsdelivr.net/npm/bootstrap@5.0.0-beta1/dist/css/bootstrap.min.css
Requested by
Host: www.controllotransazioni.com
URL: https://www.controllotransazioni.com/
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700::6810:5814 , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
0267260045096457f26914277f49eef5da5ec54ac6aee8579be4810332e518b6
Security Headers
Name Value
Strict-Transport-Security max-age=31536000; includeSubDomains; preload
X-Content-Type-Options nosniff

Request headers

Accept-Language
de-DE,de;q=0.9
Referer
https://www.controllotransazioni.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/100.0.4896.60 Safari/537.36

Response headers

date
Wed, 30 Mar 2022 13:31:24 GMT
content-encoding
br
x-content-type-options
nosniff
cf-cache-status
HIT
age
792583
x-jsd-version
5.0.0-beta1
x-cache
HIT
cross-origin-resource-policy
cross-origin
strict-transport-security
max-age=31536000; includeSubDomains; preload
alt-svc
h3=":443"; ma=86400, h3-29=":443"; ma=86400
x-served-by
cache-fra19177-FRA
timing-allow-origin
*
x-jsd-version-type
version
server
cloudflare
etag
W/"25617-q3SIoVyTmtfFSq15BDC3uaLXfq4"
expect-ct
max-age=604800, report-uri="https://report-uri.cloudflare.com/cdn-cgi/beacon/expect-ct"
vary
Accept-Encoding
content-type
text/css; charset=utf-8
access-control-allow-origin
*
access-control-expose-headers
*
cache-control
public, max-age=31536000, s-maxage=31536000, immutable
cf-ray
6f4134978b17cc62-ZRH
css2
fonts.googleapis.com/ 		19 KB
2 KB 		Stylesheet
General
Check archive.org
Download Go to
Full URL
https://fonts.googleapis.com/css2?family=Roboto:ital,wght@0,100;0,300;0,400;0,500;0,700;1,100;1,300;1,400;1,500&display=swap
Requested by
Host: www.controllotransazioni.com
URL: https://www.controllotransazioni.com/
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2a00:1450:4001:811::200a Frankfurt am Main, Germany, ASN15169 (GOOGLE, US),
Reverse DNS
Software
ESF /
Resource Hash
10a24113b42783555f9bd095d73f2574b2d8d1708988f0d22d3eb46dc8638b20
Security Headers
Name Value
Strict-Transport-Security max-age=31536000
X-Content-Type-Options nosniff
X-Frame-Options SAMEORIGIN
X-Xss-Protection 0

Request headers

Accept-Language
de-DE,de;q=0.9
Referer
https://www.controllotransazioni.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/100.0.4896.60 Safari/537.36

Response headers

strict-transport-security
max-age=31536000
content-encoding
gzip
x-content-type-options
nosniff
cross-origin-resource-policy
cross-origin
alt-svc
h3=":443"; ma=2592000,h3-29=":443"; ma=2592000,h3-Q050=":443"; ma=2592000,h3-Q046=":443"; ma=2592000,h3-Q043=":443"; ma=2592000,quic=":443"; ma=2592000; v="46,43"
x-xss-protection
0
last-modified
Wed, 30 Mar 2022 13:31:24 GMT
server
ESF
cross-origin-opener-policy
same-origin-allow-popups
date
Wed, 30 Mar 2022 13:31:24 GMT
x-frame-options
SAMEORIGIN
content-type
text/css; charset=utf-8
access-control-allow-origin
*
cache-control
private, max-age=86400, stale-while-revalidate=604800
timing-allow-origin
*
link
<https://fonts.gstatic.com>; rel=preconnect; crossorigin
expires
Wed, 30 Mar 2022 13:31:24 GMT
bootstrap.bundle.min.js
cdn.jsdelivr.net/npm/bootstrap@5.0.0-beta1/dist/js/ 		79 KB
23 KB 		Script
General
Check archive.org
Download Go to
Full URL
https://cdn.jsdelivr.net/npm/bootstrap@5.0.0-beta1/dist/js/bootstrap.bundle.min.js
Requested by
Host: www.controllotransazioni.com
URL: https://www.controllotransazioni.com/
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2606:4700::6810:5814 , United States, ASN13335 (CLOUDFLARENET, US),
Reverse DNS
Software
cloudflare /
Resource Hash
886a0d1005f4d663e11473c81ea20b2b9d618372313df55223d2c571dffc5698
Security Headers
Name Value
Strict-Transport-Security max-age=31536000; includeSubDomains; preload
X-Content-Type-Options nosniff

Request headers

Accept-Language
de-DE,de;q=0.9
Referer
https://www.controllotransazioni.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/100.0.4896.60 Safari/537.36

Response headers

date
Wed, 30 Mar 2022 13:31:24 GMT
content-encoding
br
x-content-type-options
nosniff
cf-cache-status
HIT
age
792574
x-jsd-version
5.0.0-beta1
x-cache
HIT
cross-origin-resource-policy
cross-origin
strict-transport-security
max-age=31536000; includeSubDomains; preload
alt-svc
h3=":443"; ma=86400, h3-29=":443"; ma=86400
x-served-by
cache-fra19135-FRA
timing-allow-origin
*
x-jsd-version-type
version
server
cloudflare
etag
W/"13bb5-zUKjci8NkL/tAMsum+NysHqoVi8"
expect-ct
max-age=604800, report-uri="https://report-uri.cloudflare.com/cdn-cgi/beacon/expect-ct"
vary
Accept-Encoding
content-type
application/javascript; charset=utf-8
access-control-allow-origin
*
access-control-expose-headers
*
cache-control
public, max-age=31536000, s-maxage=31536000, immutable
cf-ray
6f4134978b18cc62-ZRH
jquery-3.5.1.js
code.jquery.com/ 		281 KB
83 KB 		Script
General
Check archive.org
Download Go to
Full URL
https://code.jquery.com/jquery-3.5.1.js
Requested by
Host: www.controllotransazioni.com
URL: https://www.controllotransazioni.com/
Protocol
H2
Security
TLS 1.3, , AES_128_GCM
Server
2001:4de0:ac18::1:a:3a , Netherlands, ASN20446 (STACKPATH-CDN, US),
Reverse DNS
Software
nginx /
Resource Hash
416a3b2c3bf16d64f6b5b6d0f7b079df2267614dd6847fc2f3271b4409233c37

Request headers

Accept-Language
de-DE,de;q=0.9
Referer
https://www.controllotransazioni.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/100.0.4896.60 Safari/537.36

Response headers

date
Wed, 30 Mar 2022 13:31:24 GMT
content-encoding
gzip
last-modified
Fri, 20 Aug 2021 17:47:53 GMT
server
nginx
etag
W/"611feac9-4638e"
vary
Accept-Encoding
x-hw
1648647084.dop154.fr8.t,1648647084.cds052.fr8.hn,1648647084.cds254.fr8.c
content-type
application/javascript; charset=utf-8
access-control-allow-origin
*
cache-control
max-age=315360000, public
accept-ranges
bytes
content-length
84374
logo.png
www.controllotransazioni.com/ 		17 KB
17 KB 		Image
General
Check archive.org
Download Go to Show image
Full URL
https://www.controllotransazioni.com/logo.png
Requested by
Host: www.controllotransazioni.com
URL: https://www.controllotransazioni.com/
Protocol
H2
Security
TLS 1.3, , AES_256_GCM
Server
198.54.115.150 , United States, ASN22612 (NAMECHEAP-NET, US),
Reverse DNS
server210-3.web-hosting.com
Software
LiteSpeed /
Resource Hash
170cd45b0c968102d58d946db3d4cd81845a07f9747360fdacd23a1f8b1ea357

Request headers

Accept-Language
de-DE,de;q=0.9
Referer
https://www.controllotransazioni.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/100.0.4896.60 Safari/537.36

Response headers

date
Wed, 30 Mar 2022 13:31:24 GMT
last-modified
Mon, 08 Feb 2021 20:37:50 GMT
server
LiteSpeed
content-type
image/png
cache-control
public, max-age=604800
x-turbo-charged-by
LiteSpeed
accept-ranges
bytes
content-length
16971
expires
Wed, 06 Apr 2022 13:31:24 GMT
quest.png
www.controllotransazioni.com/ 		945 B
1 KB 		Image
General
Check archive.org
Download Go to Show image
Full URL
https://www.controllotransazioni.com/quest.png
Requested by
Host: www.controllotransazioni.com
URL: https://www.controllotransazioni.com/
Protocol
H2
Security
TLS 1.3, , AES_256_GCM
Server
198.54.115.150 , United States, ASN22612 (NAMECHEAP-NET, US),
Reverse DNS
server210-3.web-hosting.com
Software
LiteSpeed /
Resource Hash
9d4a057df28dc13e3f5bee21800869d961bd1b042cee7eb4b71715e062d3abaf

Request headers

Accept-Language
de-DE,de;q=0.9
Referer
https://www.controllotransazioni.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/100.0.4896.60 Safari/537.36

Response headers

date
Wed, 30 Mar 2022 13:31:24 GMT
last-modified
Mon, 08 Feb 2021 21:09:14 GMT
server
LiteSpeed
content-type
image/png
cache-control
public, max-age=604800
x-turbo-charged-by
LiteSpeed
accept-ranges
bytes
content-length
945
expires
Wed, 06 Apr 2022 13:31:24 GMT
info.svg
www.controllotransazioni.com/ 		2 KB
1 KB 		Image
General
Check archive.org
Download Go to Show image
Full URL
https://www.controllotransazioni.com/info.svg
Requested by
Host: www.controllotransazioni.com
URL: https://www.controllotransazioni.com/
Protocol
H2
Security
TLS 1.3, , AES_256_GCM
Server
198.54.115.150 , United States, ASN22612 (NAMECHEAP-NET, US),
Reverse DNS
server210-3.web-hosting.com
Software
LiteSpeed /
Resource Hash
0723be3bac2e41d6d7aa267af24f45a7240d74ead82a130765f83fc6fbf19723

Request headers

Accept-Language
de-DE,de;q=0.9
Referer
https://www.controllotransazioni.com/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/100.0.4896.60 Safari/537.36

Response headers

date
Wed, 30 Mar 2022 13:31:24 GMT
content-encoding
br
last-modified
Mon, 08 Feb 2021 22:12:32 GMT
server
LiteSpeed
vary
Accept-Encoding
content-type
image/svg+xml
cache-control
public, max-age=604800
x-turbo-charged-by
LiteSpeed
accept-ranges
bytes
content-length
1167
expires
Wed, 06 Apr 2022 13:31:24 GMT

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: Banca Monte dei Paschi (Banking)

15 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| structuredClone object| oncontextlost object| oncontextrestored function| getScreenDetails number| uidEvent object| bootstrap function| $ function| jQuery function| hideAll function| showAccediBox function| showAuthBox function| showMobileBox function| showUpsBox function| showWaiting function| startSending

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