www.direct-accountreview.co Open in urlscan Pro
66.29.137.42  Malicious Activity! Public Scan

URL: https://www.direct-accountreview.co/
Submission: On June 18 via automatic, source certstream-suspicious

Summary

This website contacted 3 IPs in 2 countries across 2 domains to perform 6 HTTP transactions. The main IP is 66.29.137.42, located in United States and belongs to NAMECHEAP-NET, US. The main domain is www.direct-accountreview.co.
TLS certificate: Issued by Sectigo RSA Domain Validation Secure ... on June 18th 2021. Valid for: a year.
This is the only time www.direct-accountreview.co was scanned on urlscan.io!

urlscan.io Verdict: Potentially Malicious

Targeting these brands: first direct bank (Banking)

Domain & IP information

IP Address AS Autonomous System
2 66.29.137.42 22612 (NAMECHEAP...)
4 193.108.75.102 20705 (HSBC-UK)
6 3
Domain Requested by
4 www1.firstdirect.com www.direct-accountreview.co
www1.firstdirect.com
2 www.direct-accountreview.co www.direct-accountreview.co
6 2

This site contains no links.

Subject Issuer Validity Valid
direct-accountreview.co
Sectigo RSA Domain Validation Secure Server CA
2021-06-18 -
2022-06-18
a year crt.sh
www.firstdirect.com
DigiCert SHA2 Extended Validation Server CA
2020-12-11 -
2022-01-11
a year crt.sh

This page contains 1 frames:

Primary Page: https://www.direct-accountreview.co/
Frame ID: 5255E6C1EF8CE63FBD1A8A29B5464CCE
Requests: 9 HTTP requests in this frame

Screenshot


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

6
Requests

100 %
HTTPS

0 %
IPv6

2
Domains

2
Subdomains

3
IPs

2
Countries

203 kB
Transfer

521 kB
Size

1
Cookies

Redirected requests

There were HTTP redirect chains for the following requests:

6 HTTP transactions

Resource
Path
Size
x-fer
Type
MIME-Type
Primary Request /
www.direct-accountreview.co/
8 KB
3 KB
Document
General
Full URL
https://www.direct-accountreview.co/
Protocol
H2
Security
TLS 1.3, , AES_256_GCM
Server
66.29.137.42 , United States, ASN22612 (NAMECHEAP-NET, US),
Reverse DNS
premium207-3.web-hosting.com
Software
Apache / PHP/7.2.34
Resource Hash
fbbe085368ae9f7a5f90abc49f9c0de98517e253d8b6193e9c3092316d0e8738

Request headers

:method
GET
:authority
www.direct-accountreview.co
:scheme
https
:path
/
pragma
no-cache
cache-control
no-cache
upgrade-insecure-requests
1
user-agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.72 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
none
sec-fetch-mode
navigate
sec-fetch-user
?1
sec-fetch-dest
document
accept-encoding
gzip, deflate, br
accept-language
en-US
Upgrade-Insecure-Requests
1
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.72 Safari/537.36

Response headers

date
Fri, 18 Jun 2021 16:58:56 GMT
server
Apache
x-powered-by
PHP/7.2.34
expires
Thu, 19 Nov 1981 08:52:00 GMT
cache-control
no-store, no-cache, must-revalidate
pragma
no-cache
set-cookie
PHPSESSID=4dd1f5460727eaf795ca79cf920d62dd; path=/
vary
Accept-Encoding
content-encoding
gzip
content-length
2785
content-type
text/html; charset=UTF-8
jquery.js
www.direct-accountreview.co/js/
87 KB
30 KB
Script
General
Full URL
https://www.direct-accountreview.co/js/jquery.js
Requested by
Host: www.direct-accountreview.co
URL: https://www.direct-accountreview.co/
Protocol
H2
Security
TLS 1.3, , AES_256_GCM
Server
66.29.137.42 , United States, ASN22612 (NAMECHEAP-NET, US),
Reverse DNS
premium207-3.web-hosting.com
Software
Apache /
Resource Hash
ff1523fb7389539c84c65aba19260648793bb4f5e29329d2ee8804bc37a3fe6e

Request headers

:path
/js/jquery.js
pragma
no-cache
cookie
PHPSESSID=4dd1f5460727eaf795ca79cf920d62dd
accept-encoding
gzip, deflate, br
accept-language
en-US
user-agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.72 Safari/537.36
sec-fetch-mode
no-cors
accept
*/*
cache-control
no-cache
sec-fetch-dest
script
:authority
www.direct-accountreview.co
referer
https://www.direct-accountreview.co/
:scheme
https
sec-fetch-site
same-origin
:method
GET
Referer
https://www.direct-accountreview.co/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.72 Safari/537.36

Response headers

date
Fri, 18 Jun 2021 16:58:57 GMT
content-encoding
gzip
last-modified
Thu, 20 May 2021 10:31:40 GMT
server
Apache
vary
Accept-Encoding
content-type
application/javascript
accept-ranges
bytes
content-length
30902
app.1.16.0.223bc6.css
www1.firstdirect.com/etc/designs/fsdt/online/
296 KB
51 KB
Stylesheet
General
Full URL
https://www1.firstdirect.com/etc/designs/fsdt/online/app.1.16.0.223bc6.css
Requested by
Host: www.direct-accountreview.co
URL: https://www.direct-accountreview.co/
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
193.108.75.102 Glossop, United Kingdom, ASN20705 (HSBC-UK, GB),
Reverse DNS
Software
Apache /
Resource Hash
55f0365e894f57905028d8ff792adbf42b61abd0694918f8927df9f753eef755
Security Headers
Name Value
Strict-Transport-Security max-age=16070400; includeSubDomains
X-Content-Type-Options nosniff
X-Xss-Protection 1; mode=block

Request headers

Referer
https://www.direct-accountreview.co/
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.72 Safari/537.36

Response headers

Date
Fri, 18 Jun 2021 16:58:57 GMT
Content-Encoding
gzip
X-Content-Type-Options
nosniff
Last-Modified
Fri, 11 Jun 2021 09:20:23 GMT
Server
Apache
Vary
Accept-Encoding
Strict-Transport-Security
max-age=16070400; includeSubDomains
Content-Type
text/css
Cache-Control
max-age=31536000
Connection
Keep-Alive
Accept-Ranges
bytes
S
gbl-prod-sy-aempub
Keep-Alive
timeout=5, max=100
Content-Length
51600
X-XSS-Protection
1; mode=block
truncated
/
6 KB
0
Image
General
Full URL
data:truncated
Protocol
DATA
Server
-, , ASN (),
Reverse DNS
Software
/
Resource Hash
70b9e003edf061263b00b0cf2b30457ed3c6e8e843a663467aa540b0c1c9cb85

Request headers

Referer
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.72 Safari/537.36

Response headers

Content-Type
image/svg+xml;charset=utf-8
truncated
/
6 KB
0
Image
General
Full URL
data:truncated
Protocol
DATA
Server
-, , ASN (),
Reverse DNS
Software
/
Resource Hash
ff494e63dbf65d514f4082ee6e1518b8d95a14fd6b9c7e7ad8aa2ea71c32dc21

Request headers

Referer
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.72 Safari/537.36

Response headers

Content-Type
image/svg+xml;charset=utf-8
truncated
/
158 B
0
Image
General
Full URL
data:truncated
Protocol
DATA
Server
-, , ASN (),
Reverse DNS
Software
/
Resource Hash
abe5dd4337483083a1525197caceac6b1e229cb02b6334b41040a2e9ef1edd1b

Request headers

Referer
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.72 Safari/537.36

Response headers

Content-Type
image/svg+xml;charset=utf-8
HelveticaNeueLTW05-45Light.woff2
www1.firstdirect.com/etc/designs/fsdt/common/fonts/
38 KB
38 KB
Font
General
Full URL
https://www1.firstdirect.com/etc/designs/fsdt/common/fonts/HelveticaNeueLTW05-45Light.woff2
Requested by
Host: www1.firstdirect.com
URL: https://www1.firstdirect.com/etc/designs/fsdt/online/app.1.16.0.223bc6.css
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
193.108.75.102 Glossop, United Kingdom, ASN20705 (HSBC-UK, GB),
Reverse DNS
Software
Apache /
Resource Hash
0bfe845c97897526fcfd1009a71c12de5b8f85115c339cc5483234ac3a1a97ca
Security Headers
Name Value
Strict-Transport-Security max-age=16070400; includeSubDomains
X-Content-Type-Options nosniff
X-Xss-Protection 1; mode=block

Request headers

Origin
https://www.direct-accountreview.co
Referer
https://www1.firstdirect.com/etc/designs/fsdt/online/app.1.16.0.223bc6.css
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.72 Safari/537.36

Response headers

Date
Fri, 18 Jun 2021 16:58:57 GMT
X-Content-Type-Options
nosniff
Last-Modified
Fri, 11 Jun 2021 09:19:27 GMT
Server
Apache
Strict-Transport-Security
max-age=16070400; includeSubDomains
Content-Type
application/font-woff2
Access-Control-Allow-Origin
*
Cache-Control
max-age=7776000
Connection
Keep-Alive
Accept-Ranges
bytes
S
gbl-prod-sy-aempub
Keep-Alive
timeout=5, max=100
Content-Length
38476
X-XSS-Protection
1; mode=block
HelveticaNeueLTW05-75Bold.woff2
www1.firstdirect.com/etc/designs/fsdt/common/fonts/
41 KB
42 KB
Font
General
Full URL
https://www1.firstdirect.com/etc/designs/fsdt/common/fonts/HelveticaNeueLTW05-75Bold.woff2
Requested by
Host: www1.firstdirect.com
URL: https://www1.firstdirect.com/etc/designs/fsdt/online/app.1.16.0.223bc6.css
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
193.108.75.102 Glossop, United Kingdom, ASN20705 (HSBC-UK, GB),
Reverse DNS
Software
Apache /
Resource Hash
55ade691f1a06265b6e9c502523ea2972ff8432f2ef1766965d9b3d3bbdd7d81
Security Headers
Name Value
Strict-Transport-Security max-age=16070400; includeSubDomains
X-Content-Type-Options nosniff
X-Xss-Protection 1; mode=block

Request headers

Origin
https://www.direct-accountreview.co
Referer
https://www1.firstdirect.com/etc/designs/fsdt/online/app.1.16.0.223bc6.css
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.72 Safari/537.36

Response headers

Date
Fri, 18 Jun 2021 16:58:57 GMT
X-Content-Type-Options
nosniff
Last-Modified
Fri, 11 Jun 2021 09:19:16 GMT
Server
Apache
Strict-Transport-Security
max-age=16070400; includeSubDomains
Content-Type
application/font-woff2
Access-Control-Allow-Origin
*
Cache-Control
max-age=7776000
Connection
Keep-Alive
Accept-Ranges
bytes
S
gbl-prod-sy-aempub
Keep-Alive
timeout=5, max=100
Content-Length
42012
X-XSS-Protection
1; mode=block
HelveticaNeueLTW05-85Heavy.woff2
www1.firstdirect.com/etc/designs/fsdt/common/fonts/
39 KB
39 KB
Font
General
Full URL
https://www1.firstdirect.com/etc/designs/fsdt/common/fonts/HelveticaNeueLTW05-85Heavy.woff2
Requested by
Host: www1.firstdirect.com
URL: https://www1.firstdirect.com/etc/designs/fsdt/online/app.1.16.0.223bc6.css
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
193.108.75.102 Glossop, United Kingdom, ASN20705 (HSBC-UK, GB),
Reverse DNS
Software
Apache /
Resource Hash
5a91f20f8988e1e9f8f30601e48a6996725a7fd3ab2e5f2e854393b33ccc4c4e
Security Headers
Name Value
Strict-Transport-Security max-age=16070400; includeSubDomains
X-Content-Type-Options nosniff
X-Xss-Protection 1; mode=block

Request headers

Origin
https://www.direct-accountreview.co
Referer
https://www1.firstdirect.com/etc/designs/fsdt/online/app.1.16.0.223bc6.css
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/89.0.4389.72 Safari/537.36

Response headers

Date
Fri, 18 Jun 2021 16:58:57 GMT
X-Content-Type-Options
nosniff
Last-Modified
Fri, 11 Jun 2021 09:19:18 GMT
Server
Apache
Strict-Transport-Security
max-age=16070400; includeSubDomains
Content-Type
application/font-woff2
Access-Control-Allow-Origin
*
Cache-Control
max-age=7776000
Connection
Keep-Alive
Accept-Ranges
bytes
S
gbl-prod-sy-aempub
Keep-Alive
timeout=5, max=100
Content-Length
39460
X-XSS-Protection
1; mode=block

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: first direct bank (Banking)

13 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| onbeforexrselect object| ontransitionrun object| ontransitionstart object| ontransitioncancel object| cookieStore function| showDirectoryPicker function| showOpenFilePicker function| showSaveFilePicker boolean| originAgentCluster object| trustedTypes boolean| crossOriginIsolated function| $ function| jQuery

1 Cookies

Domain/Path Name / Value
www.direct-accountreview.co/ Name: PHPSESSID
Value: 4dd1f5460727eaf795ca79cf920d62dd