207-citi-identityverif.icu
Category: Phishing
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Description of 207-citi-identityverif.icu
The domain 207-citi-identityverif.icu appears to be a newly registered website using a name that references identity verification for "Citi," which may suggest a login, account-check, or customer-verification themed page. Based on the domain wording alone, it does not resemble a typical long-established corporate web property and instead appears structured around a specific verification-related purpose.
No clear site category or publisher information was provided in the scan data, and there is no evidence here of a developed public-facing service, store, or content platform. The combination of a very recent registration date, an uncommon .icu extension, and a domain string centered on identity verification may indicate a narrowly targeted operational use rather than a broad consumer website.
Safety Assessment for 207-citi-identityverif.icu
This domain shows several cautionary indicators at the time of this scan. It was flagged by 4 out of 91 security engines, while major malware and threat-database checks included here did not detect known malicious content. Even so, the domain is only 1 day old, has no established traffic ranking, and uses wording that closely resembles a financial-brand verification page, which may indicate a look-alike setup intended to appear associated with Citi.
Additional technical context also raises concern: the site appears to have invalid or missing SSL/TLS, which is unusual for a legitimate identity-verification or account-related page. Although blacklist checks in the provided data were clean and no malicious files or outbound links were detected during this scan, very new domains can sometimes evade broader detection early in their lifecycle.
Based on these findings, this website may pose potential risks to visitors.
Technical Description
The scan indicates that SSL/TLS appears invalid or missing, with no confirmed protocol or certificate expiry information available. For a site that appears to reference identity verification, the absence of a valid HTTPS configuration is a notable concern because it may reduce trustworthiness and could expose visitors to insecure connections if the site becomes active.
The domain was registered very recently through NICENIC INTERNATIONAL GROUP CO., LIMITED and uses the nameservers ns1.ndns.cn and ns2.ndns.cn. It resolves to IP address 138.124.79.181, hosted by Digital Hosting Provider LLC in Amsterdam, Netherlands. DNSSEC is unsigned, which is common across many domains but does not provide the additional DNS integrity protections that signed zones can offer.
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