DomainHighVerifiedSignal 26/100
sunfinbank.com
First Seen
Mar 4, 2025
Last Seen
Apr 7, 2026
Found in 5 reports. Confidence: high. · Confidence scores are heuristic. Verify before acting on results.
Domain Name
Malicious domain used for C2, phishing, or malware distribution.
MISP Category
Network Activity
Confidence
26%
Signal Score
26 / 100
IDS Rule
No
Threat Context
Tags
MITRE ATT&CK
MITRE ATT&CK TTPs
Feed Intelligence Summary
5 reports26% confidence
5
Source reports
26%
Confidence score
Category tags
abuseabuse reportactive scanbad reputationbotnetbotnet activitybrand abusebrand impersonationbrute forcecommand and controlcredential harvestingcredential stuffingcredential theftdata exfiltrationdata store exposuredeceptive marketingdistributed attacksexploitation activityfraudulent websiteidentity & access exploitationindicatorinfrastructure acquisitionreconnaissanceingress tool transferinjection activitymalicious downloadmalicious linkmalicious linksmalicious softwaremalwaremalware deliverymalware distributionmalware hostingnetworkphishingphishing attackphishing campaignphishing domain detectionphishing kitprocess injectionresearchedrogue domainscams & fraudsocial engineeringsocial engineering attackspamspam campaignsupply chain attackt1055t1071t1071.001t1105t1189t1192t1204t1204.001t1486t1496t1499.002t1499.003t1565t1566t1566.001t1566.002t1566.003t1566.004t1583t1583.001t1587.001t1588t1588.002t1590.001t1598t1598.003typosquattingweb security
Activity Timeline
Apr 7Apr 7
Threat Activity Heatmap
· Peak: 2026-04-07LessMore
Mon
Wed
Fri
24h
0
Dormant
7d
0
Dormant
30d
0
Dormant
3mo
1
Minimal
Threat ScoreLow Risk
26
SIGNAL
Signal Score
26%
Confidence
5
Reports
First seenMar 4, 2025
Last seenApr 7, 2026
Verified IOC
VirusTotal
Not checked
WHOIS
- registrar
- NAMECHEAP INC
- description
- Phishing, scams, all junk goes here.
- domain rank
- -1
- raw
- Admin City: Reykjavik Admin Country: IS Admin Email: [email protected] Admin Organization: Withheld for Privacy Purposes Admin Postal Code: 101 Admin State/Province: Capital Region Creation Date: 2022-01-14T19:27:25.00Z Creation Date: 2022-01-14T19:27:25Z DNSSEC: unsigned Domain Name: SUNFINBANK.COM Domain Status: clientHold https://icann.org/epp#clientHold Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: pendingDelete https://icann.org/epp#pendingDelete Domain Status: redemptionPeriod https://icann.org/epp#redemptionPeriod Domain name: sunfinbank.com Name Server: DNS101.REGISTRAR-SERVERS.COM Name Server: DNS102.REGISTRAR-SERVERS.COM Name Server: dns101.registrar-servers.com Name Server: dns102.registrar-servers.com Registrant City: ddbf76e4e8cee320 Registrant Country: IS Registrant Email: [email protected] Registrant Fax Ext: 3432650ec337c945 Registrant Fax: 3432650ec337c945 Registrant Name: 12dab2e482f2c209 Registrant Organization: b3e8b765589988d9 Registrant Phone Ext: 3432650ec337c945 Registrant Phone: 1c9a7bcdeaf95e9f Registrant Postal Code: f206c9d9737ad45d Registrant State/Province: 3e0204199d8ebf9c Registrant Street: c6523241936df1ba Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +1.6613102107 Registrar Abuse Contact Phone: +1.9854014545 Registrar IANA ID: 1068 Registrar Registration Expiration Date: 2023-01-14T19:27:25.00Z Registrar URL: http://www.namecheap.com Registrar WHOIS Server: whois.namecheap.com Registrar: NAMECHEAP INC Registrar: NameCheap, Inc. Registry Domain ID: 2668377251_DOMAIN_COM-VRSN Registry Expiry Date: 2023-01-14T19:27:25Z Tech City: Reykjavik Tech Country: IS Tech Email: [email protected] Tech Organization: Withheld for Privacy Purposes Tech Postal Code: 101 Tech State/Province: Capital Region Updated Date: 0001-01-01T00:00:00.00Z Updated Date: 2023-02-25T19:39:09Z
- subdomains count
- 1
Export & API
STIX 2.1 Bundle
CSV Export
Permalink
IOC Journey
highFirst detected 1 year ago · Last seen 2 months ago
Appeared in 5 threat reports