refundfunds-etransfer-interac.com Open in urlscan Pro
185.2.4.106  Malicious Activity! Public Scan

URL: http://refundfunds-etransfer-interac.com/cibc/bank/billing2.php
Submission: On May 22 via automatic, source openphish

Summary

This website contacted 1 IPs in 1 countries across 1 domains to perform 5 HTTP transactions. The main IP is 185.2.4.106, located in Italy and belongs to SIMPLYTRANSIT, GB. The main domain is refundfunds-etransfer-interac.com.
This is the only time refundfunds-etransfer-interac.com was scanned on urlscan.io!

urlscan.io Verdict: Potentially Malicious

Targeting these brands: CIBC (Banking)

Domain & IP information

IP Address AS Autonomous System
5 185.2.4.106 29550 (SIMPLYTRA...)
5 1
Apex Domain
Subdomains
Transfer
5 refundfunds-etransfer-interac.com
refundfunds-etransfer-interac.com
102 KB
5 1
Domain Requested by
5 refundfunds-etransfer-interac.com refundfunds-etransfer-interac.com
5 1

This site contains no links.

Subject Issuer Validity Valid

This page contains 1 frames:

Primary Page: http://refundfunds-etransfer-interac.com/cibc/bank/billing2.php
Frame ID: 29572.1
Requests: 5 HTTP requests in this frame

Screenshot


Page Statistics

5
Requests

0 %
HTTPS

0 %
IPv6

1
Domains

1
Subdomains

1
IPs

1
Countries

102 kB
Transfer

106 kB
Size

1
Cookies

Redirected requests

There were HTTP redirect chains for the following requests:

5 HTTP transactions

Resource
Path
Size
x-fer
Type
MIME-Type
Primary Request Cookie set billing2.php
refundfunds-etransfer-interac.com/cibc/bank/
4 KB
1 KB
Document
General
Full URL
http://refundfunds-etransfer-interac.com/cibc/bank/billing2.php
Protocol
HTTP/1.1
Server
185.2.4.106 , Italy, ASN29550 (SIMPLYTRANSIT, GB),
Reverse DNS
Software
Apache / PHP/5.6.30
Resource Hash
a6d03205fd1570b2767f74cb46c6910b3d8109a8adce503603a68ee16a81cffb

Request headers

Pragma
no-cache
Accept-Encoding
gzip, deflate, sdch
Host
refundfunds-etransfer-interac.com
Accept-Language
en-US,en;q=0.8
Upgrade-Insecure-Requests
1
User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/58.0.3029.81 Safari/537.36
Accept
text/html,application/xhtml+xml,application/xml;q=0.9,image/webp,*/*;q=0.8
Cache-Control
no-cache
Connection
keep-alive
Upgrade-Insecure-Requests
1
User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/58.0.3029.81 Safari/537.36

Response headers

Pragma
no-cache
Date
Mon, 22 May 2017 22:19:47 GMT
Content-Encoding
gzip
Server
Apache
X-Powered-By
PHP/5.6.30
Vary
Accept-Encoding,User-Agent
Content-Type
text/html; charset=UTF-8
Set-Cookie
PHPSESSID=dhloko7jtaidrlpthuluct1g50; path=/
Cache-Control
no-store, no-cache, must-revalidate, post-check=0, pre-check=0
Connection
Keep-Alive
Keep-Alive
timeout=5, max=150
Content-Length
1368
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Untitled1.css
refundfunds-etransfer-interac.com/cibc/bank/css/
2 KB
317 B
Stylesheet
General
Full URL
http://refundfunds-etransfer-interac.com/cibc/bank/css/Untitled1.css
Requested by
Host: refundfunds-etransfer-interac.com
URL: http://refundfunds-etransfer-interac.com/cibc/bank/billing2.php
Protocol
HTTP/1.1
Server
185.2.4.106 , Italy, ASN29550 (SIMPLYTRANSIT, GB),
Reverse DNS
Software
Apache /
Resource Hash
4dbf2e4f3fa2fd8ac6e90c25c45cd0140f4909a3949311de51cdbebea4e98ef2

Request headers

Pragma
no-cache
Accept-Encoding
gzip, deflate, sdch
Host
refundfunds-etransfer-interac.com
Accept-Language
en-US,en;q=0.8
User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/58.0.3029.81 Safari/537.36
Accept
text/css,*/*;q=0.1
Referer
http://refundfunds-etransfer-interac.com/cibc/bank/billing2.php
Cookie
PHPSESSID=dhloko7jtaidrlpthuluct1g50
Connection
keep-alive
Cache-Control
no-cache
Referer
http://refundfunds-etransfer-interac.com/cibc/bank/billing2.php
User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/58.0.3029.81 Safari/537.36

Response headers

Date
Mon, 22 May 2017 22:19:47 GMT
Content-Encoding
gzip
Last-Modified
Fri, 08 Jul 2016 19:57:26 GMT
Server
Apache
ETag
"262247a-7cb-5372536303580-gzip"
Vary
Accept-Encoding,User-Agent
Content-Type
text/css
Connection
Keep-Alive
Accept-Ranges
bytes
Keep-Alive
timeout=5, max=149
Content-Length
317
billing.css
refundfunds-etransfer-interac.com/cibc/bank/css/
593 B
279 B
Stylesheet
General
Full URL
http://refundfunds-etransfer-interac.com/cibc/bank/css/billing.css
Requested by
Host: refundfunds-etransfer-interac.com
URL: http://refundfunds-etransfer-interac.com/cibc/bank/billing2.php
Protocol
HTTP/1.1
Server
185.2.4.106 , Italy, ASN29550 (SIMPLYTRANSIT, GB),
Reverse DNS
Software
Apache /
Resource Hash
25f00b30741170de05d45db277fb1bfc7adcccf42913c2a5c16da93692252be5

Request headers

Pragma
no-cache
Accept-Encoding
gzip, deflate, sdch
Host
refundfunds-etransfer-interac.com
Accept-Language
en-US,en;q=0.8
User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/58.0.3029.81 Safari/537.36
Accept
text/css,*/*;q=0.1
Referer
http://refundfunds-etransfer-interac.com/cibc/bank/billing2.php
Cookie
PHPSESSID=dhloko7jtaidrlpthuluct1g50
Connection
keep-alive
Cache-Control
no-cache
Referer
http://refundfunds-etransfer-interac.com/cibc/bank/billing2.php
User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/58.0.3029.81 Safari/537.36

Response headers

Date
Mon, 22 May 2017 22:19:47 GMT
Content-Encoding
gzip
Last-Modified
Sun, 03 Jul 2016 17:41:30 GMT
Server
Apache
ETag
"262247c-251-536bebad8a680-gzip"
Vary
Accept-Encoding,User-Agent
Content-Type
text/css
Connection
Keep-Alive
Accept-Ranges
bytes
Keep-Alive
timeout=5, max=150
Content-Length
279
1.PNG
refundfunds-etransfer-interac.com/cibc/bank/images/
99 KB
99 KB
Image
General
Full URL
http://refundfunds-etransfer-interac.com/cibc/bank/images/1.PNG
Protocol
HTTP/1.1
Server
185.2.4.106 , Italy, ASN29550 (SIMPLYTRANSIT, GB),
Reverse DNS
Software
Apache /
Resource Hash
4a20795c74dadd6b2ea919d948cfa7967007728df57562bfa96b8f9ac6589f1b

Request headers

Pragma
no-cache
Accept-Encoding
gzip, deflate, sdch
Host
refundfunds-etransfer-interac.com
Accept-Language
en-US,en;q=0.8
User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/58.0.3029.81 Safari/537.36
Accept
image/webp,image/*,*/*;q=0.8
Referer
http://refundfunds-etransfer-interac.com/cibc/bank/css/billing.css
Cookie
PHPSESSID=dhloko7jtaidrlpthuluct1g50
Connection
keep-alive
Cache-Control
no-cache
Referer
http://refundfunds-etransfer-interac.com/cibc/bank/css/billing.css
User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/58.0.3029.81 Safari/537.36

Response headers

Date
Mon, 22 May 2017 22:19:47 GMT
Last-Modified
Mon, 11 Jul 2016 08:59:12 GMT
Server
Apache
ETag
"262246f-18be2-537585dafb800"
Content-Type
image/png
Connection
Keep-Alive
Accept-Ranges
bytes
Keep-Alive
timeout=5, max=149
Content-Length
101346
favicon.ico
refundfunds-etransfer-interac.com/cibc/bank/images/
1 KB
1 KB
Other
General
Full URL
http://refundfunds-etransfer-interac.com/cibc/bank/images/favicon.ico
Protocol
HTTP/1.1
Server
185.2.4.106 , Italy, ASN29550 (SIMPLYTRANSIT, GB),
Reverse DNS
Software
Apache /
Resource Hash
9359976d5f35dba094e8de0c4b834d4709e929f7a4075783a03fed897984ec2f

Request headers

Pragma
no-cache
Accept-Encoding
gzip, deflate, sdch
Host
refundfunds-etransfer-interac.com
Accept-Language
en-US,en;q=0.8
User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/58.0.3029.81 Safari/537.36
Accept
image/webp,image/*,*/*;q=0.8
Referer
http://refundfunds-etransfer-interac.com/cibc/bank/billing2.php
Cookie
PHPSESSID=dhloko7jtaidrlpthuluct1g50
Connection
keep-alive
Cache-Control
no-cache
Referer
http://refundfunds-etransfer-interac.com/cibc/bank/billing2.php
User-Agent
Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/58.0.3029.81 Safari/537.36

Response headers

Date
Mon, 22 May 2017 22:19:47 GMT
Server
Apache
Connection
Keep-Alive
Accept-Ranges
bytes
Keep-Alive
timeout=5, max=148
Transfer-Encoding
chunked
Content-Type
text/html

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: CIBC (Banking)

0 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.

1 Cookies

Domain/Path Name / Value
refundfunds-etransfer-interac.com/ Name: PHPSESSID
Value: dhloko7jtaidrlpthuluct1g50