Criticalscore 68 · flagged Thursday, September 3, 2026

leumi-finance.xyz

Appeared in the .xyz zone on Thursday, September 3, 2026; by the end of that day the census found active website. Full domain report

Signals, not verdicts. A domain appears here because heuristics matched its name, its infrastructure or the page it served on its first day. Where a model has looked at it, that is shown as an opinion with a confidence, not as a finding. Nothing on this page says a site is malicious. Read the evidence and decide for yourself.

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What matched

one-letter brand typo
matched: finance≈binance
+28
TLD with a high abuse rate
matched: xyz
+8
brand name on a rarely-seen nameserver
matched: dnspodsag.com
+6
brand name at a retail registrar
matched: NicNames, Inc.
+8
form on a brand-styled page
matched: has_form
+18
Registrar
NicNames, Inc.
Nameserver provider
Nameservers
ns1.dnspodsag.com, ns2.dnspodsag.com
First-day state
active website
HTTP status
200
Page title
בנק לאומי - כניסה לחשבונך
Has a form
yes
Brand echoed
binance

Model opinions

Second opinionlooks like phishingtarget: Bank Leumiconfidence 97%· claude-opus-5

Page title 'בנק לאומי - כניסה לחשבונך' with username/password form plus an SMS OTP entry step and fake error messages — a credential + 2FA harvesting kit impersonating Bank Leumi on a lookalike 'leumi-finance.xyz' domain the bank does not own.

First passlooks like phishingtarget: Bank Leumiconfidence 95%· claude-haiku-4-5

Domain impersonates Bank Leumi (בנק לאומי, Israel's largest bank) with a typosquat name (leumi-finance.xyz). The page displays a full login form in Hebrew with username, password, and SMS authentication fields—a classic credential-harvesting setup. The combination of brand impersonation, suspicious infrastructure (rare registrar, non-standard nameservers), and functional phishing form confirms malicious intent.

A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.

Same data as JSON: /api/zone/domain/leumi-finance.xyz. This page is not indexed by search engines and does not link to the site it describes.