Security Scan: Deposit your INTERAC e-Transfer

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/3dbd6943-2598-4982-a182-669bfbd93bee Domain and IP registration (RDAP)/api/v1/rdap/3dbd6943-2598-4982-a182-669bfbd93beeHow often this domain was scanned/api/v1/domain/stats/etransfer-accept.ddns.net Scan history for this domain/api/v1/domain/history/etransfer-accept.ddns.net?limit=15

This website contacted 20 IPs in 1 country across 15 domains to perform 112 HTTP transactions. The main domain is ddns.net and was registered 25 years ago.

Submitted URL: https://etransfer-accept.ddns.net/

AI Security Verdict

High Risk

Confidence: 87%

Risk Score

Clone of the INTERAC e-Transfer deposit flow served from a free ddns.net subdomain, with a financial-institution selection funnel and dynamic-DNS IDS alerts — treat as brand-impersonation phishing.

Risk Factors (4)

Impersonation of INTERAC e-Transfer on a domain that is not Interac's

Hosted on a free dynamic DNS subdomain commonly used to evade takedown

Multi-step deposit/institution-selection funnel consistent with a phishing kit

15 HIGH Suricata alerts for dynamic-DNS HTTP/DNS traffic

Domain age information unavailable

Details

Page Title

Deposit your INTERAC e-Transfer

Scan Type

public

Domain Name Analysis

The domain name 'etransfer-accept.ddns.net' uses the network infrastructure generic top-level domain (.net) and includes subdomain 'etransfer-accept'. Count 4 characters in 'ddns' with 0 vowels and four consonants. Breaking it apart gives two words: d, dns. Median word length comes out to two characters. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

1.77s

Total Load Time

1.5 MB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en

Text Length:7,514 chars

Detector Agreement:100%

Website Classification

Primary Category

finance banking45% confidence

Type: spa

Method: ml+structural

All Detected Categories

finance banking

45%

Detected Features

No structural features detected

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
17	198.44.111.68	Los Angeles, California, United States	AS36352HostPapa
5	107.154.114.85Incapsula · WAF	United States	AS19551Incapsula Inc
5	142.251.14.97Google · CDN	United States	AS15169Google LLC
5	91.235.132.130	United States	AS30286ThreatMetrix Inc.
5	91.235.133.146	United States	AS30286ThreatMetrix Inc.
5	65.8.131.96Cloudfront · CDN	United States	AS16509Amazon.com, Inc.
5	99.84.152.104Cloudfront · CDN	United States	AS16509Amazon.com, Inc.
5	216.239.36.178Google · CDN	United States	AS15169Google LLC
5	216.239.34.36Google · CDN	United States	AS15169Google LLC
5	142.251.127.155Google · CDN	United States	AS15169Google LLC
112	20	-	-