bankidcz[.]com
“Bank iD | Demo aplikace | Login”
ملخص الأدلة
This domain, bankidcz.com, poses a high-risk phishing threat designed to steal banking credentials from users under the guise of a legitimate Czech financial authentication service. Analysis indicates the site mimics official BankID login portals, tricking victims into entering sensitive account details, including usernames, passwords, and two-factor authentication codes. Once captured, these credentials are typically used for unauthorized account access, fraudulent transactions, or sold on underground markets. The campaign specifically targets Czech-speaking users, leveraging localized language and branding to enhance credibility. Technical indicators confirm the malicious nature of this infrastructure. The domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive registrations. It resolves to the IP address 194.15.112.203, hosted in the Czech Republic under International Hosting Solutions, a provider with a history of hosting phishing sites. As of the latest scan, 13 out of 95 security vendors on VirusTotal flagged the domain as malicious, with Google Safe Browsing explicitly classifying it as phishing. Additionally, the domain appears on one security blocklist and is blocked by PhishDestroy, further validating its fraudulent purpose. The SSL certificate, issued by Let's Encrypt (serial number E7), provides a false sense of security while failing to mitigate the underlying threat. Users who visited bankidcz.com or entered credentials on the site should take immediate action to mitigate risk. First, change passwords for all financial accounts, prioritizing those associated with Czech banking institutions. Enable multi-factor authentication if not already active, using app-based or hardware tokens instead of SMS-based methods. Monitor bank statements for unauthorized transactions and report any suspicious activity to the respective financial institution. If personal or financial data was submitted, consider placing a fraud alert or credit freeze with relevant credit bureaus. Finally, scan local devices for malware using updated security tools, as phishing sites often deploy additional payloads to maintain persistence or exfiltrate further data.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260327-E938E4- عنوان الصفحة الملتقطة
- Bank iD | Demo aplikace | Login
- ملف PDF
- دليل PDF
النص الكامل للدليل
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | bankidcz.com |
phishing | Phishing Block |
| Hagezi Threat Feed | bankidcz.com |
malicious | Sinkholed |
| DNS4EU | bankidcz.com |
malicious | Sinkholed |
| OpenDNS | www.bankidcz.com |
phishing | Phishing Block |
| Hagezi Threat Feed | www.bankidcz.com |
malicious | Sinkholed |
| DNS4EU | www.bankidcz.com |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
الاستخبارات الجنائية الرقمية
تحليل VirusTotal
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