Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ukrsib[.]net
“ukrsib.net”
This domain is flagged as an elevated-risk phishing resource specifically designed for credential harvesting targeting Ukrsibbank customers. Analysis indicates the infrastructure was established to mimic legitimate banking portals, likely to capture authentication credentials, payment details, or personal identification information through deceptive login interfaces. Infrastructure analysis reveals the domain ukrsib.net resolves to the IP address 46.224.230.97 and was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com. The domain appears on one security blocklist and is detected by 4 out of 95 security vendors on VirusTotal. It holds a Gridinsoft trust score of 0/100 and is referenced in one AlienVault OTX threat intelligence pulse. The SSL certificate is issued by Let's Encrypt, a common choice among threat actors to lend superficial legitimacy to malicious sites. The page title, ukrsib.net, suggests minimal effort to disguise the fraudulent nature of the resource. Organizations and end-users are advised to implement immediate mitigation measures to counteract this credential harvesting threat. Network-level blocking of the IP address 46.224.230.97 should be enforced, along with domain-based filtering for ukrsib.net across all security gateways. Security teams should monitor for indicators of compromise, including failed login attempts or anomalous authentication patterns originating from internal networks. End-users should be educated on recognizing phishing indicators, such as mismatched URLs, unsolicited authentication requests, and domain spoofing techniques. Financial institutions should proactively notify customers of this campaign and reinforce multi-factor authentication requirements for all sensitive transactions.
سجل البلاغ المرسل
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260428-80B62B- عنوان الصفحة الملتقطة
- ukrsib.net
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
استخبارات أمن الشبكات Registrar context
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
10 مصادر · تمت المزامنة في 10/08/2026
المخطط الزمني للاكتشاف
الملاحظات المحفوظة بترتيب زمني.
-
VirusTotal
VirusTotal: 0 ← 4
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.
التقنيات
تم تحديد 5 تقنيات بدرجة ثقة عالية
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of ukrsib.net · checked Jun 26, 2026
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