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; 4 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.
adxentisbnk[.]com
“Adxentis Bank”
Zusammenfassung der Beweislage
This report analyzes the domain adxentisbnk.com, which presents itself as "Adxentis Bank" based on its page title. This domain is likely a fraudulent attempt to impersonate a legitimate financial institution, posing a threat of credential harvesting or financial fraud. The primary risk is that unsuspecting users may be tricked into providing sensitive banking information.
Technical analysis reveals that VirusTotal flagged this domain with 3 detections out of 95, with one flag from Fortinet. The domain is listed on 1 blocklist. It is registered through Ultahost, Inc., with nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The IP address is 198.54.132.28, located in Canada and associated with Tzulo-TOR. The domain was created on 2025-08-05 and uses an SSL certificate from Let's Encrypt (R13).
As of this report, the domain is DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 56, indicating a moderate to high risk level. Despite being offline, the domain remains a potential threat if reactivated.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260318-3C2022- Titel der erfassten Seite
- Adxentis Bank
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain adxentisbnk.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies, including phishing and fraud.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law criminalizes unauthorized access to computer systems and data, including phishing schemes designed to deceive individuals into divulging sensitive information.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing activities violate data protection regulations by unlawfully processing personal data without consent.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Continued non-compliance could lead to further legal repercussions.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
-
VirusTotal
0 → 1
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Forensische Erkenntnisse
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of adxentisbnk.com · checked Mar 18, 2026
Wurden Sie von dieser Website betroffen?
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Melden Sie sich bei Ihren örtlichen Behörden
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Jede beliebige Domain prüfen
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenPhishing melden
Melden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenEchtzeit-Bedrohungsfeed
Aktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBleiben Sie auf dem Laufenden, bleiben Sie sicher
Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt