mail[.]everstonefinancebank[.]com
“Home - Everstone finance bank”
Zusammenfassung der Beweislage
Analysis of mail.everstonefinancebank.com shows a clear infrastructure profile consistent with a banking‑phishing operation. The domain was registered on March 11, 2026 through TuringSign Inc. d/b/a Cosmotown and resolves to the IP address 213.111.152.217, which is assigned to AS6698 Virtual Systems LLC in Ukraine. The authoritative name servers are ns7.hostcreed.com and ns8.hostcreed.com, indicating use of the Hostcreed hosting platform. The site presents a TLS certificate issued by Let’s Encrypt (R13), confirming that HTTPS is enabled but offering no additional trust beyond standard certificate validation.
A scan on VirusTotal recorded a single positive detection out of 95 security vendors, reinforcing the suspicion that the site hosts malicious content. The domain appears on at least one public security blocklist and is specifically blocked by PhishDestroy, a dedicated anti‑phishing service. Front‑end technologies identified include PHP, Tailwind CSS, LiteSpeed, Alpine.js, jsDelivr, JivoChat, and HTTP/3, a stack commonly observed in fraudulent sites that aim to mimic legitimate banking portals while maintaining low hosting costs. The HTML title reported by the server is "Home - Everstone finance bank," matching the declared scam type of banking phishing.
Current status is listed as offline, suggesting the operators have taken the site down, but the infrastructure artifacts remain useful for attribution and for blocking future instances. Uncertainty remains regarding the exact content that was served before takedown, as no visual analysis is available. Defenders should continue to block the IP 213.111.152.217 and the associated name servers, enforce DNS‑based filtering for mail.everstonefinancebank.com, and monitor for re‑registration or re‑use of the same hosting resources. Adding the domain to internal blocklists and sharing the indicators with threat‑intel platforms will help prevent recurrence.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260311-47EFE7- Titel der erfassten Seite
- Home - Everstone finance bank
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
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.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | mail.everstonefinancebank.com |
phishing | Phishing Block |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
-
VirusTotal
0 → 4
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Registration: everstonefinancebank.com
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For the registrable domain everstonefinancebank.com behind this subdomain, 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.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of mail.everstonefinancebank.com · checked Mar 11, 2026
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