VirusTotal
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“Bonavis Bank - Banking Offhsore and Finance”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abubasa2022@gmail.com.
The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
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DBL_SPAM
Report stored; detailed verdict not recorded
Report3 community references
Reportprovider verdict: suspicious
Reportstored report
Report Analysis completed
ReportChecked; no threat flag recorded
Reportbonavisbank.com was referenced by VirusTotal on 2026-10-03, where it was detected by several scanners. The domain was also catalogued in the PhishDestroy internal listing, providing another source of observation.
VirusTotal reported 4 detections out of 92 total scanners on 2026-10-03. OTX included bonavisbank.com in 3 pulses as of 2026-10-07. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on 2026-09-30, and its SSL certificate was issued by Let's Encrypt / YE2 with a scan on 2026-10-07.
The VirusTotal and OTX records show that bonavisbank.com has been noted by multiple security intelligence sources. Inclusion in the PhishDestroy internal listing further indicates ongoing monitoring by that catalogue.
Retain the VirusTotal, OTX, and PhishDestroy source records for bonavisbank.com to support future comparisons. Reference these observations in subsequent reviews to track any updates or changes associated with the domain.
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
LiteSpeedScanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
ns113.asurahosting.comns113.my-control-panel.comns114.asurahosting.comns114.my-control-panel.commail.bonavisbank.compriority 10Location describes the IP network.
2029bacd33f4ae89721410e4a68ced8aff09556c5f15a06eff1e1f56567a39beSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of bonavisbank.com · checked Oct 7, 2026
198.251.84.236. 12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20261007-B107B5 Recipient: abubasa2022@gmail.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. 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.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportRecent phishing reports and observed availability changes
MonitorMonitor live threats or contest this listing if you believe it's a false positive