ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-08-10 01:44:21 UTC. The recorded recipient is abuse@telahosting.com. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report

4 days

Reports sent

Latest case ID

PD-20260810-7067CD

Current status

Observed active at latest stored check

Domain security and threat intelligence

diconbank[.]name[.]ng

“Hyiprio - Home”

Threat verdict Critical 81/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 4/91 Brand impersonation: Base

OTX: 4 refs Aug 10, 2026 Base 1 Report Sent

Evidence Summary

CRITICAL

PhishDestroy first observed diconbank.name.ng on Aug 10, 2026. Stored content metadata identifies Base as the apparent target. The captured page title is “Hyiprio - Home”. Page analysis recorded additional brand references to Facebook. Stored page analysis classifies the content as impersonation. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 91 engines: alphaMountain.ai, Gridinsoft, Netcraft, SOCRadar on Aug 14, 2026 at 04:33 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 14, 2026 at 18:51 UTC. The separate external-blocklist snapshot contained no matches on Aug 14, 2026 at 18:20 UTC. URLQuery recorded no positive detection on Aug 10, 2026 at 01:44 UTC. Google Safe Browsing returned no flag on Aug 14, 2026 at 18:50 UTC. URLScan completed without a malicious verdict (score 0) on Aug 10, 2026 at 05:08 UTC.

The collector marked the hostname reachable on Aug 11, 2026 at 22:50 UTC, but did not retain the HTTP response code. Registration records for the domain list Tela Hosting Ltd. (telaHosting) as the registrar and Mar 15, 2026 as the creation date. At collection time, the hostname resolved to 86.107.77.132 on AS216395 (HostBet Cloud Technologies Private Limited). The recorded endpoint location is Eschborn, DE. The stored server header is LiteSpeed. DOM analysis on Aug 10, 2026 at 02:20 UTC returned 81/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 23, 2026; checked Aug 10, 2026 at 04:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

4 det.

OTX references

4 community refs

URLScan

Report ↗

TLS Certificate

Let's Encrypt

Age

5 mo

Observed status

Unverified

DestroyList

Listed

Reports Sent

Data coverage VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 69d WHOIS 5 mo old Screenshot 4 captures · 4 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

Aug 10, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Aug 10, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

Aug 10, 2026

VirusTotal

4/91 recorded on VirusTotal

Aug 14, 2026

Google Safe Browsing

Checked via Google Transparency Report

Aug 14, 2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

Aug 14, 2026

Brand Impersonation

Impersonation of Base

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Aug 10, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 14, 2026

VT Detection +2

+2 new detections (2 → 4): Gridinsoft, alphaMountain.ai

Aug 11, 2026

VT Detection +1

+1 new detection (1 → 2): SOCRadar

Aug 10, 2026

Sent Report Recorded

Stored sent-report record for registrar Tela Hosting Ltd. (telaHosting), hosting provider, 2 abuse contacts

abuse@telahosting.comabuse@rtmnetworks.net

Aug 10, 2026

Public Blocklist Status

Stored Capture

Screenshot of diconbank.name.ng — **URLScan capture**2026-08-10 01:31 UTC 2 / 4

View Full Size Source Report Wayback Download

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN LiteSpeed · AS216395 HostBet Cloud Technologies Private Limited

IP Reputation abuse score 0/100 0 reports checked Aug 10, 2026

Registrar Tela Hosting

(NL)

Abuse contactabuse@telahosting.com, abuse@rtmnetworks.net

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for diconbank.name.ng →

IP Address 86.107.77.132

Geo

Eschborn, DE

NetworkAS216395 · HostBet Cloud Technologies Private Limited

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Mar 15, 2026 (152d) — Expires Mar 15, 2027

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 10, 2026

DOM Analysisanalyzed Aug 10, 2026score 81/1002 brand signals

IoC Extractionscanned Aug 10, 20260 wallet · 0 Telegram IoCs

Submitted URLhttp://diconbank.name.ng/

Nameserversdns1.tela-host.comdns2.tela-host.com

MX Records0 diconbank.name.ng

TLS Fingerprint

TLS Observationvalid from Jul 25, 2026scanned Aug 10, 2026

Favicon Hash

Case ID

Page Title

Hyiprio - Home

Impersonates

Base Facebook

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt · valid for 69 days

Technologies · 9 identified

particles.js

JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com 100% confidence

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence

Ant Design

UI frameworks

Ant Design is a UI library that can be used with data flow solutions and application frameworks in any React ecosystem.

ant.design 100% confidence

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence

OWL Carousel

JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence

jQuery Migrate

JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

HSTS

Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-14 06:33:12 UTC First positive detection 2026-08-10 04:13:18 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

Gridinsoft

Netcraft

SOCRadar

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of diconbank.name.ng · checked Aug 10, 2026

Needs Work

Performance

FCP

1.21s

First Contentful Paint

LCP

4.81s

Largest Contentful Paint

CLS

0.005

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.99s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Submitted Evidence Snapshot

Sent: 2026-08-10 01:44:21 UTC Ledger records: 1 Case ID: PD-20260810-7067CD Recipient: abuse@telahosting.com

Page title stored with report: Hyiprio - Home

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 770.7 KB

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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Europol

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National police directory

Action Fraud

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Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

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<iframe
  src="https://phishdestroy.io/embed/domain/diconbank.name.ng"
  title="PhishDestroy threat report for diconbank.name.ng"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

diconbank[.]name[.]ng

Threat Response Pipeline

Public Blocklist Status

Stored Capture

Domain Intelligence

VirusTotal Analysis

Archived Evidence