VirusTotal
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The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internetx.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
This assessment identifies nubank.online as an active domain currently under investigation for its involvement in banking phishing schemes. The primary risk associated with this domain is the potential compromise of sensitive financial information through fraudulent impersonation of legitimate banking platforms. The threat type is classified as banking_phishing, indicating a focused attempt to harvest user credentials or financial data.
Technical analysis of nubank.online reveals several key indicators. The domain was registered on July 01, 2026, via PDR Ltd. d/b/a PublicDomainRegistry.com, and currently resolves to IP address 91.195.241.232. According to VirusTotal, there are 0 out of 95 detections, meaning no engines have flagged this domain at the present time. However, the domain has been observed in one threat intelligence pulse on AlienVault OTX, further supporting its inclusion in security investigations. The domain remains active, and as of now, it has not been added to major blocklists or flagged by common threat intelligence sources beyond the single OTX pulse.
Given the ongoing risk, it is recommended to implement immediate monitoring for traffic to nubank.online within enterprise and financial institution networks. Network administrators should update intrusion detection and prevention systems to flag any interactions with the associated IP address (91.195.241.232). Users should be educated on the risks of phishing, particularly when prompted to enter banking credentials on unfamiliar domains. Any observed communication with nubank.online should trigger investigation and potential containment procedures, and incident response teams should remain vigilant for future updates as the domain's status evolves.
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='nubank.online', port=80): Read timed out. (read timeout=7)
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.
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.
Edge-IP reputation is not attributed to this domain.
reese.ns.cloudflare.comviolet.ns.cloudflare.comLocation describes the IP network.
03dbd6841bef7cd504f071c4445a57fc95a606ba08032daaf2cf11064463ae36Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
9 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-20260702-830803 Recipient: abuse@internetx.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 (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.
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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