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.
auth[.]hackthebank[.]nl
“Redirecting”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
This site, auth.hackthebank.nl, hosted a Microsoft Phishing scam. The page title was "Redirecting," and it impersonated the Microsoft brand. The primary threat was credential theft, as the site was designed to deceive users into entering their Microsoft account credentials.
Technical evidence shows the domain was flagged by 9 out of 95 VirusTotal vendors. It was detected by alphaMountain.ai, Cluster25, CRDF, CyRadar, and DNS8, and appeared on 1 blocklist. The domain was registered through team.blue nl B.V. and created on 2026-03-24. It resolved to IP address 13.107.246.45, located in Canada and belonging to Microsoft Corporation. The SSL certificate was issued by DigiCert Inc / GeoTrust TLS RSA CA G1. Nameservers included ns3-07.azure-dns.org, ns4-07.azure-dns.info, ns1-07.azure-dns.com, and ns2-07.azure-dns.org.
The domain is currently DOWN/OFFLINE. Its GridinSoft trust rating is 0/100, indicating a high-risk status. Given the confirmed phishing activity, the risk level for users who may have visited this site is high, but the immediate threat is mitigated due to the site being offline.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260324-3AD1DF- Título de la página capturada
- Sign in to your account
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Tecnologías
3 tecnologías identificadas con alta confianza
Análisis de VirusTotal
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