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; 8 days 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.
banco-bbva[.]co
“Redirecting...”
Resumen de las pruebas
Analysis of the domain banco-bbva.co, observed on 2026-08-04, indicates that it is currently employed in a generic phishing campaign. The domain was submitted to VirusTotal where it was examined by 91 AV engines; at the time of analysis none of the engines reported a detection. While the absence of detections does not constitute evidence of benign intent, it also shows that automated signatures have not yet flagged the payload associated with this host. The domain appears on a single public security blocklist and is actively blocked by the PhishDestroy service, demonstrating that external threat-sharing platforms have identified it as malicious.
No additional infrastructure details such as hosting IP, autonomous system number, country of registration, SSL certificate information, HTTP response codes, or Safe Browsing status are available in the current intelligence set. Likewise, page-title metadata, brand attribution, or evidence links have not been disclosed, leaving the content of the site unverified. The limited visibility suggests that the phishing operation may be using a short-lived or dynamically rotated hosting environment, which can hinder rapid fingerprinting.
Defenders should treat banco-bbva.co as a high-confidence indicator of phishing activity and implement preventative controls: add the domain to network-level deny lists, update URL filtering policies, and monitor DNS query logs for any resolution attempts. Incident response teams should collect any available network traffic that references the domain for further forensic examination, and threat-intel feeds should be consulted for any emerging indicators that may augment the current profile. Continuous re-assessment is recommended, as future scans may yield detections once payloads are shared with analysis engines.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260804-519A3B- 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 (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.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of banco-bbva.co · checked Aug 4, 2026
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