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bankaccountopening.click

“Bank Account Opening | a premium AI | Official Website”

Veredicto de amenaza Crítico Puntuación de evidencia 100/100
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada
Señales de riesgo
VirusTotal detecciones: 17/89 URLQuery threat systems: 5 alerts Suplantación de marca: Across Último activo conocido
OTX: 5 refs 10/09/2026 Across 1 Report Sent
Actions API
⚠️
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 17. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ 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 . The recorded recipient is abuse@netim.net. The latest stored availability evidence still shows the domain reachable; 10 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
10 days
Reports sent
1
Latest case ID
PD-20260910-C835CF
Current status
HTTP 200 at latest stored check
Resumen del informe

bankaccountopening.click — Último activo conocido (HTTP 200). Suplantación de marca: Across; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 17/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100. Registrador: NETIM.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas

CRÍTICO
Puntuación
100/100

PhishDestroy first observed bankaccountopening.click on Sep 10, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Bank Account Opening | a premium AI | Official Website”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 17 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 18, 2026 at 02:07 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 10, 2026 at 19:14 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 10, 2026 at 20:29 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 11, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 01:41 UTC. Registration records for the domain list NETIM as the registrar and May 10, 2026 as the creation date. At collection time, the hostname resolved to 185.62.56.121 on AS62370 (Snel Snel.com B.V., NL). The recorded endpoint location is Lelystad, NL. The stored server header is ESF. DOM analysis on Sep 11, 2026 at 02:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 as the certificate issuer with validity through Nov 30, 2026; checked Sep 10, 2026 at 22:02 UTC.

The content indicators and 3 positive source findings support the current Across-themed impersonation classification.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
5 threat alerts
OTX references
5 community refs
CF Radar
Malicioso
URLScan
URLScan
Denunciar ↗
Certificado TLS
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Edad
4 mo
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1
Cobertura de los datos VirusTotal 17 / 89 URLQuery 5 threat-system alerts OTX 5 community references CF Radar provider verdict: malicious URLScan capture informe almacenado URLScan verdict Análisis finalizado TLS valid certificate, 70d WHOIS 4 mo old Captura de pantalla 4 captures · 3 sources
Inteligencia de seguridad de red
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS bankaccountopening.click malicious Sinkholed
OpenDNS bankaccountopening.click phishing Phishing Block
DNS4EU bankaccountopening.click malicious Sinkholed
DigiCert UltraDNS bankaccountopening.click malicious Sinkholed
Quad9 DNS bankaccountopening.click malicious Sinkholed
Stored URLQuery scan evidence · Sep 10, 2026 19:14 UTC Open source report
CF Cloudflare Radar Verdict Malicioso
Malware
View full Cloudflare Radar report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 10, 2026 · 21:10 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 185.62.56.121.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
13/14
Sent Report Recorded
Stored sent-report record for registrar NETIM, hosting provider, 3 abuse contacts
tld@netim.comabuse@netim.netreport@abuse.bz
10/09/2026

Estado de la lista de bloqueados pública

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: alive_content: raw=ok; http=200; via=https_proxy

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Captura guardada · 4 sources

Primary capture 1 / 4
FuentePrimary capture
Captured2026-09-10 19:10 UTC
StateStored capture
Position1 / 4
Ver a tamaño completo Open raw image Wayback Descargar
Título de la página
Bank Account Opening | a premium AI | Official Website
Impersonates
Across
Certificado TLS
Valid transport encryption · Emitido por ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · valid for 70 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN ESF · AS62370 Snel Snel.com B.V., NL
Reputación de IP abuse score 0/100 0 reports checked 10/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NETIM US(US)
Contacto de abusotld@netim.com, abuse@netim.net, report@abuse.bz
Registro de la ICANNRegistradores oficiales acreditados por la ICANN →
Búsqueda en WHOISRDAP de ICANN para bankaccountopening.click →
Dirección IP 185.62.56.121 NL
UbicaciónNL Lelystad, NL
RedAS62370 · Snel.com B.V.
IP inversaviewdns.info → rapiddns.io →
RegistroCreado 10/05/2026 (133d) — Expires 10/05/2027
Estado HTTP200
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección10/09/2026
DOM Analysisanalyzed 11/09/2026score 98/1001 brand signal
IoC Extractionscanned 11/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://bankaccountopening.click/
Servidores de nombresguy.ns.cloudflare.comtia.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 01/09/2026scanned 11/09/2026
Favicon Hash
ID del caso
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety certification.

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.
Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

17 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of bankaccountopening.click · checked Sep 10, 2026

70
Needs Work
Performance
FCP
1.83s
First Contentful Paint
LCP
1.83s
Largest Contentful Paint
CLS
0.851
Cumulative Layout Shift
TBT
223ms
Total Blocking Time
SI
3.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery 5 threat alerts SSL Laboratorios Stored TLS valid CF Radar Malicioso OTX 5 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260910-C835CF Recipient: abuse@netim.net
Page title stored with report: Bank Account Opening | a premium AI | Official Website
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 383.4 KB
PDF notice generated Notice text archived (275 chars)
Abuse notice text as sent to the provider 
Registrar: Netim SARL (France)
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

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Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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