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.
cbwbonline[.]org
“CBW Bank”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
cbwbonline.org is an active domain registered on March 08, 2026 through Ultahost, Inc. The site resolves to IP 66.23.226.51, an address owned by Interserver, Inc. in the United States. The domain is currently resolving with HTTP status 200 and presents a page titled “CBW Bank”. Its authoritative nameservers are vda7700a.trouble-free.net and vda7700b.trouble-free.net, and the TLS certificate is issued by ZeroSSL ECC Domain Secure Site CA. Technical fingerprinting shows the site runs LiteSpeed web server with HTTP/3 support and leverages Bootstrap, jQuery, Popper, OWL Carousel, Smartsupp, and YouTube embeds. The presence of a banking‑style landing page combined with the page title indicates a targeted banking phishing campaign. VirusTotal analysis shows 14 of 95 scanned security vendors flag the host, and the domain appears on a single security blocklist, currently blocked by PhishDestroy. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the malicious classification. The evidence points to a high‑risk banking phishing operation that mimics the brand “CBW Bank”. While the content delivery infrastructure is clearly identified, no payload samples or credential‑harvesting mechanisms have been publicly disclosed, leaving the exact phishing workflow uncertain. The short lifespan of the domain—created only four months ago—suggests a fast‑flux or throwaway approach typical of credential‑stealing campaigns. Defenders should immediately block DNS resolution to cbwbonline.org and add the IP 66.23.226.51 to network‑level deny lists. Monitoring for HTTP/3 traffic to the host and inspecting outbound connections to the embedded YouTube resources may reveal compromised clients. Email gateways should enforce URL filtering for the domain, and incident response teams should prepare to capture any credential submissions that may be routed through the site. Continuous re‑evaluation is advised, as the threat actor may shift to new infrastructure after takedown.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260318-63DD87- Título de la página capturada
- CBW Bank
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain cbwbonline.org is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that utilize electronic communications, which includes phishing activities aimed at deceiving individuals for financial gain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are inherent in phishing schemes.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is required to mitigate risks associated with non-compliance.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cbwbonline.org |
malicious | Sinkholed |
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
-
VirusTotal
0 → 2
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of cbwbonline.org · checked Mar 18, 2026
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