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Motores de seguridad que informan una detección: 3. 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@nicenic.net. The latest stored availability evidence still shows the domain reachable; 6 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.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260214-938060
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas

digital-canalbank[.]com

“Canalbank”

Veredicto de amenaza Alto Puntuación de evidencia 65/100
Disponibilidad No verificado La accesibilidad actual no está verificada
VirusTotal detecciones: 3/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Tipo de estafa: Banking Phishing
13/02/2026 1 Report Sent CDN
Resumen del informe

digital-canalbank.com — No verificado. Tipo de estafa: Banking Phishing. Resumen de las pruebas: VirusTotal 3/93 (Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrador: NiceNIC.

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

Resumen de las pruebas
ALTO
Ref.
D0C92AF8
Puntuación
65/100

digital-canalbank.com is a confirmed banking phishing domain that was actively used to impersonate a financial institution and steal login credentials. The site, which displayed the page title 'Canalbank', has been taken offline. No specific brand or drainer kit was identified, but the domain posed a direct threat to users who may have entered personal banking information.

Technical analysis shows that digital-canalbank.com was flagged by 3 of 95 VirusTotal vendors, including Fortinet, Gridinsoft, and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to IP address 188.114.97.3, located in the US and hosted by Cloudflare, Inc. (AS13335). It appeared on 1 security blocklist (PhishDestroy) and had a Gridinsoft trust score of 0/100. The SSL certificate was issued by Google Trust Services / WE1, and the domain used nameservers aaron.ns.cloudflare.com and bailey.ns.cloudflare.com. Technologies detected included WordPress, MySQL, PHP, Bootstrap, Slick, reCAPTCHA, OWL Carousel, and jQuery Migrate. Google Safe Browsing did not flag the domain.

Users who interacted with digital-canalbank.com should immediately change any passwords entered on the site and enable two-factor authentication on all financial accounts. Monitor bank statements and credit reports for unauthorized transactions. Report the phishing attempt to the impersonated bank and to security authorities such as the FTC or local cybercrime units. Since no drainer kit was found, token approvals are not a concern, but vigilance against follow-up scams is advised.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Certificado TLS
Caducado o no verificado -103d
Estado observado
No verificado
PhishDestroy
DestroyList
En lista
Reports Sent
1
Cobertura de los datos VirusTotal 3 / 93 URLQuery 1 threat-system alert PhishStats no comprobado OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS no comprobado TLS Caducado o no verificado WHOIS not parsed Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado
Inteligencia de seguridad de red Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed digital-canalbank.com malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
15/16
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@nicenic.net
14/02/2026

Estado de la lista de bloqueados pública

Captura guardada

Título de la página
Canalbank
Certificado TLS
Caducado o no verificado · Emitido por Google Trust Services / WE1

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
Dirección IP 104.21.14.90 CDN
UbicaciónUS San Francisco, US
RedAS13335 · Cloudflare, Inc.
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
RegistroExpires 04/02/2027
Elapsed Since First Report 30 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: No verificado.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección13/02/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://digital-canalbank.com/
Servidores de nombresbailey.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 04/02/2026scanned 15/03/2026
Favicon Hash
Case ID
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.

Accountability draft No se envía nada automáticamente.

Latest Classified Outcome 2026-08-15 02:40:48 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-08-15 02:40:48 UTC
RDAP registration Activo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-04 08:37:32 UTC checked 2026-08-05 18:35:45 UTC
Observed timeline last reachable: 2026-08-15 02:40:48 UTC last content: 2026-08-13 02:39:58 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 13 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100 % de confianza
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100 % de confianza
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100 % de confianza
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100 % de confianza
Slick
JavaScript libraries
kenwheeler.github.io 100 % de confianza
reCAPTCHA
Seguridad

reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.

www.google.com 100 % de confianza
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100 % de confianza
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100 % de confianza
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100 % de confianza
Font Awesome
Font scripts

Font Awesome is a font and icon toolkit based on CSS and Less.

fontawesome.com 100 % de confianza
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100 % de confianza
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100 % de confianza
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100 % de confianza
Detected via Cloudflare Radar · Wappalyzer engine
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Análisis de VirusTotal

3 / Los proveedores de seguridad de 93 marcaron este dominio
View on VT
Last analyzed
Fortinet
Gridinsoft
SOCRadar

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of digital-canalbank.com · checked Mar 2, 2026

65
Needs Work
Performance
FCP
3.2s
First Contentful Paint
LCP
3.61s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
405ms
Total Blocking Time
SI
10.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Análisis de la configuración del sitio
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/wp-admin/ /wp-admin/admin-ajax.php

Datos y informes externos

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260214-938060 Recipient: abuse@nicenic.net
Page title stored with report: Canalbank
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 4.9 KB

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embed.html
<iframe
  src="https://phishdestroy.io/es/embed/domain/digital-canalbank.com"
  title="PhishDestroy threat report for digital-canalbank.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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