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 2026-01-05 07:26:54 UTC. The recorded recipient is abuse@nicenic.net. The latest stored availability evidence still shows the domain reachable; 7 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

7 months

Reports sent

Latest case ID

PD-20260105-2E3859

Current status

HTTP 301 at latest stored check

Seguridad de dominio e inteligencia sobre amenazas

lbank-korea[.]com

“LBank Login | 안전한 암호화폐 거래소 | LBank 로그인”

Veredicto de amenaza Alto Puntuación de evidencia 69/100

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada

Señales de riesgo

VirusTotal detecciones: 3/91 Suplantación de marca: Argent Último activo conocido

05/01/2026 Argent 1 Report Sent

Resumen del informe

lbank-korea.com — Último activo conocido (HTTP 301). Suplantación de marca: Argent; Tipo de estafa: Brand Impersonation. Resumen de las pruebas: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 69/100. Registrador: NiceNIC.

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

Resumen de las pruebas

ALTO

The domain lbank-korea.com is a confirmed phishing site engaged in brand impersonation, specifically targeting users of the cryptocurrency platform argent. This site was designed to deceive visitors into entering login credentials or other sensitive information under the false pretense of being a legitimate LBank exchange portal. As of the latest verification, lbank-korea.com has been taken offline, but it previously posed an elevated risk due to its active phishing campaign.

Technical analysis reveals that lbank-korea.com was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, while appearing on 1 security blocklist (PhishDestroy). The domain was registered through NiceNIC International Group Co., Limited on October 08, 2025, and resolved to the IP address 45.10.243.7, hosted by AS57724 (DDoS-Guard LTD) in Russia. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title was 'LBank Login | 안전한 암호화폐 거래소 | LBank 로그인'. Technologies detected on the site included Ant Design, Vue.js, jQuery, Hammer.js, and DDoS-Guard. Google Safe Browsing did not flag the domain at the time of assessment.

Individuals who may have interacted with lbank-korea.com should immediately change any compromised passwords, enable two-factor authentication (2FA) on all accounts, and monitor for unauthorized transactions or login attempts. Since this was a credential phishing site, no cryptocurrency drainer kit was identified, but users should remain vigilant for follow-up attacks. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader mitigation efforts.

VirusTotal

3 det.

URLScan

Denunciar ↗

Certificado TLS

Caducado o no verificado -140d

Edad

10 mo

Estado observado

Último activo conocido 301

DestroyList

En lista

Reports Sent

Cobertura de los datos VirusTotal 3 / 91 URLQuery checked — no detections recorded 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 10 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado

Inteligencia de seguridad de red Registrar context

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

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

23/02/2026

URLScan Verdict

Análisis de URLScan completado; este resultado de captura web no cambia el veredicto de amenaza de la página · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

3/91 recorded on VirusTotal

27/07/2026

Google Safe Browsing

Checked via Informe de transparencia de Google

02/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Argent

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

23/02/2026

Technical Analysis Recorded

El informe contiene tecnología almacenada o resultados de análisis forenses.

17/08/2026

Content Observed Unavailable

El monitoreo registró una respuesta no disponible; la causa no se estableció de forma independiente.

10/03/2026

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts

abuse@ddos-guard.netabuse@nicenic.net

05/01/2026

Estado de la lista de bloqueados pública

Captura guardada

Screenshot of lbank-korea.com — **URLScan capture**2026-02-23 07:38 UTC 2 / 3

Ver a tamaño completo Informe de origen Wayback Descargar

Título de la página

LBank Login | 안전한 암호화폐 거래소 | LBank 로그인

Impersonates

Argent Binance Coingecko Coinmarketcap Ethereum Facebook LinkedIn MetaMask +3

Certificado TLS

Caducado o no verificado · Emitido por Let's Encrypt / R12

Inteligencia de dominios

Dominio

URLScan Verdict Análisis finalizado score 0 report ↗

Telegram IoCs 1 extracted https://t.me/share/url?url=${url}&t…

Servidor / ASN ddos-guard · AS57724 DDOS-GUARD DDOS-GUARD LTD, RU

Reputación de IP abuse score 0/100 0 reports checked 16/08/2026

Registrador NiceNIC

(RU) PhishDestroy Investigation

Contacto de abusoabuse@ddos-guard.net, abuse@nicenic.net

Registro de la ICANNRegistradores oficiales acreditados por la ICANN →

Búsqueda en WHOISRDAP de ICANN para lbank-korea.com →

Dirección IP 45.10.243.7

Ubicación

Rostov-na-Donu, RU

RedAS57724 · DDOS-GUARD LTD

IP inversaviewdns.info → rapiddns.io →

RegistroCreado 08/10/2025 (313d) — Expires 08/10/2026

Estado HTTP301 Moved Permanently

Elapsed Since First Report 64 days

Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último activo conocido.

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 detección05/01/2026

DOM Analysisanalyzed 24/03/2026score 55/10011 brand signals

IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC

Submitted URLhttps://lbank-korea.com/

Servidores de nombrespns61.cloudns.netpns62.cloudns.compns63.cloudns.netpns64.cloudns.uk

TLS Fingerprint

TLS Observationvalid from 30/12/2025scanned 12/03/2026

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.

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.

Latest Classified Outcome 2026-08-17 02:45:30 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-17 02:45:30 UTC

RDAP registration Activo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-08 21:33:20 UTC checked 2026-08-05 18:31:23 UTC

Observed timeline last reachable: 2026-08-17 02:45:30 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.

Inteligencia forense

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

Tecnologías · 5 identified

Ant Design

Vue.js

JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Hammer.js

DDoS-Guard

Detected via Cloudflare Radar · Wappalyzer engine

Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

3 / Los proveedores de seguridad de 91 marcaron este dominio

View on VT

Last analyzed 2026-07-27 04:32:11 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

CRDF

Gridinsoft

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 lbank-korea.com · checked Mar 2, 2026

Needs Work

Performance

FCP

2.31s

First Contentful Paint

LCP

3.33s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

412ms

Total Blocking Time

2.93s

Speed Index

Datos y informes externos

Análisis de seguridad

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorios Expired/unverified CF Radar Open report WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN

Submitted Evidence Snapshot

Sent: 2026-01-05 07:26:54 UTC Ledger records: 1 Case ID: PD-20260105-2E3859 Recipient: abuse@nicenic.net

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 51.0 KB

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 Archived

DNS y redes

nslookup.io DNS bgp.tools ASN /Ruta

SEO y dominios

SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

¿Te ha afectado esta página web?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

IC3 del FBI

Denunciar delitos cometidos a través de Internet en los Estados Unidos

Federal tips line1-800-CALL-FBI

Europol

Encuentre el canal de denuncia oficial para su país de la UE

National police directory

Action Fraud

Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte

Contact centre0300 123 2040

PhishDestroy listing review No es un informe policial

Recurso sobre el dominio

Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente Revíselo y envíelo usted mismo

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio

HTML · IFRAME

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embed.html

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  src="https://phishdestroy.io/es/embed/domain/lbank-korea.com"
  title="PhishDestroy threat report for lbank-korea.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

lbank-korea[.]com

Proceso de respuesta ante amenazas Pipeline

Estado de la lista de bloqueados pública

Captura guardada