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; 5 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.
onlineallianceinterna[.]org
“Home - Alliance International Bank”
Resumen de las pruebas
The domain onlineallianceinterna.org was registered on March 11, 2026 through Ultahost, Inc. It uses the authoritative name servers ns1.ultahost.com through ns4.ultahost.com and resolves to the IPv4 address 159.100.6.19, which is announced by AS214036 in Germany. The site is served over HTTPS with a Let’s Encrypt R12 certificate, indicating a recent, automated TLS deployment. A visual inspection of the landing page returns HTTP 200 and the HTML title “Home – Alliance International Bank”, a clear attempt to mimic the legitimate Alliance International Bank brand while the underlying target is the cryptocurrency platform Linea. The page is built with Bootstrap, LiteSpeed, jQuery UI, jQuery CDN, jQuery, FancyBox, Popper and supports HTTP/3, all common components of low‑cost phishing kits. The presence of a generic bank‑related title and the explicit impersonation of Linea suggest a credential‑harvesting campaign aimed at users of both the bank and the blockchain service. Reputation services rate the domain extremely poorly. Gridinsoft assigns a trust score of 1 out of 100, and VirusTotal records five positive detections out of ninety‑five scanners. The domain appears on a single security blocklist and is actively listed by PhishDestroy, confirming that defensive feeds consider it malicious. The risk rating is high and the site remains active as of the report date, indicating ongoing operation. Open questions include the exact phishing kit version and whether the domain is part of a broader infrastructure sharing the same hosting provider. Analysts should monitor DNS changes for the four Ultahost name servers and consider adding 159.100.6.19 to network blocklists. Endpoint security policies should be updated to flag any URLs containing the domain or the “Alliance International Bank” title. User awareness campaigns targeting Linea and Alliance International Bank customers are advised to reduce the likelihood of credential compromise.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260311-5FD2AF- Título de la página capturada
- Home - Alliance International Bank
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | onlineallianceinterna.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 → 7
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 onlineallianceinterna.org · checked Mar 11, 2026
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