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.
wygroupbnk[.]com
“WY Group Bank - Home”
Resumen de las pruebas
Analysis of wygroupbnk.com shows a newly registered domain (created 21 February 2026) that is currently active and resolves to IP 192.250.229.89, hosted in Germany under AS209341 WHG Hosting Services Ltd. The domain is served through LiteSpeed and responds with HTTP 200 over HTTP/3, using a Let’s Encrypt certificate issued for the host. Detected technologies include Firebase, Bootstrap, jQuery, Slick, and LiteSpeed, indicating a typical web‑application stack. Reputation data indicates a high‑risk profile: 12 of 95 VirusTotal scanners flag the domain, Gridinsoft assigns a trust score of 0/100, and the domain appears on one security blocklist. It is also listed by PhishDestroy as blocked. Nameservers are ns1.mysecurecloudhost.com, ns2.mysecurecloudhost.com, and ns3.mysecurecloudhost.com, all pointing to the same hosting provider. The page title returned is "WY Group Bank – Home", but no further content analysis is available. The combination of recent registration, low trust score, multiple detections, and active hosting suggests the site is being used for generic phishing, consistent with the threat classification. Uncertainty remains regarding the exact payload, credential‑collection mechanisms, and any associated command‑and‑control infrastructure, as no malware or traffic samples have been shared. Defenders should add wygroupbnk.com and its IP address to block lists, monitor DNS queries for the listed nameservers, and consider sinkholing the domain to disrupt potential phishing campaigns. Continuous re‑scanning with malware analysis tools is recommended to detect any evolution of the threat.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260221-4E5BE8- 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 | wygroupbnk.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
1 → 4
-
VirusTotal
1 → 12
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 wygroupbnk.com · checked Jun 26, 2026
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