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; 1 month 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.
bankcomposite[.]com
“bankcomposite.com”
Résumé des preuves
The domain bankcomposite.com is identified as a banking phishing threat, potentially targeting users by impersonating legitimate banking services. This domain's primary risk lies in its ability to deceive users into providing sensitive financial information, possibly through fake login pages or credential harvesting schemes.
Evidence of this domain's malicious intent is supported by multiple indicators: it has been flagged by 6 out of 95 security vendors on VirusTotal, suggesting a moderate level of recognition of its threat status. The domain was registered through CSL Computer Service Langenbach GmbH d/b/a joker.com, and it was created on November 15, 2025, indicating that it is relatively new and could be part of a larger campaign. Its active status and SSL certificate from Let's Encrypt further lend credibility to its deceptive nature.
Users who have interacted with bankcomposite.com are advised to take immediate precautions. It is crucial to change any passwords or sensitive information that may have been entered on this domain. Additionally, users should monitor their bank accounts for unusual activity and report any unauthorized transactions. Employing additional security measures, such as enabling two-factor authentication on financial accounts, is recommended to enhance security against potential breaches.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260704-62E5E2- Titre de la page capturée
- Document Access Portal
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (DK):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and DK'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
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
1 technologie identifiée avec une forte confiance
Analyse VirusTotal
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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