comercialneobank[.]org
“comercialneobank.org | 522: Connection timed out”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
Analysis of comercialneobank.org shows a recently registered domain (created 21 February 2026) that was taken offline before the assessment date. The site was reachable via Cloudflare’s network (AS13335) and resolved to 172.67.169.105, a Cloudflare‑provided address located in the United States. Nameserver records point to keanu.ns.cloudflare.com and sky.ns.cloudflare.com, confirming the use of Cloudflare’s DNS service. The TLS certificate was issued by Google Trust Services under the WE1 profile, indicating a valid SSL chain despite the malicious intent. HTTP probing returned a 404 status and a page title of “comercialneobank.org | 522: Connection timed out,” suggesting the server was intentionally refusing connections when scanned. The infrastructure stack includes PHP, Google Tag Manager, Cloudflare, and HTTP/3, which are common in legitimate sites but do not mitigate the phishing risk.
Threat intelligence flags the domain as a banking phishing operation employing the “Airdrop Scam” phishing kit. It has been blocked by PhishDestroy and appears on one external security blocklist. Reputation services assign low trust scores: Scamadviser 42/100 and Gridinsoft 1/100. VirusTotal analysis recorded three detections out of ninety‑three scanners, reinforcing the malicious classification. The registrar listed is NiceNIC International Group Co., Limited.
Defenders should continue to block the domain at perimeter and DNS layers, monitor for any re‑registration attempts, and correlate any outbound connections to the associated Cloudflare IP with user activity logs. Because the site is currently offline, active mitigation focuses on preventing future resolution to the same IP range and updating web‑filtering rules to include the observed indicators (TLS issuer, page title, and detected kit). Continuous observation of the registrar and Cloudflare name‑server patterns is advised to catch potential resurgence.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260213-E02D2E- Titre de la page capturée
- comercialneobank.org | 522: Connection timed out
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Signaux de sécurité
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of comercialneobank.org · checked Mar 2, 2026
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