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; 6 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.
cooperativereserves[.]com
“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”
Résumé des preuves
The domain cooperativereserves.com has been identified as a generic phishing site, currently taken offline. The page title 'Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan' suggests it may have impersonated a financial institution, though no specific brand is named in the intelligence. This domain was registered on February 21, 2026, through Atak Domain Bilgi Teknolojileri A.S., and resolved to IP address 188.114.97.3 with an SSL certificate from Google Trust Services (WE1).
VirusTotal flagged this domain as malicious by 8 out of 95 security vendors, indicating a moderate level of detection. It appears on 1 security blocklist, which is relatively low but consistent with a targeted phishing campaign. The SSL certificate and hosting on Cloudflare (implied by the IP range) may have been used to lend legitimacy to the fraudulent site. The domain was created recently, in February 2026, which is a common tactic for phishing operations to avoid early detection.
As the site is now offline, the immediate risk is mitigated, but users who may have visited it earlier or provided credentials should take precautionary measures. PhishDestroy recommends that anyone who interacted with cooperativereserves.com change their passwords for any accounts they may have used on the site and enable multi-factor authentication where possible. Always verify the legitimacy of financial websites by checking official URLs and using trusted security tools like PhishDestroy before entering sensitive information.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260126-FF2106- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Acceptable Use Policy: The domain cooperativereserves.com is actively engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service: The ongoing fraudulent use of this domain constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (NG):
Cybercrimes (Prohibition, Prevention, Etc.) Act 2015: This law criminalizes phishing and other forms of cyber fraud, making the operation of this domain illegal under Nigerian law.
Advance Fee Fraud and Other Fraud Related Offences Act: This legislation specifically addresses fraudulent schemes, including phishing, and imposes severe penalties for violations.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate these risks.
Data Coverage
Signaux de sécurité
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | cooperativereserves.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
8 → 7
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
6 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of cooperativereserves.com · checked Mar 2, 2026
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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