zelvionbank[.]com
“Home - Zelvion Finance”
Résumé des preuves
This report analyzes the domain zelvionbank.com, which is identified as a banking phishing site. The site, titled "Home - Zelvion Finance," impersonates a legitimate financial institution, posing a threat of credential theft and financial fraud by tricking users into entering sensitive banking information.
Technical analysis reveals the domain was created on 2026-02-24 and is registered with Ultahost, Inc. The IP address 198.251.83.106 is hosted in the US by FranTech Solutions. VirusTotal flagged the site with 10 out of 95 vendors detecting malicious activity. The domain is also listed on one blocklist and flagged by Netcraft. SSL status is not provided in the available data.
The domain is currently down or offline. With a domain risk score of 73, the threat level is considered high despite its inactive status. The site’s recent creation date and multiple detections indicate it was a malicious asset that has been taken down or is no longer accessible.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260318-041C03- Titre de la page capturée
- Home - Zelvion Finance
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain zelvionbank.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this phishing domain constitutes a clear violation of these terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against zelvionbank.com may result in liability under applicable laws and could lead to regulatory scrutiny. Non-compliance with your AUP and TOS may also expose your organization to reputational and legal risks.
Data Coverage
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
0 → 1
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 zelvionbank.com · checked Mar 18, 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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