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.
fbfoffshore[.]com
“FBF Offshore | Institutional Banking”
साक्ष्य सारांश
This domain, fbfoffshore.com, is flagged as an active phishing site targeting institutional banking clients under the guise of 'FBF Offshore | Institutional Banking' as per the page title. Registered on February 21, 2026, through Global Domain Group LLC, the domain resolves to IP 139.180.187.142, hosted on AS20473 in Singapore. Infrastructure analysis reveals the use of LiteSpeed web server, Bootstrap framework, jQuery, FancyBox, and Smartsupp live-chat integration, alongside HTTP/3 support—technologies consistent with modern phishing kits designed to appear legitimate. The domain's nameservers are distributed globally across SolidHosting.pro nodes in the EU, India, Singapore, and the US, a pattern often employed to enhance resilience against takedowns. MX records point solely to the domain itself (fbfoffshore.com with priority 0), a configuration atypical for legitimate financial institutions, which usually employ dedicated mail infrastructure. The SSL certificate, issued by Let's Encrypt (R13), provides encryption but does not validate the site's authenticity. Two of 93 security vendors on VirusTotal have flagged the domain, and it appears on one security blocklist, with a Gridinsoft trust score of 0/100. While the low detection rate does not confirm malicious activity, the combination of infrastructure anomalies, recent registration, and the targeted branding strongly indicates a phishing operation. Defenders should treat this domain as high-risk. Recommended actions include blocking the domain and IP at network perimeters, monitoring for credential submission attempts, and alerting users to the presence of this fraudulent banking portal. The exact content and functionality of the site remain unanalysed, but the observable infrastructure aligns with known phishing tactics.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260214-6F4F24- कैप्चर किए गए पेज का शीर्षक
- FBF Offshore | Institutional Banking
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain fbfoffshore.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take appropriate action against this domain may result in liability for facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions. Immediate compliance is advised to mitigate risks.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | fbfoffshore.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of fbfoffshore.com · checked Jun 26, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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