acivinuusmc[.]com
“Nordea - Identification”
Ringkasan bukti
The domain acivinuusmc.com is a fraudulent site impersonating the Nordea banking brand, as indicated by its page title "Nordea - Identification." This site poses a credential theft threat, likely designed to capture users' login credentials and personal banking information through a fake identification portal.
Technical evidence shows VirusTotal flagged the site by 16 out of 95 vendors, with detections from ADMINUSLabs, Criminal IP, alphaMountain.ai, Cluster25, and CRDF. The domain is registered through GoDaddy.com, LLC, created on 2026-02-21, and hosted on IP address 84.200.24.211 in Germany, assigned to AS214036 Ultahost, Inc. No SSL certificate is present, and nameservers are ns37.domaincontrol.com and ns38.domaincontrol.com.
The site is currently offline and down, with a ScamAdviser trust rating of 1 out of 100 and presence on one blocklist. Risk level is high due to direct brand impersonation and high detection rate, though the site's inactive status reduces immediate harm.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260210-1BE845- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain acivinuusmc.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 ongoing use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: This law aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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