bankidcz[.]com
“Bank iD | Demo aplikace | Login”
Ringkasan bukti
This domain, bankidcz.com, poses a high-risk phishing threat designed to steal banking credentials from users under the guise of a legitimate Czech financial authentication service. Analysis indicates the site mimics official BankID login portals, tricking victims into entering sensitive account details, including usernames, passwords, and two-factor authentication codes. Once captured, these credentials are typically used for unauthorized account access, fraudulent transactions, or sold on underground markets. The campaign specifically targets Czech-speaking users, leveraging localized language and branding to enhance credibility. Technical indicators confirm the malicious nature of this infrastructure. The domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive registrations. It resolves to the IP address 194.15.112.203, hosted in the Czech Republic under International Hosting Solutions, a provider with a history of hosting phishing sites. As of the latest scan, 13 out of 95 security vendors on VirusTotal flagged the domain as malicious, with Google Safe Browsing explicitly classifying it as phishing. Additionally, the domain appears on one security blocklist and is blocked by PhishDestroy, further validating its fraudulent purpose. The SSL certificate, issued by Let's Encrypt (serial number E7), provides a false sense of security while failing to mitigate the underlying threat. Users who visited bankidcz.com or entered credentials on the site should take immediate action to mitigate risk. First, change passwords for all financial accounts, prioritizing those associated with Czech banking institutions. Enable multi-factor authentication if not already active, using app-based or hardware tokens instead of SMS-based methods. Monitor bank statements for unauthorized transactions and report any suspicious activity to the respective financial institution. If personal or financial data was submitted, consider placing a fraud alert or credit freeze with relevant credit bureaus. Finally, scan local devices for malware using updated security tools, as phishing sites often deploy additional payloads to maintain persistence or exfiltrate further data.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260327-E938E4- Judul halaman yang direkam
- Bank iD | Demo aplikace | Login
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | bankidcz.com |
phishing | Phishing Block |
| Hagezi Threat Feed | bankidcz.com |
malicious | Sinkholed |
| DNS4EU | bankidcz.com |
malicious | Sinkholed |
| OpenDNS | www.bankidcz.com |
phishing | Phishing Block |
| Hagezi Threat Feed | www.bankidcz.com |
malicious | Sinkholed |
| DNS4EU | www.bankidcz.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Bukti hasil tersimpan
Hasil dan atribusi penonaktifan
- Hasil
held- Ketersediaan
unreachable- Penyebab
registrar_client_hold- Pelaku
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- Mekanisme
client_hold- Tingkat keyakinan
- 95%
- Pengamatan pertama
- Pengamatan terbaru
Perkiraan waktu tidak tersedia
Waktu hingga tidak tersedia: 0 hSHA-256 bukti eeae1394d69a
Linimasa deteksi
-
Ketersediaan
Nilai tersimpan pertama: DNS tidak aktif
f93a11f87e4d -
Ketersediaan
DNS tidak aktif → Tidak diketahui
f07e775ed8c0 -
Ketersediaan
Tidak diketahui → DNS tidak aktif
9a125dd1e959 -
Ketersediaan
DNS tidak aktif → Ditahan
fadfb2bb2a34 -
Ketersediaan
Ditahan → DNS tidak aktif
f52d526b76a1 -
Ketersediaan
DNS tidak aktif → Tidak diketahui
0ca66d30f4b5 -
Ketersediaan
Tidak diketahui → Ditahan
ad7f10a3662c -
Ketersediaan
Ditahan → Tidak diketahui
5d8be886bab8 -
Ketersediaan
Tidak diketahui → DNS tidak aktif
6dfe9145995c -
Ketersediaan
DNS tidak aktif → Ditahan
8320248ca01f
Tampilkan semua (9)
-
Ketersediaan
Ditahan → DNS tidak aktif
641ed81dc4d5 -
Ketersediaan
DNS tidak aktif → Tidak diketahui
ccee3c061b2c -
Ketersediaan
Tidak diketahui → Ditahan
1db2a48d7acf -
Ketersediaan
Ditahan → Tidak diketahui
1e435c25ccfb -
Ketersediaan
Tidak diketahui → DNS tidak aktif
d0b7046e8c2f -
Ketersediaan
DNS tidak aktif → Ditahan
0e0548810107 -
Ketersediaan
Ditahan → DNS tidak aktif
ca9ed662b468 -
Ketersediaan
DNS tidak aktif → Tidak diketahui
ca17c8bd299a -
Ketersediaan
Tidak diketahui → Ditahan
eeae1394d69a
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 27/03/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
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.
Intelijen Forensik
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
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive