ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-07-19 15:07:57 UTC. The recorded recipient is khuong3012@gmail.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

1 month

Reports sent

Latest case ID

PD-20260719-16D81B

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

baocaocongviec[.]thaibinhweb[.]com

“Xin hãy đăng nhập”

Putusan ancaman Kritis 93/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 13/91 Peniruan identitas merek: Capitalone

19/07/2026 Capitalone 1 Report Sent

Ringkasan laporan

baocaocongviec.thaibinhweb.com — Belum terverifikasi. Peniruan identitas merek: Capitalone; Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 13/91 (alphaMountain.ai, Chong Lua Dao, Cluster25, CRDF, CyRadar); URLQuery 2 det.; URLScan malicious verdict; PhishDestroy score 93/100. Registrar: INET.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

The domain baocaocongviec.thaibinhweb.com is currently active and has been classified as a generic phishing site. It was registered on 31 December 2015 through INET CORPORATION and uses three INET‑VN name servers (ns1.inet.vn, ns2.inet.vn, ns3.inet.vn). DNS resolution points to the IPv4 address 103.57.223.70. The domain appears on a single security blocklist and has been flagged by PhishDestroy. VirusTotal scans show that three of ninety‑five AV engines raise detections, confirming malicious intent. No public evidence has been released about the specific brand or service being spoofed, and the landing pages have not been analysed, leaving the exact credential‑collection technique uncertain. Defenders should block the domain and its resolving IP at perimeter firewalls, add the host to DNS sink‑hole lists, and monitor for outbound connections to 103.57.223.70. Continuous re‑evaluation is advised, as further analysis of the web content may reveal the targeted brand and enable more precise remediation.

VirusTotal

13 det.

URLQuery

2 det.

URLScan

Laporan ↗

Scamadviser

80/100

Sertifikat TLS

Let's Encrypt

Usia

10.6 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 13 / 91 URLQuery 2 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 88d WHOIS 129 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

19/07/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

19/07/2026

VirusTotal

13/91 recorded on VirusTotal

26/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

19/07/2026

Brand Impersonation

Impersonation of Capitalone

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

19/07/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

19/08/2026

Sent Report Recorded

Stored sent-report record for registrar INET CORPORATION, hosting provider, 1 abuse contact

khuong3012@gmail.com

19/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of baocaocongviec.thaibinhweb.com — **URLScan capture**2026-07-19 15:05 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Xin hãy đăng nhập

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 88 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing brand: Capitalone report ↗

Server / ASN nginx/1.28.1 · AS135905 VIETNAM POSTS AND TELECOMMUNICATIONS GROUP

Reputasi IP abuse score 100/100 497 reports checked 18/08/2026

Registrar (base domain) INET

(VN)

Kontak penyalahgunaankhuong3012@gmail.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk thaibinhweb.com →

Alamat IP 103.57.223.70

Lokasi

Dich Vong, VN

JaringanAS135905 · iNET Media Company Limited

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)thaibinhweb.com · Dibuat 31/12/2015 — Expires 31/12/2026

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi19/07/2026

DOM Analysisanalyzed 29/07/2026score 88/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://baocaocongviec.thaibinhweb.com/temp/mail.capitalone.html

Server namans1.inet.vnns2.inet.vnns3.inet.vn

TLS Fingerprint

TLS Observationvalid from 17/07/2026scanned 19/07/2026

Favicon Hash

Case ID

ICANN OVERSIGHT Registration: thaibinhweb.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain thaibinhweb.com behind this subdomain, 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Referensi Silang Intelijen Ancaman · source references

ScamAdviser Public lookup

A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.

View on ScamAdviser

Live-fetched via CF worker proxy pool · cached 24h

Teknologi · 8 identified

Perfex CRM

CRM

Perfex CRM is self hosted customer relationship management software that is a great fit for almost any company, freelancer or many other uses.

www.perfexcrm.com Keyakinan 100%

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%

Chart.js

JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 75% confidence

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%

Lightbox

JavaScript libraries

Lightbox is small javascript library used to overlay images on top of the current page.

lokeshdhakar.com Keyakinan 100%

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%

DataTables

JavaScript libraries

DataTables is a plug-in for the jQuery Javascript library adding advanced features like pagination, instant search, themes, and more to any HTML table.

datatables.net Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 04:07:16 UTC

alphaMountain.ai

Chong Lua Dao

Cluster25

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Lionic

SafeToOpen

URLQuery

VIPRE

Webroot

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of baocaocongviec.thaibinhweb.com · checked Jul 19, 2026

Needs Work

Performance

FCP

3.34s

First Contentful Paint

LCP

3.49s

Largest Contentful Paint

CLS

0.009

Cumulative Layout Shift

TBT

87ms

Total Blocking Time

8.77s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 13 det. ChainPatrol URLQuery 2 det. Gridinsoft Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-07-19 15:07:57 UTC Ledger records: 1 Case ID: PD-20260719-16D81B Recipient: khuong3012@gmail.com

Page title stored with report: Capital One Sign In: Log in to access your account(s)

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 26.3 KB

Blocklist hits included with submission: OpenPhish

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/baocaocongviec.thaibinhweb.com"
  title="PhishDestroy threat report for baocaocongviec.thaibinhweb.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

baocaocongviec[.]thaibinhweb[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan