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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 . The recorded recipient is abuse@spectraip.nl. The latest stored availability evidence still shows the domain reachable; 21 days 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
21 days
Reports sent
1
Latest case ID
PD-20260727-02359B
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

capitalworldcitybnk[.]com

“Capital World City Bank- Your New Favorite Bank”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Peniruan identitas merek: Google
OTX: 4 refs 27/07/2026 Google 1 Report Sent
Ringkasan laporan

capitalworldcitybnk.com — Belum terverifikasi. Peniruan identitas merek: Google; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 7/91 (alphaMountain.ai, Certego, CRDF, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrar: OrangeHost.

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

Ringkasan bukti
KRITIS
Ref
06BC4129
Skor
88/100

capitalworldcitybnk.com is currently listed as an active generic phishing site. The domain was registered on 2023-10-03 through OrangeHost LLC and is served by the nameservers ns5.maskhosting.com and ns6.maskhosting.com. DNS resolution points to the IPv4 address 5.182.208.207.

The host is observed on a single external blocklist and has been added to the PhishDestroy blocklist, indicating that at least one security‑streaming service has confirmed malicious activity. VirusTotal scans show that five of ninety‑one AV engines flagged the domain, providing additional independent corroboration of its malicious nature. No public SSL certificate details, HTTP response codes, or page title information are presently available, and the domain does not appear in the Google Safe Browsing or OTX public feeds as of the report date.

The lack of additional infrastructure data suggests a relatively small, possibly short‑lived campaign, but the combination of registrar, hosting, and detection data demonstrates a consistent threat profile. Defenders should block DNS resolution to 5.182.208.207, add capitalworldcitybnk.com to URL filtering and email security policies, and monitor for any future indicators of compromise that reference the same registrar or nameservers. Continuous re‑evaluation is recommended, as the domain remains active and may evolve its tactics.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
2.9 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 7 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 30d WHOIS 35 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU capitalworldcitybnk.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 27, 2026 10:10 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar OrangeHost LLC, hosting provider, 2 abuse contacts
abuse@spectraip.nlabuse@orangehost.com
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Capital World City Bank- Your New Favorite Bank
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 30 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS62068 SpectraIP B.V.
Reputasi IP abuse score 0/100 2 reports checked 27/07/2026
Registrar OrangeHost
Kontak penyalahgunaanabuse@spectraip.nl, abuse@orangehost.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk capitalworldcitybnk.com →
Alamat IP 5.182.208.207 NL
LokasiNL Amsterdam, NL
JaringanAS62068 · SpectraIP B.V.
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 03/10/2023 — Expires 03/10/2026
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 29/07/2026score 88/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://capitalworldcitybnk.com/
Server namans5.maskhosting.comns6.maskhosting.com
MX Records0 capitalworldcitybnk.com
TLS Fingerprint
TLS Observationvalid from 28/05/2026scanned 27/07/2026
Case ID
ICANN OVERSIGHT

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.

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.
Teknologi · 7 identified
PHP
Programming languages

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

php.net Keyakinan 100%
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%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.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%
JivoChat
Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com Keyakinan 100%
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
Certego
CRDF
Fortinet
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of capitalworldcitybnk.com · checked Jul 27, 2026

59
Needs Work
Performance
FCP
3.5s
First Contentful Paint
LCP
11.95s
Largest Contentful Paint
CLS
0.042
Cumulative Layout Shift
TBT
147ms
Total Blocking Time
SI
7.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 17:20:01 UTC · site-file probe

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-02359B Recipient: abuse@spectraip.nl
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 198.6 KB
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

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/capitalworldcitybnk.com"
  title="PhishDestroy threat report for capitalworldcitybnk.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.