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; 2 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.
denzb[.]com
“Denizz Bnk- Your New Favorite Bank”
This domain is flagged for credential theft, specifically impersonating Denizz Bank to harvest user login credentials. The threat level is elevated due to the targeted nature of the attack, which mimics a legitimate financial institution to deceive victims into entering sensitive account details. Credential theft of this kind can lead to unauthorized account access, financial fraud, and identity theft. Analysis indicates denzb.com was registered through Ultahost, Inc., and resolves to the IP address 159.100.6.19. The domain was created on May 16, 2026, an anomalous future date suggesting potential registration irregularities. VirusTotal reports 6 out of 95 security vendors flagging the domain, while it appears on one security blocklist. Trust scores from Gridinsoft and Scamadviser are 14/100 and 21/100, respectively, reinforcing its malicious classification. Detected technologies include Bootstrap, LiteSpeed, jQuery, and HTTP/3, with a Let's Encrypt SSL certificate providing a false sense of security. Mitigation steps for credential theft threats include immediate blocking of the domain and associated IP (159.100.6.19) at the network perimeter. Organizations should deploy email and web filtering rules to prevent user access to the domain and monitor for internal traffic attempting to resolve it. Users should be educated on recognizing fraudulent banking pages, particularly those with mismatched URLs or suspicious registration details. Financial institutions should proactively notify customers of impersonation attempts and enforce multi-factor authentication to mitigate credential-based attacks.
Catatan laporan keluar
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260517-ED2854- Judul halaman yang direkam
- Denizz Bnk- Your New Favorite Bank
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and CY's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Sinyal Keamanan
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber · disinkronkan 09/08/2026
Linimasa deteksi
Pengamatan tersimpan dalam urutan kronologis.
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VirusTotal
VirusTotal: 2 → 6
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Pengamatan tersimpan
Pengamatan tersimpan: alive → dead
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Pengamatan tersimpan
Pengamatan tersimpan: dead → alive
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Pengamatan tersimpan
Pengamatan tersimpan: alive → dead
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Pengamatan tersimpan
Pengamatan tersimpan: dead → alive
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, SAN SSL, cap 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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of denzb.com · checked Jun 26, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
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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