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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@nicenic.net. The latest stored availability evidence still shows the domain reachable; 6 months 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
6 months
Reports sent
1
Latest case ID
PD-20260214-938060
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

digital-canalbank[.]com

“Canalbank”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 3/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Banking Phishing
13/02/2026 1 Report Sent CDN
Ringkasan laporan

digital-canalbank.com — Belum terverifikasi. Jenis penipuan: Banking Phishing. Ringkasan bukti: VirusTotal 3/93 (Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
D0C92AF8
Skor
65/100

digital-canalbank.com is a confirmed banking phishing domain that was actively used to impersonate a financial institution and steal login credentials. The site, which displayed the page title 'Canalbank', has been taken offline. No specific brand or drainer kit was identified, but the domain posed a direct threat to users who may have entered personal banking information.

Technical analysis shows that digital-canalbank.com was flagged by 3 of 95 VirusTotal vendors, including Fortinet, Gridinsoft, and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to IP address 188.114.97.3, located in the US and hosted by Cloudflare, Inc. (AS13335). It appeared on 1 security blocklist (PhishDestroy) and had a Gridinsoft trust score of 0/100. The SSL certificate was issued by Google Trust Services / WE1, and the domain used nameservers aaron.ns.cloudflare.com and bailey.ns.cloudflare.com. Technologies detected included WordPress, MySQL, PHP, Bootstrap, Slick, reCAPTCHA, OWL Carousel, and jQuery Migrate. Google Safe Browsing did not flag the domain.

Users who interacted with digital-canalbank.com should immediately change any passwords entered on the site and enable two-factor authentication on all financial accounts. Monitor bank statements and credit reports for unauthorized transactions. Report the phishing attempt to the impersonated bank and to security authorities such as the FTC or local cybercrime units. Since no drainer kit was found, token approvals are not a concern, but vigilance against follow-up scams is advised.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -104d
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 3 / 93 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed digital-canalbank.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 14, 2026 00:49 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@nicenic.net
14/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Canalbank
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk digital-canalbank.com →
Alamat IP 104.21.14.90 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranExpires 04/02/2027
Elapsed Since First Report 30 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi13/02/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://digital-canalbank.com/
Server namabailey.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 04/02/2026scanned 15/03/2026
Favicon Hash
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.

Latest Classified Outcome 2026-08-16 02:40:26 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-08-16 02:40:26 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-04 08:37:32 UTC checked 2026-08-05 18:35:45 UTC
Observed timeline last reachable: 2026-08-16 02:40:26 UTC last content: 2026-08-13 02:39:58 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 13 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org Keyakinan 100%
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com Keyakinan 100%
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%
Slick
JavaScript libraries
kenwheeler.github.io Keyakinan 100%
reCAPTCHA
Keamanan

reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.

www.google.com Keyakinan 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Keyakinan 100%
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.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%
Font Awesome
Font scripts

Font Awesome is a font and icon toolkit based on CSS and Less.

fontawesome.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 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

3 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
Fortinet
Gridinsoft
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of digital-canalbank.com · checked Mar 2, 2026

65
Needs Work
Performance
FCP
3.2s
First Contentful Paint
LCP
3.61s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
405ms
Total Blocking Time
SI
10.6s
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
/wp-admin/ /wp-admin/admin-ajax.php
Observed 2026-08-14 02:05:02 UTC · site-file probe

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260214-938060 Recipient: abuse@nicenic.net
Page title stored with report: Canalbank
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 4.9 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

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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

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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/digital-canalbank.com"
  title="PhishDestroy threat report for digital-canalbank.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.