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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report
4 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

gmf[.]mcq[.]temporary[.]site

“Bancolombia Personas”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 16/91 URLQuery threat systems: 6 alerts Peniruan identitas merek: Bancolombia
01/04/2026 Bancolombia 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
95/100

The domain gmf.mcq.temporary.site, registered on August 04, 2023 through ENOM, INC., is currently active and serves a page titled "Bancolombia Personas". It resolves to IP 129.121.81.172, which is geolocated to the United States and associated with Oracle Corporation infrastructure. The host presents a valid Let's Encrypt R13 certificate and returns an HTTP 302 redirect. DNS records include an MX entry for mail.gmf.mcq.temporary.site and authoritative name servers ns1.temporary.site and ns2.temporary.site. VirusTotal analysis shows that 20 of 91 security vendors flag the domain, and Gridinsoft assigns a trust score of 0 out of 100. The site is listed on one security blocklist and is blocked by PhishDestroy. Technical profiling indicates the use of cloud hosting and multiple third‑party analytics and advertising scripts, suggesting a typical credential‑phishing deployment. The observed scam type is credential phishing targeting Bancolombia customers. Defenders should add the domain and its resolving IP to URL and IP blocklists, monitor for outbound connections to the associated cloud services, and enforce email filtering for the listed MX host. Continuous threat‑intel feeds should be consulted for any newly observed indicators linked to this infrastructure.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260401-AA88C7
Judul halaman yang direkam
Bancolombia Personas
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
6 threat alerts
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -47d
Usia
3 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 URLQuery 6 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 37 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 6 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS gmf.mcq.temporary.site malicious Sinkholed
OpenDNS gmf.mcq.temporary.site phishing Phishing Block
DigiCert UltraDNS gmf.mcq.temporary.site malicious Sinkholed
Hagezi Threat Feed gmf.mcq.temporary.site malicious Sinkholed
DNS4EU gmf.mcq.temporary.site malicious Sinkholed
Quad9 DNS gmf.mcq.temporary.site malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

Judul Halaman
Bancolombia Personas
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Bancolombia report ↗
Server / ASN Apache · AS31898 Oracle Corporation
Reputasi IP IP abuse confidence 0/100 0 reports checked 13/08/2026
Registrar (base domain) ENOM US(US)
Alamat IP 129.121.81.172 US
LokasiUS Ashburn, US
JaringanAS31898 · Oracle Corporation
Registration (base domain)temporary.site · Dibuat 04/08/2023
Elapsed Since First Report 22 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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi01/04/2026
Submitted URLhttp://gmf.mcq.temporary.site/
Server namans1.temporary.sitens2.temporary.site
MX Records0 mail.gmf.mcq.temporary.site
Sidik jari TLS
Pengamatan TLSberlaku sejak 30/03/2026dipindai 01/04/2026
Nama alternatif subjek TLSautodiscover.gmf.mcq.temporary.sitecpanel.gmf.mcq.temporary.sitecpcalendars.gmf.mcq.temporary.sitecpcontacts.gmf.mcq.temporary.sitemail.gmf.mcq.temporary.sitewebdisk.gmf.mcq.temporary.sitewebmail.gmf.mcq.temporary.sitewww.gmf.mcq.temporary.site
ICANN OVERSIGHT Registration: temporary.site

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain temporary.site 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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 20 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Dr.Web
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of gmf.mcq.temporary.site · checked Apr 1, 2026

80
Needs Work
Performance
FCP
1.94s
First Contentful Paint
LCP
5.09s
Largest Contentful Paint
CLS
0.029
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/gmf.mcq.temporary.site"
  title="PhishDestroy threat report for gmf.mcq.temporary.site"
  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.