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Keamanan domain dan intelijen ancaman
grupo-banca.online favicon

grupo-banca.online

“reCAPTCHA Verification”

Registrar
OwnRegistrar
Resolved IP
91.202.233.170
Registered
27/04/2026
Putusan ancaman Kritis
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi Teramati
Source: HTTP probe
Deteksi Total Virus: 12/89 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Jenis penipuan: Generic Phishing
OTX: 23 refs 15/06/2026
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 12. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

grupo-banca.online — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 12/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: OwnRegistrar.

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
12 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
6 mo
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

6 sources

VirusTotal

12 / 89

Laporan

Spamhaus DBL

DBL_PHISH

OTX

23 community references

Laporan

URLScan capture

laporan yang disimpan

Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt / R13

Ringkasan bukti

Kritis
VirusTotal
12/89
OTX
23 community refs
URLScan
Stored capture

The domain grupo-banca.online poses a generic_phishing threat and is currently offline, it does not appear to impersonate a specific brand but rather uses a reCAPTCHA verification page to deceive users.

This domain was flagged by 5 of 95 VirusTotal vendors and is registered through OwnRegistrar, Inc., it resolves to the IP address 91.202.233.170 and was created on April 27, 2026, furthermore, it appears on 3 security blocklists and has been found in 1 threat intelligence pulse by AlienVault OTX, these indicators suggest a high level of risk associated with this domain.

The current status of grupo-banca.online is offline, however, users are still advised to exercise caution when encountering similar domains, PhishDestroy recommends verifying the authenticity of websites on their platform to ensure safety, and in the case of grupo-banca.online, users should be wary of providing any sensitive information as the domain has been associated with malicious activity, the use of a Let's Encrypt R13 SSL certificate does not guarantee the legitimacy of the website, and users should always prioritize caution when interacting with unfamiliar websites

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Tidak teramati Tidak teramati adanya penyamaran pada hasil pemindaian yang disimpan

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Tidak teramati
Skor penyamaran
0/6
Pemindaian penyamaran terakhir

Catatan pemindai: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='grupo-banca.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 1 capture

Judul Halaman
reCAPTCHA Verification
Sertifikat TLS
Certificate hostname mismatch · Diterbitkan oleh Let's Encrypt / R13

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 0/100 0 reports checked 12/10/2026
OTX Tags 2026-04activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar OwnRegistrar US(US)
PendaftaranDibuat 27/04/2026 (169d) — Expires 16/04/2027
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi15/06/2026
DOM Analysisanalyzed 22/09/2026score 100/100
Favicon Hash
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
91.202.233.170
Network ASN
AS200593
Organization
Prospero OOO
Observed location
Ashgabat, TM

Server nama 1

  • c.dnspod.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / R13
Valid from
2026-04-03 08:28:32
Valid until
2026-07-02 08:28:31
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-04-27 08:00:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprintfdfd65cb3eceb16b93327ead81bc9340d63b2ae1b16fa068f8b9d9ba0e86cc08
Certificate names · 1 SANs
  • 1ntutcentrec.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 91.202.233.170rapiddns.io

Latest Classified Outcome 2026-10-13 10:09:44 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-13 10:09:44 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-09-15 22:17:58 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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
grupo-banca.online telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
15/06/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
VirusTotal
12/89 recorded on VirusTotal
19/09/2026
Deteksi Daftar Blokir
Ditemukan di 2 blocklists: MetaMask, SEAL
13/10/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
13/10/2026
Daftar yang Dihapus Telah Dipublikasikan
15/06/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Status Daftar Blokir Publik

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 27/04/2026

Laporan tersimpan
2
URL unik yang dilaporkan
1
Diterima2

Bukti & Laporan Eksternal

Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

4 evidence signal groups linked 0 reports recorded Belum terverifikasi
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
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

Template-based draft · optional AI wording assistance requires separate consent

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

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

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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