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Mesin keamanan melaporkan deteksi: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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; 3 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
3 months
Reports sent
1
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

jordanibk[.]com

“Jordan Investment Bank – Jordan – Banking at your fingertip”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 3/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Google
03/05/2026 Google 1 Report Sent
Ringkasan bukti
KRITIS
Skor
71/100

PhishDestroy identifies jordanibk.com as an active, under-investigation phishing threat currently posing as a banking portal. The domain is not yet flagged by VirusTotal vendors (1/95) but exhibits multiple red flags consistent with fraudulent activity targeting financial credentials.

This domain was flagged by PhishDestroy as a generic phishing attack vector on January 15, 2025. Key technical indicators include registration through COSMOTOWN, INC., IP resolution to 163.61.188.7, and a domain creation date of December 23, 2024. The SSL certificate issued by Let’s Encrypt complicates detection. As of this report, the domain remains unlisted by major threat intelligence platforms, with zero detections across 95 VirusTotal vendors and no known entries in blocklists or trust score databases. This latency in detection increases risk exposure for potential victims.

The threat level remains under active investigation but poses immediate danger to unsuspecting users. PhishDestroy recommends immediate blocking of jordanibk.com at the network perimeter and DNS level. Users should avoid accessing the domain and verify banking login portals through official, pre-bookmarked URLs. Financial institutions should monitor for fraudulent credential harvesting attempts linked to this domain. All security teams are advised to update threat intelligence feeds with this domain’s indicators and conduct endpoint scans for related artifacts.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260503-E2EF85
Judul halaman yang direkam
Jordan Investment Bank – Jordan – Banking at your fingertip
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Let's Encrypt
Usia
1.6 yr
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 3 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 89d WHOIS 20 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Sinyal Keamanan
GS Gridinsoft Analysis
1 0 1 0 496
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU sgbgroups.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber · disinkronkan 10/08/2026

Tangkapan tersimpan

Judul Halaman
Jordan Investment Bank – Jordan – Banking at your fingertip
Impersonates
Google Outlook
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputasi IP abuse score 84/100 35 reports checked 13/07/2026
Alamat IP 163.61.188.7 US
LokasiUS Staten Island, US
JaringanAS153568 · MIT
PendaftaranDibuat 23/12/2024
Status HTTP502 Error
Elapsed Since First Report 11 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 Terdeteksi03/05/2026
DOM Analysisanalyzed 01/08/2026score 71/1002 brand signals
Submitted URLhttps://jordanibk.com/
Server namadns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.comns1.cprapid.comns2.cprapid.com
MX Records0 jordanibk.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 02/05/2026dipindai 03/05/2026
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.

Teknologi

11 teknologi dengan keyakinan tinggi teridentifikasi

WordPress MySQL PHP Bootstrap LiteSpeed Underscore.js prettyPhoto OWL Carousel jQuery Migrate jQuery HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
CRDF
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of jordanibk.com · checked May 3, 2026

43
Poor
Performance
FCP
4.4s
First Contentful Paint
LCP
9s
Largest Contentful Paint
CLS
0.196
Cumulative Layout Shift
TBT
280ms
Total Blocking Time
SI
9.06s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Pantau

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Alat eksternal

GridinsoftSkor kepercayaan 22/100Status: ScamBuka sumber
ScamAdviserSkor kepercayaan 60/100Status: Caution RecommendedBuka sumber
HTML · IFRAME

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

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