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Mesin keamanan melaporkan deteksi: 5. 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 . The recorded recipient is abuse@ddos-guard.net. The latest stored availability evidence still shows the domain reachable; 7 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
7 months
Reports sent
1
Latest case ID
PD-20260105-D447A8
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

lbank-azerbaijan[.]com

“LBank Login | Təhlükəsiz Kripto Valyuta Birjası | LBank Daxil Ol”

Putusan ancaman Kritis 83/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 5/91 Peniruan identitas merek: Argent
OTX: 1 ref 05/01/2026 Argent 1 Report Sent
Ringkasan laporan

lbank-azerbaijan.com — Belum terverifikasi. Peniruan identitas merek: Argent; Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, Yandex Safebrowsing); PhishDestroy score 83/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
B2AC2BA5
Skor
83/100

This domain, lbank-azerbaijan.com, is flagged for cryptocurrency login spoofing, specifically impersonating the LBank cryptocurrency exchange platform. The site presents a fraudulent login interface designed to harvest credentials from users attempting to access their crypto wallets or trading accounts. The Azerbaijani-language page title, 'LBank Login | Təhlükəsiz Kripto Valyuta Birjası | LBank Daxil Ol,' reinforces the deception by mimicking legitimate regional branding and security assurances. Analysis indicates this domain was registered on October 8, 2025, through NiceNIC International Group Co., Limited, an offshore registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to the IP address 45.10.243.7 and employs technologies such as Ant Design, Vue.js, jQuery, Hammer.js, and DDoS-Guard, which are commonly used in both legitimate and malicious web applications. Security vendor detections on VirusTotal stand at 5 out of 95, and the domain appears on one security blocklist. Additionally, it has been referenced in one AlienVault OTX threat intelligence pulse, further confirming its malicious classification. Users who have visited lbank-azerbaijan.com or entered credentials on the site should immediately revoke access to any associated cryptocurrency wallets or exchange accounts. It is recommended to change passwords for all financial and email accounts, enable multi-factor authentication where available, and monitor for unauthorized transactions. Devices used to access the domain should be scanned for malware, and any suspicious browser extensions or applications should be removed. If financial loss has occurred, report the incident to relevant cybercrime authorities and provide all available indicators, including the domain, IP address, and timestamps of interaction.

VirusTotal
VirusTotal
5 det.
OTX references
DNS Security
4/14
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
10 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/14 TLS Kedaluwarsa atau belum diverifikasi WHOIS 10 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 4 / 14
Brand Lbank Controld Adblock Controld Family Controld Malware
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
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/17
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
abuse@ddos-guard.netabuse@nicenic.net
05/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
LBank Login | Təhlükəsiz Kripto Valyuta Birjası | LBank Daxil Ol
Impersonates
Argent Binance Coingecko Coinmarketcap Ethereum Facebook LinkedIn MetaMask +4
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/share/url?url=${url}&t…
Server / ASN ddos-guard · AS57724 DDOS-GUARD DDOS-GUARD LTD, RU
Reputasi IP abuse score 0/100 0 reports checked 16/08/2026
Alamat IP 45.10.243.7 RU
LokasiRU Rostov-na-Donu, RU
JaringanAS57724 · DDOS-GUARD LTD
PendaftaranDibuat 08/10/2025 (313d)
Elapsed Since First Report 70 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 Terdeteksi05/01/2026
DOM Analysisanalyzed 11/03/2026score 83/10012 brand signals
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://lbank-azerbaijan.com/
Server namapns61.cloudns.netpns62.cloudns.compns63.cloudns.netpns64.cloudns.uk
TLS Fingerprint
TLS Observationvalid from 29/12/2025scanned 12/03/2026
TLS SAN Domainswww.lbank-azerbaijan.com
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-18 02:42:54 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-18 02:42:54 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-08 21:33:10 UTC checked 2026-08-05 18:31:24 UTC
Observed timeline last reachable: 2026-08-18 02:42:54 UTC last content: 2026-08-18 02:42:54 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 · 5 identified
Ant Design
V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Hammer.js
DDoS-Guard
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
Yandex Safebrowsing

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of lbank-azerbaijan.com · checked Jun 27, 2026

96
Good
Performance
FCP
1.53s
First Contentful Paint
LCP
2.63s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.03s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260105-D447A8 Recipient: abuse@ddos-guard.net
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 51.0 KB

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Pantau

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/lbank-azerbaijan.com"
  title="PhishDestroy threat report for lbank-azerbaijan.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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