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 2026-01-05 07:26:54 UTC. The recorded recipient is abuse@nicenic.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

Latest case ID

PD-20260105-2E3859

Current status

HTTP 301 at latest stored check

Keamanan domain dan intelijen ancaman

lbank-korea[.]com

“LBank Login | 안전한 암호화폐 거래소 | LBank 로그인”

Putusan ancaman Tinggi 69/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 3/91 Peniruan identitas merek: Argent Terakhir diketahui aktif

05/01/2026 Argent 1 Report Sent

Ringkasan laporan

lbank-korea.com — Terakhir diketahui aktif (HTTP 301). Peniruan identitas merek: Argent; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 69/100. Registrar: NiceNIC.

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

Ringkasan bukti

TINGGI

The domain lbank-korea.com is a confirmed phishing site engaged in brand impersonation, specifically targeting users of the cryptocurrency platform argent. This site was designed to deceive visitors into entering login credentials or other sensitive information under the false pretense of being a legitimate LBank exchange portal. As of the latest verification, lbank-korea.com has been taken offline, but it previously posed an elevated risk due to its active phishing campaign.

Technical analysis reveals that lbank-korea.com was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, while appearing on 1 security blocklist (PhishDestroy). The domain was registered through NiceNIC International Group Co., Limited on October 08, 2025, and resolved to the IP address 45.10.243.7, hosted by AS57724 (DDoS-Guard LTD) in Russia. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title was 'LBank Login | 안전한 암호화폐 거래소 | LBank 로그인'. Technologies detected on the site included Ant Design, Vue.js, jQuery, Hammer.js, and DDoS-Guard. Google Safe Browsing did not flag the domain at the time of assessment.

Individuals who may have interacted with lbank-korea.com should immediately change any compromised passwords, enable two-factor authentication (2FA) on all accounts, and monitor for unauthorized transactions or login attempts. Since this was a credential phishing site, no cryptocurrency drainer kit was identified, but users should remain vigilant for follow-up attacks. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader mitigation efforts.

VirusTotal

3 det.

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -140d

Usia

10 mo

Status terpantau

Terakhir diketahui aktif 301

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 3 / 91 URLQuery checked — no detections recorded 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 10 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

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

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

23/02/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

3/91 recorded on VirusTotal

27/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Argent

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

23/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

17/08/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.

10/03/2026

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

Screenshot of lbank-korea.com — **URLScan capture**2026-02-23 07:38 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

LBank Login | 안전한 암호화폐 거래소 | LBank 로그인

Impersonates

Argent Binance Coingecko Coinmarketcap Ethereum Facebook LinkedIn MetaMask +3

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R12

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

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@ddos-guard.net, abuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk lbank-korea.com →

Alamat IP 45.10.243.7

Lokasi

Rostov-na-Donu, RU

JaringanAS57724 · DDOS-GUARD LTD

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 08/10/2025 (313d) — Expires 08/10/2026

Status HTTP301 Moved Permanently

Elapsed Since First Report 64 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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 24/03/2026score 55/10011 brand signals

IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC

Submitted URLhttps://lbank-korea.com/

Server namapns61.cloudns.netpns62.cloudns.compns63.cloudns.netpns64.cloudns.uk

TLS Fingerprint

TLS Observationvalid from 30/12/2025scanned 12/03/2026

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 2026-08-17 02:45:30 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-17 02:45:30 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-08 21:33:20 UTC checked 2026-08-05 18:31:23 UTC

Observed timeline last reachable: 2026-08-17 02:45:30 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.

Intelijen Forensik

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

Teknologi · 5 identified

Ant Design

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

3 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 04:32:11 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

CRDF

Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

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

Needs Work

Performance

FCP

2.31s

First Contentful Paint

LCP

3.33s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

412ms

Total Blocking Time

2.93s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-01-05 07:26:54 UTC Ledger records: 1 Case ID: PD-20260105-2E3859 Recipient: abuse@nicenic.net

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 51.0 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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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

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

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

embed.html

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

lbank-korea[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan