lbank[.]date
“lbank.date | 520: Web server is returning an unknown error”
Ringkasan bukti
This domain, lbank.date, operates as a fraudulent cryptocurrency exchange login portal designed to harvest user credentials and facilitate unauthorized account access. Analysis indicates the site mimics legitimate exchange interfaces, specifically targeting users of the LBANK platform, to deceive victims into entering sensitive login details, two-factor authentication codes, and private wallet keys. The infrastructure is optimized for rapid credential collection and immediate fund transfer initiation, characteristic of high-velocity phishing campaigns targeting digital asset holders. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on April 06, 2026, through NameMart Pte. Ltd., a registrar frequently associated with short-lived phishing domains. It resolves to the IP address 188.114.97.3 and has been flagged by 13 out of 95 security vendors on VirusTotal, including detection as a banking phishing threat. The domain appears on three independent security blocklists and has been proactively blocked by multiple browser-based security extensions. A trust score of 0/100 from Gridinsoft further corroborates its malicious classification. The site has since been taken offline, though related infrastructure may remain active. Users who visited lbank.date or entered credentials on the site should assume full account compromise. Immediate action is required: revoke all active sessions, reset passwords using a secure device, and enable multi-factor authentication via an authenticator app—not SMS. Monitor linked accounts for unauthorized transactions and report suspicious activity to the legitimate exchange. Consider migrating assets to a new wallet if private keys were exposed. Security teams should update blocklists with the domain and IP, and monitor for related domains registered through the same registrar or resolving to the same infrastructure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260406-90C9B0- Judul halaman yang direkam
- Lbank Markets
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Intelijen Forensik
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of lbank.date · checked Jun 26, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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