onlinefinancesbank[.]xyz
“Welcome to | Online Finances Bank”
onlinefinancesbank.xyz — Konten tidak tersedia. Peniruan identitas merek: Google; Jenis penipuan: Banking Phishing. Ringkasan bukti: VirusTotal 7/95 (alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet); PhishDestroy score 71/100. Registrar: OwnRegistrar.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
The domain onlinefinancesbank.xyz was registered on September 18, 2024 through OwnRegistrar, Inc. and is presently taken offline. Infrastructure analysis shows the domain resolves to the IP address 192.3.190.186, which belongs to AS36352 operated by HostPapa in the United States. The hosting provider does not present an SSL certificate for the site, indicating that any traffic would be transmitted without encryption. The page title returned from the HTTP endpoint is "Welcome to | Online Finances Bank," which aligns with the declared scam type of Banking Phishing.
The domain is listed on one security blocklist and has been actively blocked by PhishDestroy. Reputation scoring from Gridinsoft assigns a score of 0 out of 100, reflecting a complete lack of trust. VirusTotal analysis reports that 7 of 95 scanning engines flagged the domain, confirming malicious intent despite the relatively low detection count. Nameserver records point to dns1.webproserver.com and dns2.webproserver.com, with a null entry indicating a possible misconfiguration.
The threat actor explicitly impersonates Google, targeting users who may be lured by the financial-sounding brand name. Defenders should add the IP address 192.3.190.186 to network blocklists, monitor DNS queries for the associated nameservers, and ensure that any outbound connections to this domain are denied. Given the absence of TLS, any attempted connections would be vulnerable to interception, but the primary mitigation is to prevent access entirely. Continuous monitoring of blocklist updates and VirusTotal re‑scans is advised to capture any changes in the domain's activity or detection profile.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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.
Analisis VirusTotal
Bukti & Laporan Eksternal
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive