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; 5 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.
sovereignbk[.]com
“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”
Ringkasan bukti
The domain sovereignbk.com was registered on 2026-03-11 through Web Commerce Communications Limited and currently resolves to the IPv4 address 212.224.107.238. The host resides in Germany and is advertised as part of AS214036 (Ultahost, Inc.). The site presents a valid TLS certificate issued by Let’s Encrypt (R12) and returns HTTP 200 for the landing page titled “Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan.”
The authoritative name servers are ns1.ultahost.com through ns4.ultahost.com, and the MX record is configured with priority 15 pointing to sovereignbk.com, indicating a functional mail service under the same domain. Fingerprint analysis shows the web server runs Nginx and loads third‑party libraries including Typekit, Smartsupp, Modernizr, and jQuery. Reputation services assign a Gridinsoft trust score of 1 out of 100, and the domain appears on a single security blocklist.
VirusTotal scans report that 4 out of 95 security vendors flag sovereignbk.com as malicious, consistent with the classification of generic phishing. The page content imitates a financial institution login portal, leveraging the “Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan” title to lure victims. The domain is actively listed as high‑risk and remains reachable, as confirmed by the current status “active” and the presence of the site on the PhishDestroy blocklist.
Defenders should immediately block DNS resolution for sovereignbk.com and its associated IP address 212.224.107.238 at perimeter filters. Email gateways should reject messages routed to the MX record or quarantine them for inspection. Continuous monitoring of the underlying IP range is advised, and any internal users who have visited the site should be instructed to change compromised credentials. Incident response teams must retain the observed TLS certificate and page title as forensic artifacts for attribution.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260311-2966A0- Judul halaman yang direkam
- Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains
Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
0 → 4
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of sovereignbk.com · checked Mar 11, 2026
Analisis Konfigurasi Situs
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Periksa Domain Apa Pun
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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
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