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; 4 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.
adxentisbnk[.]com
“Adxentis Bank”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
This report analyzes the domain adxentisbnk.com, which presents itself as "Adxentis Bank" based on its page title. This domain is likely a fraudulent attempt to impersonate a legitimate financial institution, posing a threat of credential harvesting or financial fraud. The primary risk is that unsuspecting users may be tricked into providing sensitive banking information.
Technical analysis reveals that VirusTotal flagged this domain with 3 detections out of 95, with one flag from Fortinet. The domain is listed on 1 blocklist. It is registered through Ultahost, Inc., with nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The IP address is 198.54.132.28, located in Canada and associated with Tzulo-TOR. The domain was created on 2025-08-05 and uses an SSL certificate from Let's Encrypt (R13).
As of this report, the domain is DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 56, indicating a moderate to high risk level. Despite being offline, the domain remains a potential threat if reactivated.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260318-3C2022- Titolo della pagina acquisita
- Adxentis Bank
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Acceptable Use Policy (AUP): The domain adxentisbnk.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies, including phishing and fraud.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law criminalizes unauthorized access to computer systems and data, including phishing schemes designed to deceive individuals into divulging sensitive information.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing activities violate data protection regulations by unlawfully processing personal data without consent.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Continued non-compliance could lead to further legal repercussions.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 1
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Informazioni forensi
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of adxentisbnk.com · checked Mar 18, 2026
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