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; 2 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.
denzb[.]com
“Denizz Bnk- Your New Favorite Bank”
This domain is flagged for credential theft, specifically impersonating Denizz Bank to harvest user login credentials. The threat level is elevated due to the targeted nature of the attack, which mimics a legitimate financial institution to deceive victims into entering sensitive account details. Credential theft of this kind can lead to unauthorized account access, financial fraud, and identity theft. Analysis indicates denzb.com was registered through Ultahost, Inc., and resolves to the IP address 159.100.6.19. The domain was created on May 16, 2026, an anomalous future date suggesting potential registration irregularities. VirusTotal reports 6 out of 95 security vendors flagging the domain, while it appears on one security blocklist. Trust scores from Gridinsoft and Scamadviser are 14/100 and 21/100, respectively, reinforcing its malicious classification. Detected technologies include Bootstrap, LiteSpeed, jQuery, and HTTP/3, with a Let's Encrypt SSL certificate providing a false sense of security. Mitigation steps for credential theft threats include immediate blocking of the domain and associated IP (159.100.6.19) at the network perimeter. Organizations should deploy email and web filtering rules to prevent user access to the domain and monitor for internal traffic attempting to resolve it. Users should be educated on recognizing fraudulent banking pages, particularly those with mismatched URLs or suspicious registration details. Financial institutions should proactively notify customers of impersonation attempts and enforce multi-factor authentication to mitigate credential-based attacks.
Record della segnalazione inviata
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260517-ED2854- Titolo della pagina acquisita
- Denizz Bnk- Your New Favorite Bank
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and CY's domestic fraud laws.
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.
Indicatori di sicurezza
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti · sincronizzato il 10/08/2026
Cronologia del rilevamento
Osservazioni memorizzate in ordine cronologico.
-
VirusTotal
VirusTotal: 2 → 6
-
Osservazione memorizzata
Osservazione memorizzata: alive → dead
-
Osservazione memorizzata
Osservazione memorizzata: dead → alive
-
Osservazione memorizzata
Osservazione memorizzata: alive → dead
-
Osservazione memorizzata
Osservazione memorizzata: dead → alive
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.
Tecnologie
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of denzb.com · checked Jun 26, 2026
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo