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.
fbd-holdings[.]net
“FBD HOLDINGS”
Riepilogo delle prove
Analysis of the domain fbd-holdings.net shows a newly created infrastructure used for credential phishing. The domain was registered on May 24, 2026 through Global Domain Group LLC and is hosted on IP address 190.97.166.152, which resolves to a location identified as PA under Cyber Cast International, S.A. The site presents an HTTP 200 response and serves a TLS certificate issued by Let’s Encrypt (R13), indicating a valid encrypted connection. The page title returned by the server is "FBD HOLDINGS," matching the domain name and providing no additional context about the targeted brand. Threat intelligence flags the domain as a high‑risk credential phishing operation; 15 of 91 security vendors on VirusTotal have flagged the host, and it appears on a single public blocklist. The domain is actively blocked by the PhishDestroy mitigation service, and a Gridinsoft trust score of 0 out of 100 further corroborates its malicious reputation. While the exact phishing payload and targeted credentials have not been publicly disclosed, the combination of recent registration, low trust score, and multiple vendor detections suggests a purposeful campaign aimed at harvesting user credentials. Defenders should block outbound connections to 190.97.166.152, add fbd-holdings.net to internal deny lists, and monitor for any authentication attempts to legitimate services originating from this domain. Continuous verification of DNS resolutions and SSL certificate changes is recommended, as the infrastructure could be repointed to additional hosts in future stages of the campaign.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260524-6D5960- Titolo della pagina acquisita
- FBD HOLDINGS
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Section 3.1 of AUP: The domain fbd-holdings.net is engaged in phishing activities, misleading users into providing sensitive information under false pretenses, which constitutes a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 5.2 of TOS: The domain's operation directly contravenes your Terms of Service, which reserves the right to suspend or terminate services for any activities deemed illegal or harmful, including those related to phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and fraudulent activities involving computers, including phishing schemes.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes the use of electronic communications to execute schemes to defraud, which applies to phishing activities targeting individuals or organizations.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in electronic communications, including misleading subject lines and sender information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to act swiftly to mitigate potential risks associated with non-compliance.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | fbd-holdings.net |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
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.
Analisi di VirusTotal
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