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.
firstturstbank[.]info
“Home - Swift Banking”
Riepilogo delle prove
Security analysts at PhishDestroy have identified the domain firstturstbank.info as an elevated-risk banking phishing threat. This site is specifically designed to impersonate Swift Banking, luring users with a fraudulent 'Home - Swift Banking' page to steal sensitive financial login credentials. The domain has been taken offline, but its prior activity poses a significant risk to anyone who may have interacted with it.
Technical indicators confirm the malicious nature of firstturstbank.info. VirusTotal flagged the domain with 16 out of 95 security vendors marking it as malicious. The site was registered through Unstoppable Domains Inc on June 03, 2026, and resolved to the IP address 198.251.84.200. It used an SSL certificate issued by Let's Encrypt (YR2) to appear legitimate. Furthermore, the domain appears on at least one security blocklist, reinforcing its dangerous reputation.
Any user who may have visited firstturstbank.info should immediately change their Swift Banking passwords and enable two-factor authentication. Monitor banking accounts for unauthorized transactions and contact the bank's fraud department. Always verify URLs by typing the official bank address directly into the browser. For ongoing protection, use PhishDestroy's real-time phishing detection tools to avoid similar threats in the future.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260603-5D7181- Titolo della pagina acquisita
- Problem loading page
- Artefatto PDF
- Prova in PDF
Base giuridica
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
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
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
6 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of firstturstbank.info · checked Jun 4, 2026
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