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.
lbankabcd[.]shop
“BIB”
Riepilogo delle prove
PhishDestroy identifies lbankabcd.shop as an active banking phishing site designed to impersonate LBank Exchange, a legitimate cryptocurrency exchange. This domain is currently operational and poses a direct threat to users' financial assets by tricking victims into entering sensitive wallet credentials or payment information. The threat level remains under investigation as analysts continue to monitor its activities and gather additional indicators of compromise. Users are strongly advised to avoid interacting with this domain to prevent potential financial loss.
This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating that it has not yet been widely detected by automated security tools. The domain was registered through GNAME.COM PTE. LTD. and resolves to the IP address 172.67.218.80. The SSL certificate for lbankabcd.shop is issued by Google Trust Services, which may lend an air of legitimacy to unsuspecting users. The domain was created on July 11, 2025, and has not yet been listed on any major blocklists, further emphasizing the need for heightened vigilance. Trust scores for this domain remain low due to its recent creation and lack of reputation.
The current status of lbankabcd.shop is active, and it is actively engaging in phishing campaigns targeting cryptocurrency users. PhishDestroy recommends that users immediately block access to this domain at the network level to prevent further exposure. If you have recently interacted with lbankabcd.shop or entered any credentials, revoke access to your LBank Exchange account and other associated financial services immediately. Additionally, report this domain to your IT security team or relevant cybersecurity authorities to aid in its takedown. Always verify the authenticity of domains by cross-referencing official sources before entering sensitive information.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260328-322B1E- Titolo della pagina acquisita
- LBank
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 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
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of lbankabcd.shop · checked Mar 28, 2026
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