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; 21 days 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.
newnationbank[.]com
“New Nation Bank”
Riepilogo delle prove
Analysis of the domain newnationbank.com shows it was registered on October 14, 2025 through the registrar Gransy, s.r.o. The authoritative name servers are ns1.shockhosting.com and ns2.shockhosting.com, and the domain resolves to the IP address 213.108.246.182. The domain appears on a single security blocklist and is listed as blocked by PhishDestroy, indicating that threat‑intelligence feeds have already flagged it for malicious use.
VirusTotal records indicate the domain has been submitted to 95 scanning engines, and none of those engines have issued a current flag; however, the absence of detections does not constitute a safety assurance. The domain remains active as of the report date, July 22, 2026, and no public evidence of page content, SSL certificate details, HTTP status codes, or page titles has been released. Consequently, the precise nature of the hosted content cannot be confirmed, although the classification as a banking‑phishing campaign is derived from the supplied threat type.
Defenders should treat the domain as hostile infrastructure: inbound traffic to 213.108.246.182 should be blocked at perimeter devices, DNS queries for newnationbank.com should be denied or redirected to a sinkhole, and any internal hosts exhibiting connections to the associated name servers should be investigated. Continuous monitoring of the IP address and associated hosting provider is recommended, as well as periodic re‑scans with updated vendor engines to capture any future detections.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260722-5B3A7F
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 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
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
11 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of newnationbank.com · checked Jul 22, 2026
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