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; 1 month 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.
nubank[.]online
Riepilogo delle prove
This assessment identifies nubank.online as an active domain currently under investigation for its involvement in banking phishing schemes. The primary risk associated with this domain is the potential compromise of sensitive financial information through fraudulent impersonation of legitimate banking platforms. The threat type is classified as banking_phishing, indicating a focused attempt to harvest user credentials or financial data.
Technical analysis of nubank.online reveals several key indicators. The domain was registered on July 01, 2026, via PDR Ltd. d/b/a PublicDomainRegistry.com, and currently resolves to IP address 91.195.241.232. According to VirusTotal, there are 0 out of 95 detections, meaning no engines have flagged this domain at the present time. However, the domain has been observed in one threat intelligence pulse on AlienVault OTX, further supporting its inclusion in security investigations. The domain remains active, and as of now, it has not been added to major blocklists or flagged by common threat intelligence sources beyond the single OTX pulse.
Given the ongoing risk, it is recommended to implement immediate monitoring for traffic to nubank.online within enterprise and financial institution networks. Network administrators should update intrusion detection and prevention systems to flag any interactions with the associated IP address (91.195.241.232). Users should be educated on the risks of phishing, particularly when prompted to enter banking credentials on unfamiliar domains. Any observed communication with nubank.online should trigger investigation and potential containment procedures, and incident response teams should remain vigilant for future updates as the domain's status evolves.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260702-830803- Titolo della pagina acquisita
- nubank.online is available for purchase - Sedo.com
- 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
3 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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