uboionline[.]sbs
“UBOI Online - Online Banking Platform”
Riepilogo delle prove
This report details the threat posed by the domain uboionline.sbs. Based on the provided page title, "UBOI Online - Online Banking Platform," and its classification as a banking scam, this site impersonates a financial institution to deceive users into providing sensitive banking credentials. The primary threat is credential theft and financial fraud.
Technical analysis reveals significant indicators of malicious intent. VirusTotal detected the domain as malicious by 6 out of 95 security vendors, including alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Netcraft, and Webroot. The domain is listed on one blocklist. It was registered through HOSTINGER operations, UAB, and created on 2025-07-30. The domain resolves to IP address 198.251.84.200, located in Luxembourg and associated with FranTech Solutions. The nameservers are ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, and ns6.my-control-panel.com.
Currently, the domain is DOWN or OFFLINE, which may indicate it has been taken down or is temporarily inactive. The domain risk score is 63, signifying a high level of threat. The combination of high detection rates, recent creation date, and fraudulent branding presents a significant risk to potential victims.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260324-4B680B- Titolo della pagina acquisita
- UBOI Online - Online Banking Platform
- 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
Informazioni sulla sicurezza di rete
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
-
VirusTotal
0 → 5
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ZONA SHORTDOT · PROVE PUBBLICHE
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 uboionline.sbs · checked Mar 23, 2026
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