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; 5 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.
wbmail[.]wahdabank[.]com[.]ly
“Wahda Bank Webmail - Secure Login”
Rilevamento memorizzato
Avviso di cloaking
- Tipo di cloaking
status_split- Punteggio di cloaking
- 1/6
Riepilogo delle prove
The domain wbmail.wahdabank.com.ly was registered on March 11, 2026 and currently resolves to IP 31.172.80.245, an address belonging to AS214036 Ultahost, Inc. in Germany. The site serves a page titled "Wahda Bank Webmail - Secure Login" and returns an HTTP 302 redirect, indicating a probable credential‑capture flow. The host is secured with a Let’s Encrypt R12 certificate and runs PHP on an Nginx server with HSTS enabled. Infrastructure details show Cloudflare nameservers (coraline.ns.cloudflare.com, rodney.ns.cloudflare.com). Gridinsoft assigns a trust score of 0/100 and the domain is flagged as a high‑risk banking phishing operation. It is listed on one security blocklist and has been blocked by PhishDestroy; VirusTotal reports detections by 2 of 91 scanners. The site remains active. Analysts have not observed the page content directly, so the exact data‑exfiltration mechanisms and any ancillary domains remain unknown. Defenders should add wbmail.wahdabank.com.ly and its associated IP to deny‑list rules, monitor for outbound connections to the IP address, and enforce URL filtering for the "Wahda Bank" brand. Continuous DNS monitoring is advised to detect any future resolution changes, and endpoint protection should be tuned to flag the Let’s Encrypt certificate fingerprint associated with this host. User education campaigns should remind personnel that legitimate Wahda Bank communications do not use subdomains under ".com.ly" for webmail access.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260311-17F653- Titolo della pagina acquisita
- Wahda Bank Webmail - Secure Login
- 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 (LY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and LY'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
-
VirusTotal
0 → 1
-
VirusTotal
1 → 3
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of wbmail.wahdabank.com.ly · checked Jun 26, 2026
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