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.
asb-online[.]com
“asb-online.com”
保存済み観測
観測されたタイトルの差異
証拠の概要
This domain, asb-online.com, is an active phishing site designed to impersonate ASB Bank, a major financial institution. The site is engineered to harvest user credentials, payment details, and personal information by presenting a fraudulent login interface that mimics the legitimate bank's online portal. Visitors who enter sensitive data risk immediate account compromise, unauthorized transactions, and potential identity theft. The site uses social engineering tactics, such as urgent security alerts or transaction verification prompts, to manipulate users into disclosing confidential information. Analysis indicates this domain was registered on December 10, 2019, through ENOM, INC., and currently resolves to the IP address 185.244.151.84, hosted on AS60117 (Host Sailor Ltd) in Romania. Security vendors on VirusTotal flag the domain as malicious, with 15 out of 95 engines detecting it as a phishing threat. The site employs a Let's Encrypt SSL certificate (serial number YR2), which provides a false sense of security to visitors. Additionally, the domain appears on at least one security blocklist, further confirming its malicious intent. If you have visited asb-online.com or entered any credentials, take immediate action. First, disconnect the device from the network to prevent further data exfiltration. Change all passwords associated with financial accounts, especially ASB Bank, using a separate, trusted device. Enable multi-factor authentication where available and monitor bank statements for unauthorized transactions. Report the incident to your financial institution and local cybersecurity authorities. Do not interact with any emails, links, or pop-ups claiming to be from ASB Bank—verify all communications through official channels only.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260619-86CD4F- 取得ページのタイトル
- ASIAN BANK ONLINE
- PDF 資料
- 証拠 PDF
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | asb-online.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:7 件
VirusTotalによる分析
サイト設定分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください