bankidcz[.]com
“Bank iD | Demo aplikace | Login”
証拠の概要
This domain, bankidcz.com, poses a high-risk phishing threat designed to steal banking credentials from users under the guise of a legitimate Czech financial authentication service. Analysis indicates the site mimics official BankID login portals, tricking victims into entering sensitive account details, including usernames, passwords, and two-factor authentication codes. Once captured, these credentials are typically used for unauthorized account access, fraudulent transactions, or sold on underground markets. The campaign specifically targets Czech-speaking users, leveraging localized language and branding to enhance credibility. Technical indicators confirm the malicious nature of this infrastructure. The domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive registrations. It resolves to the IP address 194.15.112.203, hosted in the Czech Republic under International Hosting Solutions, a provider with a history of hosting phishing sites. As of the latest scan, 13 out of 95 security vendors on VirusTotal flagged the domain as malicious, with Google Safe Browsing explicitly classifying it as phishing. Additionally, the domain appears on one security blocklist and is blocked by PhishDestroy, further validating its fraudulent purpose. The SSL certificate, issued by Let's Encrypt (serial number E7), provides a false sense of security while failing to mitigate the underlying threat. Users who visited bankidcz.com or entered credentials on the site should take immediate action to mitigate risk. First, change passwords for all financial accounts, prioritizing those associated with Czech banking institutions. Enable multi-factor authentication if not already active, using app-based or hardware tokens instead of SMS-based methods. Monitor bank statements for unauthorized transactions and report any suspicious activity to the respective financial institution. If personal or financial data was submitted, consider placing a fraud alert or credit freeze with relevant credit bureaus. Finally, scan local devices for malware using updated security tools, as phishing sites often deploy additional payloads to maintain persistence or exfiltrate further data.
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-20260327-E938E4- 取得ページのタイトル
- Bank iD | Demo aplikace | Login
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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 |
|---|---|---|---|
| OpenDNS | bankidcz.com |
phishing | Phishing Block |
| Hagezi Threat Feed | bankidcz.com |
malicious | Sinkholed |
| DNS4EU | bankidcz.com |
malicious | Sinkholed |
| OpenDNS | www.bankidcz.com |
phishing | Phishing Block |
| Hagezi Threat Feed | www.bankidcz.com |
malicious | Sinkholed |
| DNS4EU | www.bankidcz.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12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.
フォレンジックインテリジェンス
VirusTotalによる分析
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。
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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
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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
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