bankofamericaclaimsfraud.ph
“Redirecting...”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@linode.com.
The latest stored availability evidence still shows the domain reachable; 10 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bankofamericaclaimsfraud.ph — 最後に確認されたアクティブな状態 (HTTP 200). ブランドの偽装: Bank of America; 詐欺タイプ: Impersonation. 証拠の概要: VirusTotal 18/89 (Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; Google Safe Browsing flagged; PhishDestroy score 100/100.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
証拠の概要
PhishDestroy first observed bankofamericaclaimsfraud.ph on Sep 9, 2026. The hostname explicitly references Bank of America; stored content metadata identifies the same apparent target. The captured page title is “Redirecting...”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Google Safe Browsing, and URLQuery. VirusTotal recorded 18 detections among 89 engines: Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Fortra, G-Data, Google Safe Browsing, Gridinsoft, LevelBlue, Lionic, SOCRadar, Sophos, VIPRE on Sep 15, 2026 at 17:53 UTC. Google Safe Browsing flagged the domain: Social Engineering on Sep 19, 2026 at 10:02 UTC. URLQuery recorded 1 threat-system alert on Sep 9, 2026 at 19:02 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 15, 2026 at 17:54 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. URLScan completed without a malicious verdict (score 0) on Sep 9, 2026 at 23:08 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:08 UTC. At collection time, the hostname resolved to 45.79.222.138 on AS63949 (Akamai Connected Cloud). The IP and ASN identify shared Akamai edge infrastructure; the origin server is not established by this address. The stored server header is openresty. DOM analysis on Sep 9, 2026 at 22:22 UTC returned 100/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists YE2 as the certificate issuer; checked Sep 9, 2026 at 19:02 UTC.
The content indicators and 3 positive source findings support the current Bank of America-themed impersonation classification.
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 | bankofamericaclaimsfraud.ph |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
VirusTotal Detections Update Sep 10, 2026 · 22:52 UTCVirusTotal scanner detections updated from 16 to 18. Added scanner alerts: Chong Lua Dao, Criminal IP.
-
Status Check Sep 9, 2026 · 21:00 UTCTelemetry event observed.
-
Threat First Observed Sep 9, 2026 · 20:53 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
45.79.222.138.
脅威対応 Pipeline
公開ブロックリスト登録状況
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
openresty
Scanner note: alive_content: raw=ok; http=200; via=http_proxy; server=openresty
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of bankofamericaclaimsfraud.ph · checked Sep 9, 2026
証拠および外部報告書
PD-20260909-808A63 Recipient: abuse@linode.com Abuse notice text as sent to the provider
Policy Violations: 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.
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