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.
bivetysavings[.]com
“BivetySavings Bank”
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, bivetysavings.com, is flagged as a high-risk phishing site specifically impersonating BivetySavings Bank. The page title, 'BivetySavings Bank,' directly mimics the branding of a legitimate financial institution, suggesting the campaign targets customers of this entity. No explicit drainer kit signatures have been identified in initial scans, though the infrastructure aligns with credential-harvesting operations commonly used in financial phishing schemes. Analysis indicates the domain was registered on September 10, 2024, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with malicious domain registrations. The domain resolves to the IP address 198.251.84.200, which has been linked to prior phishing activity. Detection metrics reveal that 5 out of 95 security vendors on VirusTotal have flagged the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is currently blocked by PhishDestroy. The SSL certificate is issued by Let’s Encrypt, a common tactic to lend superficial legitimacy to phishing sites. AlienVault OTX records show the domain in three threat intelligence pulses, further corroborating its malicious classification. As of the latest assessment, bivetysavings.com remains active and unresolved by the registrar or hosting provider. The domain continues to resolve to the same IP address, and no takedown actions have been observed. The persistent availability of the site poses a significant risk to users who may be deceived into entering sensitive credentials. Organizations and individuals are advised to block the domain and IP at the network level, implement browser-based warnings for users, and monitor for related phishing campaigns targeting the same brand. Enhanced user education on recognizing phishing indicators, such as suspicious domain names and SSL certificate issuers, is recommended to mitigate exposure.
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-20260701-65F758- 取得ページのタイトル
- BivetySavings Bank
- 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
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:4 件
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 bivetysavings.com · checked Jul 1, 2026
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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
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