Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
citihnwi[.]com
citihnwi.com のフィッシング・安全性チェック
“AXENDRA”
citihnwi.com — 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: Cryptoscam; 詐欺タイプ: Credential Phishing. 証拠の概要: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 alerts; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. レジストラ: Gname.
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。
This domain, citihnwi.com, is flagged as an active credential theft site designed to mimic legitimate Citi Bank login portals. Victims who enter their banking credentials on this site risk immediate account compromise, unauthorized transactions, and potential identity theft. The site employs convincing visual elements, including Citi Bank branding and SSL encryption, to deceive users into believing it is authentic. Analysis indicates this is not a generic phishing attempt but a targeted effort to harvest financial login details for fraudulent access to victim accounts. Infrastructure analysis reveals several high-risk indicators. The domain was registered on December 29, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. It currently resolves to the IP address 188.114.97.3, which has been linked to other phishing campaigns. Despite its recent creation, only 2 out of 95 security vendors on VirusTotal flag this domain as malicious, suggesting it may evade detection by some security tools. The SSL certificate is issued by Google Trust Services, adding a layer of perceived legitimacy that further increases the risk to unsuspecting users. If you or someone you know has visited citihnwi.com or entered credentials on this site, immediate action is required. First, disconnect the affected device from the internet to prevent further data exfiltration. Next, contact Citi Bank directly using their official customer service channels to report the incident and request account monitoring or a temporary freeze. Change all passwords associated with the compromised account, and enable multi-factor authentication if not already active. Monitor bank statements and credit reports for unauthorized activity, and consider placing a fraud alert with credit bureaus. Finally, scan the device for malware using updated security tools, as credential theft sites often deploy additional payloads to maintain persistence on victim systems.
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 |
|---|---|---|---|
| Hagezi Threat Feed | admin-api.qprchs.vip |
malicious | Sinkholed |
| DNS4EU | admin-api.qprchs.vip |
malicious | Sinkholed |
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、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.
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 citihnwi.com · checked Jun 25, 2026
証拠および外部報告書
PD-20260625-E5585B Recipient: complaint@gname.com 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