ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@aquiryn.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.
deroyalbk.com presents itself as "The Royal Bank", using the slogan "Dedicated to innovating, simplifying, and humanizing digital banking" to look like a modern online bank. PhishDestroy classifies it as an impersonation phishing page aimed at people looking for, or being steered toward, digital banking services. We first flagged it on 2026-09-13. As of 2026-10-19 the domain is still live and its content remains reachable behind a protection layer.
How the scam works
Fake bank sites like this rely on a polished, trustworthy front page that invites visitors to open an account, log in, or move money. The goal is to collect online banking credentials, personal identity details, and sometimes card numbers or one-time codes that let the operators take over real accounts or open fraudulent ones. Some fake banks also persuade victims to deposit funds into the "bank" itself and then invent fees or verification steps before any withdrawal. URL scanning matched the page to a generic banking template rather than one specific real institution, which fits a made-up bank brand built to sound credible.
Evidence
On 2026-09-21, 15 of 89 VirusTotal engines flagged the domain. The vendors included BitDefender, ESET, CSIS Security Group, CRDF, alphaMountain.ai, Bfore.Ai PreCrime, CyRadar and Chong Lua Dao, so the detections span both established antivirus firms and specialist phishing feeds. urlscan.io returned a malicious verdict. The domain also appears in four AlienVault OTX threat pulses, which shows other analysts have tracked it independently. Among blocklists it is currently carried by PhishDestroy.
Infrastructure
The domain was registered through Dynadot Inc on 2026-06-15, about three months before we detected it. A gap like that is common when a fake brand is staged in advance and only promoted later. The site is hosted in the United States on the Aquiryn LLC network.
What to do
If you entered login details on this site, change that password right away, along with any account that shares it, and turn on two-factor authentication. If you gave card numbers, ID documents or one-time codes, contact your real bank immediately to freeze cards and watch for unauthorized activity. If you sent money to open an account here, do not pay any further "fees" to release it, and report the transfer to your bank and local fraud authorities. Defenders should block the domain at DNS and the mail gateway and search their logs for visits since 2026-06-15.
DOM Analysisanalyzed 2026年9月13日score 98/1003 brand signals
Submitted URLhttps://deroyalbk.com/
Favicon Hash
ケース ID
Observed page title
The Royal Bank - Dedicated to innovating, simplifying, and humanizing digital banking.
Automated brand references
AcrossGoogleRevolut
TLS証明書
発行者 Let's Encrypt / YR1· stored validity ends in 25 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed
ネームサーバー 2
ns7.my-control-panel.com
ns8.my-control-panel.com
Mail routing 1 MX record
deroyalbk.compriority 0
Location describes the IP network.
TLS証明書
Issuer
Let's Encrypt / YR1
Valid from
2026-08-17 10:24:37
Valid until
2026-11-15 10:24:36
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:20 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd7370b6c3242cd1991a500a84c6684748808a16c03a57875200b55ea5cd3254aCertificate names · 2 SANs
deroyalbk.com.keylitewallet.com
www.deroyalbk.com.keylitewallet.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 22:28:45 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:28:45 UTClast content: 2026-10-09 10:25:58 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
