VirusTotal
12 / 91
レポートEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
“Haizu local bank 您可以信赖的银行。 - Fintech, Banking, & Finance.”
Assessment based on the stored source evidence below. Review sources →
haizulocalbnk.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: Across; 詐欺タイプ: Crypto Scam. 証拠の概要: VirusTotal 12/91 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); PhishDestroy score 98/100. レジストラ: Hosting Concepts.
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。
These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.
12 / 91
レポートEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
23 community references
レポートCommunity publication references, not a vendor verdict or evidence of a common operator.
provider verdict: clean
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
保存されたレポート
View stored capture ↗ レポートA preserved page image documents what the collector received; a capture is not a safety verdict.
分析完了
レポートThis is the recorded automated analysis. Completion alone is not a safety verdict.
Checked; no threat flag recorded
レポートA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
0 external matches
詳細A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.
The domain haizulocalbnk.com is a confirmed phishing site engaged in brand impersonation targeting the cryptocurrency sector. It was designed to mimic the legitimate brand 'across' and operated as a cryptocurrency scam, though no specific drainer kit was identified. The site is currently taken offline, reducing immediate risk to users.
Technical analysis shows haizulocalbnk.com was flagged by 1 of 95 VirusTotal security vendors, including Gridinsoft, which assigned a trust score of 0/100. Google Safe Browsing did not flag the domain, but it appeared on 1 security blocklist (PhishDestroy). The domain was registered through Hosting Concepts B.V. d/b/a Registrar.eu on December 02, 2024, and resolved to the IP address 86.107.77.165, hosted in Germany under AS216395 (HostBet Cloud Technologies Private Limited). The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'Haizu local bank 您可以信赖的银行。 - Fintech, Banking, & Finance.' Nameservers were ns1.hostmane.net and ns2.hostmane.net, and detected technologies included Bootstrap, LiteSpeed, jQuery UI, jQuery, FancyBox, Popper, and HTTP/3.
Users who interacted with haizulocalbnk.com should immediately revoke any token approvals granted to unknown contracts and transfer cryptocurrency funds to a new, secure wallet. Monitor accounts for unauthorized transactions and enable two-factor authentication (2FA) on all financial and cryptocurrency platforms. Report the phishing domain to relevant authorities, such as the Anti-Phishing Working Group (APWG) at reportphishing@apwg.org, and notify the impersonated brand 'across' to assist in mitigation efforts.
20 · datasets with records / 11 · not recorded
What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.
These checks have no retained result. This does not mean they passed or that a scan is running.
0 · external source matches
Hosting Concepts B.V. d/b/a Registrar.eu · 86.107.77.165 · DNS, TLS and retained responses
ns1.hostmane.netns2.hostmane.netLocation describes the IP network.
07a161136e882679e3d27abeeabe7650c980421e7d396e1c56546657321f653eSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of haizulocalbnk.com · checked Mar 7, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Stored browser and crawler observations
このホストに関するクローラーとブラウザの観測データの蓄積に加え、ケイタロ式トラフィック分散システム向けのリアルタイムフィンガープリントチェック。
LiteSpeedスキャナーに関する注記: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Collection history, report status and investigation channels
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
不明→live_content
content_served
live_content→不明
probe_inconclusive
不明→live_content
content_served
live_content→不明
probe_inconclusive
不明→live_content
content_served
live_content→不明
probe_inconclusive
不明→live_content
content_served
live_content→不明
probe_inconclusive
不明→live_content
content_served
live_content→不明
probe_inconclusive
不明→live_content
content_served
live_content→不明
probe_inconclusive
不明→live_content
content_served
live_content→不明
probe_inconclusive
不明→live_content
content_served
live_content→不明
probe_inconclusive
不明→live_content
content_served
live_content→不明
probe_inconclusive
不明→live_content
content_served
live_content→不明
probe_inconclusive
live_content→不明
stale_current_evidence
不明→live_content
content_served
不明→live_content
content_served
live_content→不明
probe_inconclusive
不明→live_content
content_served
live_content→不明
probe_inconclusive
不明→live_content
content_served
不明
probe_inconclusive
1→1
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Shared hosting, registrar records and related domains
Retained community reports and observations
コミュニティの 1 人が報告・初回確認 2025年8月8日
Original reports, independent checks and evidence links
Recovery steps, reporting contacts and complaint drafts
Listed domains receive at least one abuse report; this entry has no retained notification history.
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。
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。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
haizulocalbnk.com)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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
このレポートは、PhishDestroy が入手できる最新の保管証拠を示します。ソースのタイムスタンプが利用可能な場合には表示されます。入手可能性とベンダーの判断は収集後に変更される可能性があります。
キャプチャされたサイトにはページ タイトル “Haizu local bank 您可以信赖的银行。 - Fintech, Banking, & Finance.” が表示されており、Across になりすましている可能性があります。
2026-09-26 02:27:47 UTC の時点で、haizulocalbnk.com は 12 セキュリティ エンジンから検出されました。
Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.
このリストが不正確であると思われる場合は、異議申し立てを提出する までご連絡ください。当社の方法論について詳しくは、よくある質問ページ をご覧ください。