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@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 19 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.
heliostb.com presents itself as "Helios Trust Bank – Bank You Can Trust", a polished banking front built to win the confidence of people looking for a safe place for their money. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-30. As of 2026-10-19 the site was still online and serving its content, so anyone searching for this bank can still land on it.
How the scam works
Fake bank sites lean on a reassuring name and a slogan about trust to lower the visitor's guard, then ask for what a real bank would: online banking logins, card details, identity documents and contact information. Some versions go further and invite "account opening" deposits or transfers that are never returned. Visitors who use the site risk handing over credentials that can be reused against their real accounts, along with personal data that supports identity fraud, and any money sent to it is likely gone.
Evidence
Nine of 91 VirusTotal engines flagged the domain in the 2026-10-03 scan. alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, SOCRadar, URLQuery and VIPRE are among them. That is a minority of engines, but the flagging vendors are a mix of established and specialist ones that reached the same verdict independently. Spamhaus lists the domain in its DBL as a spam domain, which suggests it is being pushed through unsolicited messages. It also appears in two AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Namecheap on 2026-07-10, about 82 days before PhishDestroy detected it. That gap is long enough to build the site and start promoting it before anyone flagged it. It is hosted on FranTech Solutions infrastructure in Luxembourg. Its Let's Encrypt certificate shows the browser padlock, which only means the connection is encrypted and says nothing about whether the bank is real.
What to do
If you entered a username or password on heliostb.com, change it at once anywhere you reuse it and turn on two-factor authentication. If you gave card or bank details, call your real bank right away to block the card and dispute any charges. If you sent money as a deposit or transfer, report it to your bank and to local police quickly, because recovery odds drop fast. If you shared identity documents, watch for new accounts opened in your name. Security teams should block the domain at DNS and mail gateways and watch for related lookalike domains using the Helios Trust Bank name.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:30:42 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:33 UTClast content: 2026-10-19 22:30:42 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.
Recorded subdomains8
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
online.heliostb.comDomain record
redirecttrue.cfd.heliostb.comDomain record
renewflix.shop.heliostb.comDomain record
retrywhy.shop.heliostb.comDomain record
www.online.heliostb.comDomain record
www.redirecttrue.cfd.heliostb.comDomain record
www.renewflix.shop.heliostb.comDomain record
www.retrywhy.shop.heliostb.comDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 14 identified
W
WordPress
CMSBlogs
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.
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.
(US)
