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; 4 months 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.
lbankabcd[.]shop
“BIB”
lbankabcd.shop — 未検証. 詐欺タイプ: Banking Phishing. 証拠の概要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 70/100. 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。
PhishDestroy identifies lbankabcd.shop as an active banking phishing site designed to impersonate LBank Exchange, a legitimate cryptocurrency exchange. This domain is currently operational and poses a direct threat to users' financial assets by tricking victims into entering sensitive wallet credentials or payment information. The threat level remains under investigation as analysts continue to monitor its activities and gather additional indicators of compromise. Users are strongly advised to avoid interacting with this domain to prevent potential financial loss.
This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating that it has not yet been widely detected by automated security tools. The domain was registered through GNAME.COM PTE. LTD. and resolves to the IP address 172.67.218.80. The SSL certificate for lbankabcd.shop is issued by Google Trust Services, which may lend an air of legitimacy to unsuspecting users. The domain was created on July 11, 2025, and has not yet been listed on any major blocklists, further emphasizing the need for heightened vigilance. Trust scores for this domain remain low due to its recent creation and lack of reputation.
The current status of lbankabcd.shop is active, and it is actively engaging in phishing campaigns targeting cryptocurrency users. PhishDestroy recommends that users immediately block access to this domain at the network level to prevent further exposure. If you have recently interacted with lbankabcd.shop or entered any credentials, revoke access to your LBank Exchange account and other associated financial services immediately. Additionally, report this domain to your IT security team or relevant cybersecurity authorities to aid in its takedown. Always verify the authenticity of domains by cross-referencing official sources before entering sensitive information.
ネットワークセキュリティインテリジェンス
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.
使用技術 · 4 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
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 lbankabcd.shop · checked Mar 28, 2026
証拠および外部報告書
PD-20260328-322B1E 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