mail[.]everstonefinancebank[.]com
“Home - Everstone finance bank”
証拠の概要
Analysis of mail.everstonefinancebank.com shows a clear infrastructure profile consistent with a banking‑phishing operation. The domain was registered on March 11, 2026 through TuringSign Inc. d/b/a Cosmotown and resolves to the IP address 213.111.152.217, which is assigned to AS6698 Virtual Systems LLC in Ukraine. The authoritative name servers are ns7.hostcreed.com and ns8.hostcreed.com, indicating use of the Hostcreed hosting platform. The site presents a TLS certificate issued by Let’s Encrypt (R13), confirming that HTTPS is enabled but offering no additional trust beyond standard certificate validation.
A scan on VirusTotal recorded a single positive detection out of 95 security vendors, reinforcing the suspicion that the site hosts malicious content. The domain appears on at least one public security blocklist and is specifically blocked by PhishDestroy, a dedicated anti‑phishing service. Front‑end technologies identified include PHP, Tailwind CSS, LiteSpeed, Alpine.js, jsDelivr, JivoChat, and HTTP/3, a stack commonly observed in fraudulent sites that aim to mimic legitimate banking portals while maintaining low hosting costs. The HTML title reported by the server is "Home - Everstone finance bank," matching the declared scam type of banking phishing.
Current status is listed as offline, suggesting the operators have taken the site down, but the infrastructure artifacts remain useful for attribution and for blocking future instances. Uncertainty remains regarding the exact content that was served before takedown, as no visual analysis is available. Defenders should continue to block the IP 213.111.152.217 and the associated name servers, enforce DNS‑based filtering for mail.everstonefinancebank.com, and monitor for re‑registration or re‑use of the same hosting resources. Adding the domain to internal blocklists and sharing the indicators with threat‑intel platforms will help prevent recurrence.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260311-47EFE7- 取得ページのタイトル
- Home - Everstone finance bank
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
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 |
|---|---|---|---|
| OpenDNS | mail.everstonefinancebank.com |
phishing | Phishing Block |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月13日
検出タイムライン
-
VirusTotal
0 → 4
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
Registration: everstonefinancebank.com
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain everstonefinancebank.com behind this subdomain, 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 mail.everstonefinancebank.com · checked Mar 11, 2026
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