Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
pinnacletbk[.]com
“Problem loading page”
保存済み観測
観測されたタイトルの差異
証拠の概要
This domain, pinnacletbk.com, is identified as a credential theft operation designed to harvest banking login credentials through deceptive web pages. Analysis indicates the site mimics financial institution interfaces, tricking users into entering sensitive account details under false pretenses. The domain’s infrastructure and page structure align with known credential harvesting campaigns targeting retail banking customers, particularly those using mobile or online banking platforms.
Infrastructure analysis reveals multiple indicators of malicious activity. The domain resolves to IP address 198.251.89.144 (AS53667, FranTech Solutions) and is flagged by 10 out of 95 security vendors on VirusTotal. It appears on one security blocklist and was registered through Global Domain Group LLC on February 21, 2026, an unusually future-dated creation that deviates from standard registration patterns. The SSL certificate, issued by Let’s Encrypt (R13), provides minimal assurance, as the domain’s content fails to load, displaying only a 'Problem loading page' error—a common evasion tactic.
Users who visited pinnacletbk.com should assume potential exposure of login credentials. Immediate actions include resetting passwords for any accounts accessed after visiting the domain, enabling multi-factor authentication where available, and monitoring financial statements for unauthorized transactions. Network administrators should block the domain and its associated IP (198.251.89.144) at the firewall or proxy level. If browser sessions were active during the visit, clearing cached data and running a full antivirus scan is recommended to detect any residual threats.
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-20260214-274680- 取得ページのタイトル
- Problem loading page
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy: The domain pinnacletbk.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception against unsuspecting users.
Terms of Service: The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing activities constitute a clear violation of these terms, warranting immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes any scheme to defraud using electronic communications, which is applicable to the fraudulent activities associated with this domain.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate suspension is recommended to mitigate risks associated with non-compliance.
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 | pinnacletbk.com |
phishing | Phishing Block |
| Hagezi Threat Feed | pinnacletbk.com |
malicious | Sinkholed |
| DNS4EU | pinnacletbk.com |
malicious | Sinkholed |
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11日
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
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.
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 pinnacletbk.com · checked Mar 2, 2026
サイト設定分析
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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
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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
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