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; 3 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.
ukrsib[.]net
“ukrsib.net”
証拠の概要
This domain is flagged as an elevated-risk phishing resource specifically designed for credential harvesting targeting Ukrsibbank customers. Analysis indicates the infrastructure was established to mimic legitimate banking portals, likely to capture authentication credentials, payment details, or personal identification information through deceptive login interfaces. Infrastructure analysis reveals the domain ukrsib.net resolves to the IP address 46.224.230.97 and was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com. The domain appears on one security blocklist and is detected by 4 out of 95 security vendors on VirusTotal. It holds a Gridinsoft trust score of 0/100 and is referenced in one AlienVault OTX threat intelligence pulse. The SSL certificate is issued by Let's Encrypt, a common choice among threat actors to lend superficial legitimacy to malicious sites. The page title, ukrsib.net, suggests minimal effort to disguise the fraudulent nature of the resource. Organizations and end-users are advised to implement immediate mitigation measures to counteract this credential harvesting threat. Network-level blocking of the IP address 46.224.230.97 should be enforced, along with domain-based filtering for ukrsib.net across all security gateways. Security teams should monitor for indicators of compromise, including failed login attempts or anomalous authentication patterns originating from internal networks. End-users should be educated on recognizing phishing indicators, such as mismatched URLs, unsolicited authentication requests, and domain spoofing techniques. Financial institutions should proactively notify customers of this campaign and reinforce multi-factor authentication requirements for all sensitive transactions.
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-20260428-80B62B- 取得ページのタイトル
- ukrsib.net
- 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
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10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
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
高確信度で特定された技術:5 件
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 ukrsib.net · checked Jun 26, 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