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; 1 month 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.
asb-online[.]com
“asb-online.com”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, asb-online.com, is an active phishing site designed to impersonate ASB Bank, a major financial institution. The site is engineered to harvest user credentials, payment details, and personal information by presenting a fraudulent login interface that mimics the legitimate bank's online portal. Visitors who enter sensitive data risk immediate account compromise, unauthorized transactions, and potential identity theft. The site uses social engineering tactics, such as urgent security alerts or transaction verification prompts, to manipulate users into disclosing confidential information. Analysis indicates this domain was registered on December 10, 2019, through ENOM, INC., and currently resolves to the IP address 185.244.151.84, hosted on AS60117 (Host Sailor Ltd) in Romania. Security vendors on VirusTotal flag the domain as malicious, with 15 out of 95 engines detecting it as a phishing threat. The site employs a Let's Encrypt SSL certificate (serial number YR2), which provides a false sense of security to visitors. Additionally, the domain appears on at least one security blocklist, further confirming its malicious intent. If you have visited asb-online.com or entered any credentials, take immediate action. First, disconnect the device from the network to prevent further data exfiltration. Change all passwords associated with financial accounts, especially ASB Bank, using a separate, trusted device. Enable multi-factor authentication where available and monitor bank statements for unauthorized transactions. Report the incident to your financial institution and local cybersecurity authorities. Do not interact with any emails, links, or pop-ups claiming to be from ASB Bank—verify all communications through official channels only.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260619-86CD4F- 캡처된 페이지 제목
- ASIAN BANK ONLINE
- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | asb-online.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 7개 식별
VirusTotal 분석
사이트 구성 분석
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