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.
atlanticprimebank[.]com
“AtlanticPrime Bank - Home”
증거 요약
This domain, atlanticprimebank.com, poses as AtlanticPrime Bank to deceive users into entering their online banking credentials. The site mimics legitimate banking portals, displaying the page title 'AtlanticPrime Bank - Home' to appear authentic. Visitors who enter login details or personal information risk immediate account compromise, unauthorized transactions, and identity theft. The threat specifically targets customers of financial institutions, using social engineering to exploit trust in recognized banking brands. Analysis indicates this is not a legitimate banking domain. The site was registered on February 20, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with malicious infrastructure. Only 2 out of 95 security vendors on VirusTotal currently flag this domain, suggesting low detection rates despite its active status. Additional technical indicators include resolution to IP address 163.61.188.7, use of a Let's Encrypt SSL certificate, and backend technologies such as PHP, Bootstrap, and LiteSpeed. The domain appears on one security blocklist and has been referenced in one AlienVault OTX threat intelligence pulse, further confirming its malicious intent. If you visited atlanticprimebank.com or entered any credentials, take immediate action. Disconnect the device from the network and run a full antivirus scan to detect potential malware. Change passwords for all financial accounts, especially those linked to banking, using a separate, trusted device. Enable multi-factor authentication where available and monitor accounts for unauthorized transactions. Report the incident to your bank’s fraud department and consider filing a report with local cybercrime authorities. Avoid reusing passwords and verify website authenticity by checking domain registration dates and SSL certificate details before entering sensitive information.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260701-8C0E01- 캡처된 페이지 제목
- AtlanticPrime Bank - Home
- PDF 자료
- PDF 증거
법적 근거
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 (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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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 성능 분석
Google PageSpeed Insights — mobile performance audit of atlanticprimebank.com · checked Jul 1, 2026
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