aureviancommercialbk.online presented itself as "AurevianLinitwaveBank," a digital bank promising to innovate, simplify and humanize online banking. PhishDestroy classifies it as an impersonation phishing page aimed at people looking for an online bank account or banking service. We first flagged it on 2026-09-14. The site has been offline since 2026-09-19, and its DNS was still inactive when we last checked on 2026-10-19.
How the scam works
Fake bank sites like this copy the polished language of a real fintech brand, here a mashup name and a glossy slogan, to look trustworthy. Visitors are pushed to open an account, log in or verify their identity, which hands over usernames, passwords, ID documents, card details or one-time codes. Some variants also ask for an initial deposit or an "activation" payment into an account that does not exist. Anything entered or paid goes straight to the operators.
Evidence
When VirusTotal scanned the domain on 2026-09-16, 10 of 89 engines flagged it, including alphaMountain.ai, BitDefender, CRDF, ESET, Fortinet, G-Data, Gridinsoft and Netcraft. That is a modest count, but it covers several unrelated vendors reaching the same conclusion independently. urlscan.io rated the page malicious and matched it to generic banking branding. Spamhaus lists the domain in its DBL as spam, and it appears in 4 AlienVault OTX threat pulses alongside the PhishDestroy blocklist.
Infrastructure
The domain was registered through Dynadot Inc on 2026-09-06, just eight days before PhishDestroy detected it. That is a typical short gap for a throwaway phishing domain. It was hosted on the Aquiryn LLC network in the United States. Its Let's Encrypt certificate gave it a browser padlock, which shows only that the connection was encrypted and says nothing about whether the bank was real. The site went dark five days after detection, a short lifespan consistent with disposable infrastructure.
What to do
If you entered a password on this site, change it everywhere you reused it and turn on app-based two-factor authentication. If you shared card or bank details, contact your real bank immediately to block the card and watch for unauthorized transactions. If you uploaded ID documents, consider a credit freeze or fraud alert, and expect follow-up phishing that uses your details. Report any money sent to your bank and to local fraud authorities. Defenders should block the domain and the AurevianLinitwaveBank branding in mail and web filters, and search logs for earlier visits.
등록 정보생성됨 2026년 9월 6일 (43d · New)—Expires 2027년 9월 6일
최초 이용 불가까지 걸린 시간4 days
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 14일
DOM Analysisanalyzed 2026년 9월 14일score 83/1003 brand signals
Submitted URLhttp://aureviancommercialbk.online/
Favicon Hash
사건 ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:15:42 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-09-18 10:08:08 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-18 10:08:08 UTC → 2026-09-30 16:14:55 UTC · 294.11hmidpoint estimate ≈ 2026-09-24 13:11:31 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 aureviancommercialbk.online)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
